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

Mr Dilip Neil Suresh Shah

    Related profiles found in government register
  • Mr Dilip Neil Suresh Shah
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 1

    • 12, Glendale Avenue, Edgware, HA8 8HG, England

      IIF 2 IIF 3 IIF 4

    • 30, Laurel Park, Harrow, HA3 6AU, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 7

    • Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 8

    • M.01, Tomorrow, Blue, Mediacityuk, Salford, M50 2AB, United Kingdom

      IIF 9

    • 61, Culver Grove, Stanmore, HA7 2NJ, England

      IIF 10 IIF 11

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 12
  • Shah, Dilip Neil Suresh
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 13

    • 12, Glendale Avenue, Edgware, HA8 8HG, England

      IIF 14

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 15

    • Kingbury House, 468 Church Lane, London, NW9 8UA, United Kingdom

      IIF 16

    • Office 9b, Laynes House, 526-528 Watford Way, London, NW7 4RS, England

      IIF 17

    • 61, Culver Grove, Stanmore, HA7 2NJ, England

      IIF 18 IIF 19
  • Shah, Dilip Neil Suresh
    British consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilip Neil Suresh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 27
  • Shah, Dilip Neil Suresh
    British equity broker born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom

      IIF 28
  • Shah, Dilip Neil Suresh
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgeware, Middlesex, HA8 8HG, United Kingdom

      IIF 29
  • Shah, Dilip Neil Suresh
    British proprietary trading born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England

      IIF 30 IIF 31
  • Shah, Dilip Neil Suresh
    British stock broker born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Glendale Avenue, Edgware, Greater London, HA8 8HG, United Kingdom

      IIF 32

    • 30, Laurel Park, Harrow, HA3 6AU, England

      IIF 33
  • Shah, Dilip Neil Suresh
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, HA8 8HG

      IIF 34

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England

      IIF 35

    • 13-14, Hobart Place, London, SW1W 0HH

      IIF 36
  • Shah, Dilip

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,835 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 Laurel Park, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 20 - director → ME
  • 4
    Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman Islands
    Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 21 - director → ME
  • 5
    Office 9b Laynes House, 526-528 Watford Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    45,223 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 17 - director → ME
  • 6
    International House, 12 Constance Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    12 Glendale Avenue, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    12 Glendale Avenue, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 9
    28 Laurel Park, Harrow Weald, Harrow, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 28 - director → ME
  • 10
    61 Culver Grove, Stanmore, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    985,694 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    61 Culver Grove, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    12 Glendale Avenue, Edgware, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,542 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 26 - director → ME
    2025-02-19 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    12 Glendale Avenue, Edgware, England
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Company number FC032438
    Non-active corporate
    Officer
    2015-04-01 ~ now
    IIF 24 - director → ME
  • 18
    Company number FC032439
    Non-active corporate
    Officer
    2015-04-01 ~ now
    IIF 22 - director → ME
  • 19
    Company number FC032440
    Non-active corporate
    Officer
    2015-04-01 ~ now
    IIF 23 - director → ME
Ceased 7
  • 1
    LXM FINANCE LLP - 2021-04-22
    50 (suite 103) Sloane Avenue, London, England
    Corporate (2 parents)
    Officer
    2012-01-09 ~ 2013-01-08
    IIF 36 - llp-member → ME
  • 2
    29th Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,356,615 GBP2017-12-31
    Officer
    2014-09-02 ~ 2015-04-01
    IIF 16 - director → ME
  • 3
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -198,656 GBP2017-12-31
    Officer
    2014-05-15 ~ 2015-03-06
    IIF 30 - director → ME
  • 4
    Kingsbury House, 468 Church Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 31 - director → ME
  • 5
    M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,866 GBP2024-04-30
    Person with significant control
    2022-06-10 ~ 2022-06-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    985,694 GBP2016-12-31
    Officer
    2015-12-16 ~ 2018-10-12
    IIF 29 - director → ME
  • 7
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    84,581 GBP2023-12-31
    Officer
    2016-04-13 ~ 2021-01-26
    IIF 25 - director → ME

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