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.
Khimasia, Dipesh Pravinkant
- British born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies19 Winchfield Close, Harrow, HA3 0DT
IIF 9
- British company director born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British none born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companiesTudor House, 185 Kenton Road, Harrow, HA3 0EY, England
IIF 14
- born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies19 Winchfield Close, Harrow, HA3 0DT
IIF 15
- British born in April 1970
Mr Dipesh Pravinkant Khimasia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khimasia, Dipesh
Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England
IIF 26
- 1
APPLE ORCHARD AMENITIES LTD
15647299Tudor House, 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-15 ~ 2026-04-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAY CONSTRUCTION LTD
08976719Tudor House, 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2022-11-09IIF 11 - Director → ME - 3
BLUE ORCHID FINANCIAL SERVICES LIMITED
0607712319 Winchfield Close, HarrowDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 1 - Director → ME - 4
CLARENCE GROVE AMENITIES LIMITED
10287911130a Claverham Road, Claverham, Bristol, EnglandDissolved Corporate (7 parents)Officer2016-07-20 ~ 2023-03-30IIF 8 - Director → MEPerson with significant control2016-07-20 ~ 2017-07-19IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SPINDRIFT HOMES LIMITED
- 2024-08-23 13224672Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (9 parents)Officer2021-02-25 ~ 2024-08-28IIF 10 - Director → ME2024-08-28 ~ 2025-10-16IIF 26 - Secretary → ME - 6
HINGSTON RISE AMENITIES LTD
11851904Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Officer2019-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HORIZON DEVELOPMENTS (1994) LIMITED
02936570Tudor House , 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (9 parents, 18 offsprings)Officer1994-06-08 ~ 1995-03-16IIF 9 - Director → ME1996-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
K2 ESTATES LIMITED
08531621Tudor House , 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2013-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MARINE HILL HOUSE AMENITIES LIMITED
10682195Acorn House Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (5 parents)Officer2017-03-21 ~ 2021-03-26IIF 14 - Director → MEPerson with significant control2017-03-21 ~ 2017-07-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OCEAN BREEZE AMENITIES LTD
09692903135 Reddenhill Road, Torquay, EnglandActive Corporate (10 parents)Officer2015-07-20 ~ 2018-03-22IIF 13 - Director → MEPerson with significant control2016-06-15 ~ 2017-07-15IIF 24 - Has significant influence or control → OE - 11
REDCROFT HEIGHTS AMENITIES LTD
12874432Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (8 parents)Officer2020-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-11 ~ 2025-04-16IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RUTLAND HEIGHTS AMENITIES LTD
130406115 Rutland Heights, Daddyhole Road, Torquay, EnglandActive Corporate (5 parents)Officer2020-11-24 ~ 2026-04-07IIF 6 - Director → MEPerson with significant control2020-11-24 ~ 2026-02-16IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SPINDRIFT AMENITIES LTD
133571741 Spindrift, Maer Road, Exmouth, EnglandActive Corporate (6 parents)Officer2021-04-26 ~ 2024-06-13IIF 12 - Director → MEPerson with significant control2021-04-26 ~ 2024-06-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WOLLATON ESTATES LLP
OC332909Tudor House, 185 Kenton Road, Harrow, MiddlesexActive Corporate (11 parents)Officer2007-11-20 ~ 2014-03-31IIF 15 - LLP Designated Member → ME
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