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 Sudip Dilip Shah
Mr Sudip Dilip Shah
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Craigwood, Northgate, Northwood, HA6 2TJ, United Kingdom
Shah, Sudip Dilip
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sudip Dilip
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSudip Dilip Shah
British born in July 1982Resident in England
Registered addresses and corresponding companies
- 1 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-03-31Officer
2020-02-07 ~ dissolvedIIF 5 - Director → ME - 2ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09ORBIT INVESTEMENT SERVICES PLC - 2010-07-29JERMYN CAPITAL PARTNERS PLC. - 2010-07-27TRIUMPH SECURITIES UK PLC - 2002-05-24 60 Tottenham Court Road, Office 59, London, EnglandActive Corporate (4 parents)Officer 2014-01-01 ~ nowIIF 4 - Director → ME
- 3 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)68,007 GBP2025-03-31Officer 2019-11-22 ~ nowIIF 3 - Director → ME
- 4 Craigwood, Northgate, Northwood, United KingdomDissolved Corporate (2 parents)Equity (Company account)60,051 GBP2018-08-31Officer 2016-08-17 ~ dissolvedIIF 6 - Director → ME
- 5 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,987,500 GBP2025-03-31Officer 2020-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-03-31Person with significant control 2021-02-21 ~ 2021-05-05IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09ORBIT INVESTEMENT SERVICES PLC - 2010-07-29JERMYN CAPITAL PARTNERS PLC. - 2010-07-27TRIUMPH SECURITIES UK PLC - 2002-05-24 60 Tottenham Court Road, Office 59, London, EnglandActive Corporate (4 parents)Person with significant control 2016-07-27 ~ 2022-06-30IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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