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 Dipesh Shah
Mr Dipesh Shah
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
32 Bloomsbury Street, London, WC1B 3QJ, England
Shah, Dipesh Kapur
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 2 40, Croham Park Avenue, South Croydon, Surrey, CR2 7HH, England
Shah, Dipesh Kapur
British immigration lawyer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 3 1305, The Rotunda, 150 New Street, Birmingham, West Midlands, B2 4PE, United Kingdom
Shah, Dipesh Kapur
British lawyer born in November 1979Resident in England
Registered addresses and corresponding companiesShah, Dipesh Kapur
born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 7 1, Byrom Place, Spinningfields, Manchester, Greater Manchester, M3 3HG
Shah, Dipesh Kapur
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Binfield Road, South Croydon, Surrey, CR2 7HP
- 1 32 Bloomsbury Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)87 GBP2019-02-28Officer
2015-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 470a Green Lane, Palmers Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,672 GBP2015-05-31Officer 2010-05-18 ~ dissolvedIIF 8 - Director → ME
- 3 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2019-09-09 ~ nowIIF 7 - LLP Member → ME
- 4NK & DS LIMITED - 2013-01-16 32 Bloomsbury Street, LondonDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 6 - Director → ME
- 5 32 Bloomsbury Street, LondonDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 4 - Director → ME
- 1
QUICK BUSINESS LIMITED
- nowUK BUSINESS HUB LTD - 2019-09-20 Crossway India Business Hub, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2012-12-15 ~ 2013-06-02IIF 3 - Director → ME - 2 470a Green Lane, Palmers Green, London, United KingdomDissolved CorporateOfficer 2013-06-28 ~ 2013-06-29IIF 5 - Director → ME
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