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 Dinesh Depar Shah
Mr Dinesh Depar Shah
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dinesh Depar
British accountant born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dinesh Depar
British chartered accountant born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ
Shah, Dinesh Depar
British dir & sec born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 52 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
Shah, Dinesh Depar
British accountantRegistered addresses and corresponding companiesShah, Dinesh Depar
British dir & secRegistered addresses and corresponding companies
IIF 11 52 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
- 1 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)778,450 GBP2024-11-30Officer
2005-11-20 ~ nowIIF 6 - Director → ME 2005-11-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)250,465 GBP2024-03-31Officer 2008-03-12 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Pavilion, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)10,081 GBP2018-09-30Officer 1996-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CHOC'ART LIMITED
- nowTWICEREVISE COMPANY LIMITED - 1993-09-23 29 George Street George Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)65,315 GBP2024-12-31Officer 1996-07-25 ~ 2001-02-21IIF 4 - Director → ME 1996-07-25 ~ 2001-02-21IIF 9 - Secretary → ME - 2H R & PARTNERS LIMITED - 2007-05-11 13 Alwyn Close, Elstree, Borehamwood, HertfordshireActive Corporate (1 parent)Total liabilities (Company account)65,588 GBP2024-04-30Officer 2007-01-19 ~ 2007-05-01IIF 8 - Director → ME 2007-01-19 ~ 2007-05-01IIF 11 - Secretary → ME
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