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.
Mr Dilip Shah
- British born in March 1958
Mr Dilip Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Mr Dilip Kumar Shah
Resident in United Kingdom
Registered addresses and corresponding companies124, St. Marys Road, Ilford, IG1 1QY, United Kingdom
IIF 4
- British born in March 1958
Shah, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Shah, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Shah, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies124, St. Marys Road, Ilford, Essex, IG1 1QY, United Kingdom
IIF 12
- British born in March 1958
Mr Dilipkumar Vrajlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies9, University Road, Leicester, LE1 7RA, United Kingdom
IIF 13
- British born in March 1958
Shah, Dilipkumar Vrajlal
Resident in United Kingdom
Registered addresses and corresponding companies19 Olphin Street, Leicester, LE4 5HE, England
IIF 14
- British director born in March 1958
Shah, Dilipkumar Vrajlal
Resident in United Kingdom
Registered addresses and corresponding companies9, University Road, Leicester, Leicestershire, LE1 7RA, United Kingdom
IIF 15
- British born in March 1958Registered addresses and corresponding companies
Shah, Dilip
178 Humberside Drive, Leicestershire, LE5 0RD
IIF 16
- English born in March 1958
Shah, Dilip
Resident in England
Registered addresses and corresponding companies39 Tennis Court Drive, Leicester, Leicestershire, LE5 1AS
IIF 17
- Registered addresses and corresponding companies
Shah, Dilip
- 1
AVENTA CARE LIMITED
157102149 University Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2024-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HAWKSTEAD COMMERCIAL LTD
093796279 University Road, Leicester, EnglandActive Corporate (3 parents)Officer2015-02-02 ~ nowIIF 5 - Director → ME2015-02-02 ~ nowIIF 18 - Secretary → ME - 3
HUB BC 25 LIMITED
16834783Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 9 - Director → ME2025-11-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
HUB BUILDING CONTRACTORS LIMITED
1350500919 Olphin Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
LVS 2019 LIMITED
1171570919 Office 3, 19 Brunswick Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-12-06 ~ 2019-05-28IIF 7 - Director → ME - 6
LVS ESTATES LIMITED
09709083401 Uppingham Road, Leicester, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 14 - Director → ME - 7
- 8
- 9
SEPHORA LIMITED
0779562419 Olphin Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 6 - Director → ME - 10
VANITA CURTAINS AND BLINDS LTD
11550455124 St. Marys Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-09-04 ~ 2018-11-21IIF 12 - Director → MEPerson with significant control2018-09-04 ~ 2018-11-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WARWICK LODGE LIMITED
0264919019 Olphin Street, LeicesterActive Corporate (5 parents)Officer(before 1992-09-26) ~ 1996-06-20IIF 16 - Director → ME2003-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
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