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.
Vithlani, Dipak Kumar Jamnadas
Vithlani, Dipak Kumar Jamnadas
British born in March 1952Resident in England
Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British business man born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 5
23a, Eastbury Road, Northwood, Middlesex, HA6 3AJ, United Kingdom
Vithlani, Dipak Kumar Jamnadas
British company director born in March 1952Resident in England
Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British company secretary born in March 1952Resident in England
Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British director born in March 1952Resident in England
Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British property dealer born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 12 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ
Vithlani, Dipak Kumar Jamnadas
born in March 1952Resident in England
Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British Registered addresses and corresponding companiesVithlani, Dipak Kumar Jamnadas
British company directorRegistered addresses and corresponding companies
IIF 20 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ
Vithlani, Dipak Kumar Jamnadas
British property dealerRegistered addresses and corresponding companies
IIF 21 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ
Mr Dipak Kumar Jamnadas Vithlani
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 22 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ
IIF 23 23a, Eastbury Road, Northwood, HA6 3AJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 23a, Eastbury Road, Northwood, Middlesex, HA6 3AJ
IIF 28 23a, Eastbury Road, Northwood, Middlesex, HA6 3AJ, England
IIF 29 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ, United Kingdom
Vithlani, Dipak Kumar Jamnadas
Registered addresses and corresponding companies
IIF 30 23a, Eastbury Road, Northwood, Middlesex, HA6 3AJ
Vithlani, Dipak
Registered addresses and corresponding companies
- 1 23a Eastbury Road, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)15,694 GBP2018-06-30Officer
2007-09-12 ~ dissolvedIIF 8 - Director → ME 2007-09-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 23a Eastbury Road, Northwood, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,641 GBP2024-03-31Officer 2008-02-28 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 23a Eastbury Road, Northwood, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,995,730 GBP2024-03-31Officer ~ nowIIF 3 - Director → ME ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 4 23a Eastbury Road, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)33,890 GBP2022-03-31Officer 2008-02-28 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 5 23a Eastbury Road, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)-218 GBP2024-02-29Officer 2006-03-16 ~ nowIIF 4 - Director → ME 2006-05-01 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE 2017-03-01 ~ nowIIF 26 - Has significant influence or control → OE
- 6 2nd Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-08-19 ~ dissolvedIIF 5 - Director → ME
- 7 23a Eastbury Road, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-101,005 GBP2016-06-30Officer 2014-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 114-116 Goodmays Road, Ilford, EssexActive Corporate (6 parents)Equity (Company account)1,620,808 GBP2024-12-31Officer 2006-09-22 ~ nowIIF 2 - Director → ME 2006-09-22 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE
- 9 23a Eastbury Road, Northwood, EnglandDissolved Corporate (4 parents)Equity (Company account)22,773 GBP2021-10-31Officer 2007-04-24 ~ dissolvedIIF 9 - Director → ME 2007-04-24 ~ dissolvedIIF 16 - Secretary → ME
- 10 53 Knoll Crescent, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)-80,260 GBP2023-08-31Officer 2015-01-06 ~ dissolvedIIF 11 - Director → ME
- 11 23a Eastbury Road, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-4,738 GBP2024-04-30Officer 2017-04-26 ~ nowIIF 1 - Director → ME 2017-04-26 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-04-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 23a Eastbury Road, Northwood, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-101,005 GBP2016-06-30Officer 2007-06-15 ~ 2014-07-13IIF 10 - Director → ME 2007-06-15 ~ 2014-07-13IIF 15 - Secretary → ME 2014-07-13 ~ 2014-08-17IIF 31 - Secretary → ME
- 2 Suite 2 Second Floor, Congress House 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2011-08-15IIF 12 - Director → ME 2006-08-03 ~ 2011-08-15IIF 18 - Secretary → ME
- 3 143-147 The Vale, Acton, LondonDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2006-01-04IIF 7 - Director → ME 2002-06-21 ~ 2006-01-04IIF 20 - Secretary → ME
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