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.
Mr Dipak Kumar Chopra
Mr Dipak Kumar Chopra
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Jks Accountants Limited, Suite 6, 10 Duke Street, Liverpool, L1 5AS, England
IIF 2 IIF 3 IIF 4 (more) Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 15 IIF 16 IIF 17 Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 18 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
Chopra, Dipak Kumar
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 20 9, Higher Road, Liverpool, L25 0QG, England
IIF 21 IIF 22 IIF 23 (more) Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 30 IIF 31 Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 32 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
Chopra, Dipak Kumar
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesChopra, Dipak Kumar
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 39 27, Old Gloucester Street, London, WC1N 3AX, England
Chopra, Dipak Kumar
British none born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 40 Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
Chopra, Dipak Kumar
British property developer born in March 1972Resident in England
Registered addresses and corresponding companies
- 1 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-02-29Officer
2021-08-26 ~ nowIIF 23 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)308,335 GBP2024-03-29Officer 2018-02-08 ~ nowIIF 20 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-58,442 GBP2022-10-31Officer 2021-10-08 ~ nowIIF 21 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2019-02-07Officer 2020-01-26 ~ dissolvedIIF 39 - Director → ME
- 7 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 40 - Director → ME
- 8 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer 2025-05-15 ~ nowIIF 33 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11SC999 INVESTMENTS LIMITED - 2021-08-30 Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-30Officer 2018-09-17 ~ nowIIF 31 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)999 GBP2024-11-23Officer 2019-11-13 ~ nowIIF 32 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-29Officer 2022-09-30 ~ nowIIF 30 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 14 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)99 GBP2017-05-31Officer 2017-09-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2022-07-31Officer 2021-07-14 ~ nowIIF 29 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 17 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-29Officer 2022-09-30 ~ nowIIF 25 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 18 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 28 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 19
SPACEBOX HOLDINGS LTD
- nowSPACEBOX LTD - 2024-09-10 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-06-23Officer 2023-06-19 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 20 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-07-24Officer 2022-07-01 ~ nowIIF 26 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 21 Optichem House, Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2019-04-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2019-02-07Officer 2019-11-17 ~ 2019-11-19IIF 43 - Director → ME 2015-06-22 ~ 2015-07-31IIF 36 - Director → ME 2019-02-28 ~ 2019-11-14IIF 38 - Director → ME
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