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.
Sapat, Dipak Ratansinh
Sapat, Dipak Ratansinh
Registered addresses and corresponding companies
IIF 1
7, Grangedale Close, Northwood, Middlesex, HA6 2YX, United Kingdom
Sapat, Dipak
Registered addresses and corresponding companies
IIF 2 IIF 3 42 Murray Road, Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 4 42, Murray Road, Northwood, HA6 2YL, United Kingdom
IIF 5 42 Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 6 IIF 7 42, Murray Road, Northwood, Middx, HA6 2YL, United Kingdom
IIF 8 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
IIF 9 IIF 10 IIF 11 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
IIF 12 90, Northwick Road, Watford, Middx, WD19 6NF, United Kingdom
Sapat, Dipak Ratansinh
British born in January 1961Resident in England
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British accountant born in January 1961Resident in England
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 18 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British compliance director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 19 7, 7 Grangedale Close, Northwood, Middlesex, HA6 2YX, United Kingdom
Sapat, Dipak
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak
British compliance manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British chartered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, England
Sapat, Dipak Ratansinh
British compliance manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British compliance officer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British compliance officer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Dipak Ratansinh Sapat
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 5a Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
IIF 38 7, Grangedale Close, Northwood, HA6 2YX, England
IIF 39 5a Clive Parade, 5a Clive Parade, Maxwell Road, Northwood Middlesex, Greater London (hillingdon), HA6 2YX, United Kingdom
IIF 40 4, Pointer Close, Thamesmead North, London, SE28 8PN
Mr Dipak Sapat
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Dipak Ratansinh Sapat
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 42 Murray Road, Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 46 42, Murray Road, Northwood, HA6 2YL, England
IIF 47 42 Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 48 42 Murray Road, Northwood, Middx, HA6 2YL, United Kingdom
IIF 49 5a, Clive Parade, Maxwell Road, Northwood, HA6 2QF, United Kingdom
IIF 50 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Mr Dipak Ratansinh Sapat
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 42, Murray Road, Northwood, HA6 2YL, United Kingdom
- 1 72 Oakley Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2024-12-31Officer
2023-02-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 2 5a Clive Parade Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-08-23 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-23 ~ dissolvedIIF 30 - Director → ME
- 4 42 Murray Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2018-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 5 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-07-23 ~ dissolvedIIF 35 - Director → ME
- 6 5a 5a Clive Parade, Maxwell Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)38,230 GBP2024-03-31Officer 2021-08-13 ~ nowIIF 23 - Director → ME 2021-07-19 ~ nowIIF 4 - Secretary → MEPerson with significant control 2021-08-13 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Icknield Way Industrial Park, Tring, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 14 - Director → ME 2024-08-15 ~ nowIIF 1 - Secretary → ME
- 8 5a Clive Parade Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 1 72 Oakley Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2024-12-31Officer 2019-07-09 ~ 2022-04-05IIF 25 - Director → MEPerson with significant control 2017-01-18 ~ 2022-04-05IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-11 ~ 2019-04-22IIF 22 - Director → ME 2018-10-11 ~ 2019-04-22IIF 9 - Secretary → MEPerson with significant control 2018-10-11 ~ 2019-04-22IIF 42 - Has significant influence or control → OE
- 3 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ 2019-04-22IIF 28 - Director → ME 2018-10-11 ~ 2019-04-22IIF 5 - Secretary → MEPerson with significant control 2018-10-11 ~ 2019-04-22IIF 47 - Has significant influence or control → OE
- 4 42 Murray Road Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-12 ~ 2019-04-22IIF 26 - Director → ME 2018-10-12 ~ 2019-04-22IIF 3 - Secretary → MEPerson with significant control 2018-10-12 ~ 2019-04-22IIF 45 - Has significant influence or control → OE
- 5 42 Murray Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2018-11-13 ~ 2019-03-17IIF 7 - Secretary → ME
- 6 5a Clive Parade, Maxwell Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2016-05-27 ~ 2018-07-03IIF 24 - Director → ME 2016-05-27 ~ 2018-07-03IIF 11 - Secretary → MEPerson with significant control 2016-05-27 ~ 2020-07-20IIF 43 - Has significant influence or control → OE
- 7 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomActive CorporateEquity (Company account)37,741 GBP2023-02-28Officer 2024-07-14 ~ 2025-09-01IIF 13 - Director → ME 2017-06-29 ~ 2018-01-24IIF 21 - Director → ME 2021-06-29 ~ 2022-08-10IIF 31 - Director → ME 2023-08-07 ~ 2023-12-31IIF 18 - Director → ME 2021-06-29 ~ 2022-08-10IIF 6 - Secretary → ME 2017-06-29 ~ 2017-11-14IIF 12 - Secretary → MEPerson with significant control 2022-01-28 ~ 2022-08-10IIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 8 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2018-09-12 ~ 2018-11-29IIF 29 - Director → ME 2018-10-11 ~ 2018-11-29IIF 2 - Secretary → MEPerson with significant control 2018-10-11 ~ 2018-11-29IIF 41 - Has significant influence or control → OE
- 9 5a 5a Clive Parade, Maxwell Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)38,230 GBP2024-03-31Officer 2020-07-23 ~ 2022-10-01IIF 34 - Director → ME 2018-09-11 ~ 2018-09-28IIF 27 - Director → MEPerson with significant control 2021-08-11 ~ 2022-10-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 10 4 Pointer Close, Thamesmead North, LondonActive Corporate (1 parent)Equity (Company account)-130,498 GBP2024-10-31Officer 2017-05-23 ~ 2018-06-02IIF 20 - Director → ME 2024-02-01 ~ 2024-07-31IIF 33 - Director → ME 2022-08-12 ~ 2023-06-26IIF 19 - Director → ME 2017-05-23 ~ 2018-06-02IIF 10 - Secretary → ME 2022-07-06 ~ 2023-06-26IIF 8 - Secretary → MEPerson with significant control 2017-05-23 ~ 2023-06-26IIF 44 - Right to appoint or remove directors → OE 2024-05-18 ~ 2024-07-31IIF 40 - Has significant influence or control → OE 2023-07-01 ~ 2024-05-08IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
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