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, Dhrupal

    Related profiles found in government register
  • Shah, Dhrupal
    British consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, United Kingdom

      IIF 1
  • Shah, Dhrupal
    British finance contractor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Leigh Road, Eastleigh, Hampshire, SO50 9DR

      IIF 2
  • Mr Dhrupal Shah
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE, United Kingdom

      IIF 3
  • Shah, Dhrupal
    British banker born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 81b, Elizabeth Avenue, London, N1 3BQ, England

      IIF 4
  • Mr Dhrupal Shah
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 81b, Elizabeth Avenue, London, N1 3BQ

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Rowan Court, 56 High Street Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    JEFFERSON FINANCIAL LIMITED - 2011-01-31
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    81b Elizabeth Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-10 ~ 2019-06-28
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.