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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Dipak

    Related profiles found in government register
  • Shah, Dipak
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beechway, Wheathampstead, St Albans, AL4 8LY, United Kingdom

      IIF 1
  • Shah, Dipak Kumar
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 2
  • Shah, Dipak Kumar
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beech Way, Wheathampstead, AL4 8LY, United Kingdom

      IIF 3
  • Shah, Dipak Kumar
    British merchant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 4
  • Shah, Dipak Kumar
    British retailer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 5
  • Mr Dipak Shah
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beechway, St Albans, AL4 8LY, United Kingdom

      IIF 6
  • Mr Dipak Kumar Shah
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 7

    • 37, Beech Way, Wheathampstead, AL4 8LY, United Kingdom

      IIF 8
  • Shah, Dipak Kumar
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40 Anmersh Grove, Stanmore, Middlesex, HA7 1PA

      IIF 9 IIF 10
  • Shah, Dipak Kumar
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40 Anmersh Grove, Stanmore, Middlesex, HA7 1PA

      IIF 11
  • Shah, Dipak Kumar
    British

    Registered addresses and corresponding companies

    • 40 Anmersh Grove, Stanmore, Middlesex, HA7 1PA

      IIF 12
  • Mr Dipak Kumar Shah
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40,anmersh Grove, Stanmore, Middlesex, HA7 1PA

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    28a Sancroft Road, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 2
    40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    AUGUST TRADING COMPANY LIMITED - 1987-10-26
    40,anmersh Grove, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,143 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    37 Beech Way, Wheathampstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    37 Beechway, Wheathampstead, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SUPERSWIFT LIMITED - 2011-06-03
    40 Anmersh Grove, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,752 GBP2024-03-31
    Officer
    2005-03-04 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    4385, 10173505: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-30
    Person with significant control
    2017-07-06 ~ 2017-08-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUGUST TRADING COMPANY LIMITED - 1987-10-26
    40,anmersh Grove, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,143 GBP2023-12-31
    Officer
    ~ 1998-05-06
    IIF 12 - Secretary → ME
  • 3
    CHEQUE EXPRESS (LONDON) LIMITED - 1999-06-28
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    823,147 GBP2023-07-31
    Officer
    1998-06-01 ~ 1999-05-31
    IIF 2 - Director → ME
  • 4
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-03-30 ~ 2001-11-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.