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.
Dayah, Dipak, Dr
Dayah, Dipak, Dr
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
140, Regent Road, Leicester, LE1 7PA, England
Dayah, Dipak Raman, Dr
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 140, Regent Road, Leicester, LE1 7PA, England
Dayah, Dipak Raman, Dr
British doctor born in September 1960Resident in England
Registered addresses and corresponding companiesDayah, Dipak Raman, Dr
British manager born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dayah, Dipak Raman, Dr
British medical doctor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 140, Regent Road, Leicester, LE1 7PA, United Kingdom
Dr Dipak Dayah
British born in September 1960Resident in England
Registered addresses and corresponding companiesDayah, Dipak Raman, Dr
born in September 1960Resident in England
Registered addresses and corresponding companiesDr Dipak Raman Dayah
British born in September 1960Resident in England
Registered addresses and corresponding companiesDayah, Dipak Raman, Dr
British Registered addresses and corresponding companies
- 1 Kmc Consulting, New House, 2nd Floor, 94 New Walk, Leicester, EnglandDissolved corporate (1 parent)Officer
2014-10-13 ~ dissolvedIIF 6 - director → ME - 2 162 London Road, LeicesterDissolved corporate (2 parents)Officer 2007-03-21 ~ dissolvedIIF 4 - director → ME
- 3 2nd Floor 94 New Walk, Leicester, LeicestershireDissolved corporate (3 parents)Officer 2012-10-11 ~ dissolvedIIF 13 - llp-designated-member → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 4 140 Regent Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)786,108 GBP2016-05-31Officer 2008-12-01 ~ dissolvedIIF 20 - secretary → ME
- 5 140 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2012-10-17 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove members as a member of a firm → OE
- 6 140 Regent Road, Leicester, EnglandCorporate (1 parent)Officer 2024-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 140 Regent Road, LeicesterDissolved corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 21 - secretary → ME
- 8 140 Regent Road, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer 2017-11-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10 140 Regent Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 140 Regent Road, LeicesterDissolved corporate (2 parents)Officer 2005-04-27 ~ dissolvedIIF 22 - secretary → ME
- 1 140 Regent Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)786,108 GBP2016-05-31Officer 2006-09-21 ~ 2008-12-01IIF 5 - director → ME
- 2 140 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2008-08-14 ~ 2010-05-01IIF 12 - llp-designated-member → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2023-10-20 ~ 2024-01-22IIF 7 - director → MEPerson with significant control 2023-10-20 ~ 2023-12-01IIF 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
- 4
SAN GABRIEL 13 LTD
- nowLEICESTER MONTESSORI SCHOOLS LIMITED - 2014-01-10SAN GABRIEL 13 LIMITED - 2003-09-08 Cba, 39 Castle Street, LeicesterDissolved corporate (2 parents)Officer 2005-03-29 ~ 2012-12-31IIF 19 - secretary → ME
