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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Amarshi, Dipak
Amarshi, Dipak
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesAmarshi, Dipak
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 4
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Amarshi, Dipak
British sales director born in December 1958Resident in England
Registered addresses and corresponding companiesAmarshi, Dipak
British company director born in December 1958Registered addresses and corresponding companies
IIF 7 23 Penshurst Gardens, Edgware, Middlesex, HA8 9TN
Amarshi, Dipak
British Registered addresses and corresponding companiesMr Dipak Amarshi
British born in December 1958Resident in England
Registered addresses and corresponding companies
- 1CHETANA SWEETS & CATERER LIMITED - 2009-04-08 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer
2012-07-24 ~ dissolvedIIF 4 - director → ME 2009-03-30 ~ dissolvedIIF 9 - secretary → ME - 2
HIGHVIEW (2011) LTD
- now01783766 LIMITED - 2011-01-19 241 Edgwarebury Lane, Edgware, EnglandCorporate (1 parent)Equity (Company account)89,040 GBP2023-04-30Officer ~ nowIIF 1 - director → ME ~ nowIIF 8 - secretary → MEPerson with significant control 2016-07-18 ~ nowIIF 10 - Has significant influence or control → OE - 3 37 Warren Street, LondonDissolved corporate (4 parents)Officer 2004-12-07 ~ dissolvedIIF 5 - director → ME
- 4 37 Warren Street, LondonDissolved corporate (4 parents)Officer 2003-10-17 ~ dissolvedIIF 6 - director → ME
- 5 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2016-01-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 United House, 311a Uxbridge Road, Rickmansworth, HertfordshireDissolved corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 3 - director → ME
- 1 56 Chorley New Road, Bolton, LancashireCorporate (2 parents)Officer 1995-04-27 ~ 1999-09-10IIF 7 - director → ME
