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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Dipesh Jayantilal

    Related profiles found in government register
  • Shah, Dipesh Jayantilal
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 1 IIF 2
  • Shah, Dipesh Jayantilal
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 3

    • icon of address Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 4
  • Shah, Dipesh Jayantilal
    British chief executive officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 5
  • Shah, Dipesh Jayantilal
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chez Les Shah (chelsea House), Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 6
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipesh Jayantilal
    British non-executive director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Park Street, London, W1K 2HX, England

      IIF 24
  • Shah, Dipesh Jayantilal
    British managing director born in May 1953

    Registered addresses and corresponding companies
  • Mr Dipesh Jayantilal Shah
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea House, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 27 IIF 28
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Wigmore Street, London, W1U 1QX

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,136 GBP2024-04-30
    Officer
    icon of calendar 2007-04-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2009-07-09
    IIF 12 - Director → ME
  • 2
    SORTPICK LIMITED - 1991-01-30
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 25 - Director → ME
  • 3
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 26 - Director → ME
  • 4
    icon of address London Coliseum, St. Martin's Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2021-09-23
    IIF 8 - Director → ME
  • 5
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    COLLINS STEWART LIMITED - 2006-10-20
    BASESTRONG LIMITED - 1991-01-02
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-07-28
    IIF 9 - Director → ME
  • 6
    BABCOCK 1234 LIMITED - 2014-04-16
    icon of address 33 Wigmore Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2017-08-31
    IIF 29 - Director → ME
  • 7
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    icon of address Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-12-27
    IIF 6 - Director → ME
  • 8
    EQUUS PETROLEUM PLC - 2019-07-16
    icon of address Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2016-02-22
    IIF 24 - Director → ME
  • 9
    INTERMEDIATE TECHNOLOGY POWER LIMITED - 1988-01-28
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 4 - Director → ME
  • 10
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    icon of address 107 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2016-01-28
    IIF 7 - Director → ME
  • 11
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    IIF 16 - Director → ME
  • 12
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    IIF 22 - Director → ME
  • 13
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    IIF 15 - Director → ME
  • 14
    ALNERY NO. 2619 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    IIF 23 - Director → ME
  • 15
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    IIF 13 - Director → ME
  • 16
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    IIF 21 - Director → ME
  • 17
    BOUNTYGRANGE LIMITED - 2006-06-14
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    IIF 17 - Director → ME
  • 18
    icon of address Sandy Lodge, Northwood, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2021-08-31
    IIF 11 - Director → ME
  • 19
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    icon of address Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-29
    IIF 3 - Director → ME
  • 20
    OXFORDSHIRE ECONOMIC PARTNERSHIP LIMITED - 2011-05-10
    icon of address C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    12,447 GBP2023-03-31
    Officer
    icon of calendar 2004-10-05 ~ 2006-11-15
    IIF 5 - Director → ME
  • 21
    YPCS 142 PLC - 2006-09-28
    THAMES WATER HOLDINGS PLC - 2007-06-04
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    IIF 14 - Director → ME
  • 22
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    IIF 18 - Director → ME
  • 23
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    IIF 20 - Director → ME
  • 24
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2017-08-02
    IIF 19 - Director → ME
  • 25
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-27 ~ 2014-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.