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 Dilipkumar Raichand Shah
- British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Shah, Dilipkumar Raichand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in England
Registered addresses and corresponding companies - British born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL, United Kingdom
IIF 18
- British director born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companies10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 19
- British born in December 1953
Mr Dilip Raichand Shah
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 20
- British born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companies - British company director born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companiesUnit 24, Capital Valley Eco Park, Rhymney, Tredegar, NP22 5PT, Wales
IIF 30
- British Registered addresses and corresponding companies
Shah, Dilipkumar Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 31
- British Registered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 32
- British co directorRegistered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 33
- 1CLEARTRIM MARKETING LIMITED - 1986-07-1410 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)147,312 GBP2024-06-30Officer1986-06-26 ~ nowIIF 26 - Director → ME
- 2DASCO IMPEX LIMITED - 1986-07-1110 Hall Farm Close, Stanmore, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)1,192,761 GBP2024-06-30Officer~ nowIIF 22 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Has significant influence or control → OE
- 310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)1,063,240 GBP2023-12-31Officer2000-10-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 410 Hall Farm Close, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)270,894 GBP2024-06-30Officer2020-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 5 - Has significant influence or control → OE
- 510 Hall Farm Close, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2017-08-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 65b Parr Road, Stanmore, EnglandActive Corporate (8 parents)Officer2008-07-29 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 16 - Has significant influence or control → OE
- 75b Parr Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2021-05-17 ~ nowIIF 13 - Director → ME
- 810 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)-514,985 GBP2023-11-30Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 9
PEVONIA UK LIMITED
- nowPEVONIA EUROPE LIMITED - 2022-02-035 B Parr Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)136,585 GBP2024-03-31Officer2023-12-01 ~ nowIIF 27 - Director → ME - 10Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (2 parents)Equity (Company account)2,372,614 GBP2021-03-31Officer2016-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11MANDACO 556 LIMITED - 2008-03-28Related registration: 073014345 B Parr Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-354,562 GBP2023-09-29Officer2008-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SOUNDMASTER LIMITED - 1998-04-165 B Parr Road, Stanmore, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-140,608 GBP2023-09-29Officer2008-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 15 - Has significant influence or control → OE
- 1310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)446,408 GBP2024-04-30Officer~ nowIIF 24 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Has significant influence or control → OE
- 14OVAL (1141) LIMITED - 1997-04-285b Parr Road, 5 B Parr Road, Stanmore, England, United KingdomActive Corporate (3 parents)Officer2008-04-01 ~ nowIIF 31 - Secretary → ME
- 155b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2024-09-05 ~ nowIIF 29 - Director → ME
- 1610 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)381,218 GBP2024-03-31Officer2003-08-31 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 4 - Has significant influence or control → OE
- 1710 Hall Farm Close, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)143,400 GBP2024-07-31Officer2004-07-20 ~ nowIIF 25 - Director → ME
- 1Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2009-03-01 ~ 2019-08-06IIF 19 - Director → ME2008-04-01 ~ 2009-03-01IIF 33 - Secretary → ME
- 210 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)381,218 GBP2024-03-31Officer1999-08-27 ~ 2008-06-06IIF 32 - Secretary → ME
- 35b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Officer2024-08-03 ~ 2025-05-31IIF 30 - Director → MEPerson with significant control2024-08-03 ~ 2025-05-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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