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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dilipkumar Raichand Shah

    Related profiles found in government register
  • Mr Dilipkumar Raichand Shah
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dilipkumar Raichand Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilip Raichand
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dilip Raichand Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British

    Registered addresses and corresponding companies
  • Shah, Dilip Raichand
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CYCLAX LIMITED
    02911216
    Active Corporate (10 parents)
    Officer
    2009-03-01 ~ 2019-08-06
    IIF 19 - Director → ME
    2008-04-01 ~ 2009-03-01
    IIF 36 - Secretary → ME
  • 2
    DASCO (WHOLESALE) LIMITED
    - now 02030378
    CLEARTRIM MARKETING LIMITED
    - 1986-07-14 02030378
    Active Corporate (5 parents)
    Officer
    1986-06-26 ~ now
    IIF 27 - Director → ME
  • 3
    DASCO INVESTMENT CORPORATION LIMITED
    - now 01504270
    DASCO IMPEX LIMITED
    - 1986-07-11 01504270
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    DYNAMIX INTERNATIONAL LIMITED
    04096673
    Active Corporate (5 parents)
    Officer
    2000-10-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ES COSMETICS LABORATORIES LIMITED
    06173112
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-06-06
    IIF 18 - Director → ME
  • 6
    FISON INVESTMENT LIMITED
    10843429
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    GALAIYA PROPERTY MANAGEMENT LIMITED
    10915931
    Active Corporate (2 parents)
    Officer
    2017-08-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    INSTITUTE OF JAINOLOGY LIMITED
    06659303
    Active Corporate (15 parents)
    Officer
    2008-07-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    JAIN SPIRIT LIMITED
    06903946
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 13 - Director → ME
  • 10
    JR PROPERTY MANAGEMENT LIMITED
    07442173
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    PEVONIA UK LIMITED
    - now 06612582 04381128... (more)
    PEVONIA EUROPE LIMITED - 2022-02-03
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 28 - Director → ME
  • 12
    PRESTIGE PERSONAL CARE LIMITED
    10148714
    Liquidation Corporate (5 parents)
    Officer
    2016-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RICHARDS & APPLEBY HOLDINGS LIMITED
    - now 06397143
    MANDACO 556 LIMITED
    - 2008-03-28 06397143 06372843... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RICHARDS & APPLEBY LIMITED
    - now 00937090
    SOUNDMASTER LIMITED - 1998-04-16
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 15 - Has significant influence or control → OE
  • 15
    RUSHTON ENTERPRISES LIMITED
    01770041
    Active Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    SCOLPOST LIMITED
    01714570
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-30) ~ 1999-11-30
    IIF 34 - Secretary → ME
  • 17
    SOLAR COSMETICS INTERNATIONAL LIMITED
    - now 03274555
    OVAL (1141) LIMITED - 1997-04-28
    Active Corporate (9 parents)
    Officer
    2008-04-01 ~ now
    IIF 32 - Secretary → ME
  • 18
    THE BEAUTY ALLIANCE INTERNATIONAL LIMITED
    11581029
    Liquidation Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 30 - Director → ME
  • 19
    TROPICAL BRANDS LIMITED
    - now 03382734
    EQUATORIAL MARKETING LIMITED - 2001-11-15
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    UKAY KHOA MANUFACTURING LIMITED
    02895885
    Active Corporate (12 parents)
    Officer
    2003-08-31 ~ now
    IIF 22 - Director → ME
    1999-08-27 ~ 2008-06-06
    IIF 35 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    WE ARE PARADOXX LIMITED
    15875066
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ 2025-05-31
    IIF 31 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-05-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    WEMBLEY PARK BUSINESS CENTRE LIMITED
    05184175
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.