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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, Dipen Shantilal

    Related profiles found in government register
  • Shah, Dipen Shantilal
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 1
  • Shah, Dipen Shantilal
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Markeaton Lodge, University Of Derby, Markeaton Street, Derby, DE22 3AW, England

      IIF 2
  • Shah, Dipen Shantilal
    British banker born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 153 Whitchurch Lane, Edgware, Middlesex, HA8 6QS

      IIF 3
    • 153a, Whitchurch Lane, Edgware, Middlesex, HA8 6QS

      IIF 4
    • Aib St. Helens, 1 Undershaft, London, EC3A 8AB, England

      IIF 5
  • Shah, Dipen Shantilal
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 6
  • Shah, Dipen Shantilal
    British financial advisor born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 7
  • Shah, Dipen Shantilal
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ

      IIF 8 IIF 9
  • Mr Dipen Shantilal Shah
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Markeaton Lodge, University Of Derby, Markeaton Street, Derby, DE22 3AW, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AIB CORPORATE FINANCE LIMITED
    02555318
    Aib St. Helens, 1 Undershaft, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-07-30 ~ 2019-09-27
    IIF 5 - Director → ME
  • 2
    CANONS ENTERPRISES LIMITED
    - now 02713749
    STATEBRIDGE LIMITED - 1992-06-09
    Canons, Edgware, Middlesex
    Active Corporate (39 parents)
    Officer
    2008-06-25 ~ 2022-02-01
    IIF 4 - Director → ME
  • 3
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES DUBAI LIMITED
    09506840 06832562... (more)
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (14 parents)
    Officer
    2015-03-24 ~ 2017-02-21
    IIF 9 - Director → ME
  • 4
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED
    06832562 09506840... (more)
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (21 parents)
    Officer
    2014-03-05 ~ 2017-02-21
    IIF 8 - Director → ME
  • 5
    NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED
    09982315 09506840... (more)
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-02-21
    IIF 7 - Director → ME
  • 6
    NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
    09921328
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-02-21
    IIF 6 - Director → ME
  • 7
    NR CAPRICORNUS LLP
    OC400575
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (60 parents, 2 offsprings)
    Officer
    2016-12-29 ~ 2018-09-07
    IIF 1 - LLP Member → ME
  • 8
    THE COMPASSIONATE MIND FOUNDATION
    05888231
    Markeaton Lodge University Of Derby, Markeaton Street, Derby, England
    Active Corporate (13 parents)
    Officer
    2019-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 9
    THE NORTH LONDON COLLEGIATE SCHOOL
    02818422
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2004-06-15 ~ 2015-03-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.