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.
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Shah, Deepash Ratilal
Shah, Deepash Ratilal
British banking born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 1
106, Princes Avenue, London, NW9 9JD, England
Shah, Deepash Ratilal
British business exective born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 2 19, Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UH, United Kingdom
Shah, Deepash Ratilal
British investment banker born in December 1982Resident in England
Registered addresses and corresponding companiesShah, Deepesh Ratilal
British financial adviser born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
Shah, Deepesh Ratilal
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Kenton Lane, London, Middlesex, HA3 8UH, United Kingdom
Deepesh Ratilal Shah
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19, Kenton Lane, London, Middlesex, HA3 8UH, United Kingdom
- 1CREEKMEAD DEVELOPMENTS LTD. - 2004-12-22 106 Princes Avenue, London, EnglandCorporate (7 parents)Equity (Company account)10 GBP2023-12-31Officer
2015-11-17 ~ nowIIF 3 - director → ME - 2 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, EnglandCorporate (2 parents)Equity (Company account)30 GBP2024-03-31Officer 2017-01-21 ~ nowIIF 5 - director → ME
- 3 106 Princes Avenue, London, EnglandCorporate (5 parents)Equity (Company account)928 GBP2023-12-31Officer 2016-07-01 ~ nowIIF 1 - director → ME
- 4 19 Kenton Lane, London, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)13,555 GBP2022-07-31Officer 2020-07-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 C/o Jfm Block & Estate Management Middlesex House, College Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)21,165 GBP2023-12-31Officer 2013-10-02 ~ 2023-11-22IIF 4 - director → ME
- 2 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)Officer 2010-09-01 ~ 2011-11-01IIF 2 - director → ME
