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.
Shah, Dilipkumar Raichand
- British born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companies - British company director born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companiesUnit 24, Capital Valley Eco Park, Rhymney, Tredegar, NP22 5PT, Wales
IIF 10
- British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1953
Shah, Dilipkumar Raichand
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Dilipkumar Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 21
- British born in December 1953
Mr Dilip Raichand Shah
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 22
- British born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL, United Kingdom
IIF 23
- British director born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companies10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 24
- British Registered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 25
- British co directorRegistered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 26
- British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLEARTRIM MARKETING LIMITED - 1986-07-1410 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)147,312 GBP2024-06-30Officer1986-06-26 ~ nowIIF 6 - Director → ME
- 2DASCO IMPEX LIMITED - 1986-07-1110 Hall Farm Close, Stanmore, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)1,192,761 GBP2024-06-30Officer~ nowIIF 2 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 29 - Has significant influence or control → OE
- 310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)1,063,240 GBP2023-12-31Officer2000-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 410 Hall Farm Close, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)270,894 GBP2024-06-30Officer2020-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 31 - Has significant influence or control → OE
- 510 Hall Farm Close, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2017-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 65b Parr Road, Stanmore, EnglandActive Corporate (8 parents)Officer2008-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 13 - Has significant influence or control → OE
- 75b Parr Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2021-05-17 ~ nowIIF 20 - Director → ME
- 810 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)-514,985 GBP2023-11-30Officer2022-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 32 - Right to appoint or remove directors → OE
- 9
PEVONIA UK LIMITED
- nowPEVONIA EUROPE LIMITED - 2022-02-035 B Parr Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)136,585 GBP2024-03-31Officer2023-12-01 ~ nowIIF 7 - Director → ME - 10Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (2 parents)Equity (Company account)2,372,614 GBP2021-03-31Officer2016-04-26 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11MANDACO 556 LIMITED - 2008-03-285 B Parr Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-354,562 GBP2023-09-29Officer2008-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SOUNDMASTER LIMITED - 1998-04-165 B Parr Road, Stanmore, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-140,608 GBP2023-09-29Officer2008-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 12 - Has significant influence or control → OE
- 1310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)446,408 GBP2024-04-30Officer~ nowIIF 4 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 27 - Has significant influence or control → OE
- 14OVAL (1141) LIMITED - 1997-04-285b Parr Road, 5 B Parr Road, Stanmore, England, United KingdomActive Corporate (3 parents)Officer2008-04-01 ~ nowIIF 21 - Secretary → ME
- 155b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2024-09-05 ~ nowIIF 9 - Director → ME
- 1610 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)381,218 GBP2024-03-31Officer2003-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 30 - Has significant influence or control → OE
- 1710 Hall Farm Close, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)143,400 GBP2024-07-31Officer2004-07-20 ~ nowIIF 5 - Director → ME
- 1Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2009-03-01 ~ 2019-08-06IIF 24 - Director → ME2008-04-01 ~ 2009-03-01IIF 26 - Secretary → ME
- 210 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)381,218 GBP2024-03-31Officer1999-08-27 ~ 2008-06-06IIF 25 - Secretary → ME
- 35b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Officer2024-08-03 ~ 2025-05-31IIF 10 - Director → MEPerson with significant control2024-08-03 ~ 2025-05-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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