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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Dilipkumar

    Related profiles found in government register
  • Shah, Dilipkumar
    British born in March 1949

    Resident in Nigeria

    Registered addresses and corresponding companies
  • Mr Dilip Shah
    British born in March 1949

    Resident in Nigeria

    Registered addresses and corresponding companies
  • Shah, Dilip
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilip
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilip Kantilal
    British

    Registered addresses and corresponding companies
  • Shah, Dilip Kantilal
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilip Kantilal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AYDEVAN DEVELOPERS LTD
    12327075
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    ENE PROPERTY LTD
    08370840
    Active Corporate (4 parents)
    Officer
    2013-01-22 ~ now
    IIF 4 - Director → ME
    2013-01-22 ~ 2025-01-19
    IIF 13 - Secretary → ME
  • 3
    HOUSE OF STEWART UK LLP
    OC320582
    Dissolved Corporate (8 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 4
    I POG (UK) LIMITED
    03760212
    Dissolved Corporate (8 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 9 - Director → ME
    1999-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    MAXTAL CORPORATION LIMITED
    04305709
    Dissolved Corporate (4 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 7 - Director → ME
    2001-10-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    PHOENIX LOGISTICS ESTATES LIMITED
    - now 04295524
    COMTECWEB LIMITED - 2002-02-12
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-03-11 ~ 2017-03-27
    IIF 10 - Director → ME
  • 7
    QUADRISE PLC
    - now 05267512 02507321
    QUADRISE FUELS INTERNATIONAL PLC
    - 2023-03-23 05267512 05587832
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2026-01-09
    IIF 1 - Director → ME
  • 8
    SHARPBROOK LIMITED
    03145079
    Active Corporate (5 parents)
    Officer
    1996-01-11 ~ 2017-03-23
    IIF 12 - Director → ME
  • 9
    TOBACCO EXPORTERS LIMITED
    04834080
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 10
    TRIMAX TRADING INTERNATIONAL LIMITED
    - now 01812106
    TRIMAX TRADERS LIMITED
    - 1991-10-10 01812106
    Active Corporate (3 parents)
    Officer
    (before 1992-02-01) ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.