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, Dilipkumar Raichand

    Related profiles found in government register
  • Shah, Dilipkumar Raichand
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British company director/accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 8 IIF 9
  • Shah, Dilipkumar Raichand
    British manager born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 10
  • Mr Dilipkumar Raichand Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dilipkumar Raichand
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hall Farm Close, Stanmore, HA7 4JT, United Kingdom

      IIF 13

    • 10, Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 14

    • 10, Hall Farm Close, Stanmore, Middlesex, HA7 4JT, England

      IIF 15

    • 5b, Parr Road, Stanmore, HA7 1NP, England

      IIF 16
  • Mr Dilip Raichand Shah
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 17
  • Shah, Dilip Raichand
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 18 IIF 19 IIF 20

    • Unit 3, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL, United Kingdom

      IIF 21
  • Shah, Dilip Raichand
    British co director

    Registered addresses and corresponding companies

    • 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 22 IIF 23
  • Shah, Dilip Raichand
    British company director

    Registered addresses and corresponding companies

    • 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 24
  • Mr Dilipkumar Raichand Shah
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    CLEARTRIM MARKETING LIMITED - 1986-07-14
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    98,503 GBP2023-06-30
    Officer
    1986-06-26 ~ now
    IIF 9 - director → ME
  • 2
    DASCO IMPEX LIMITED - 1986-07-11
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,249,453 GBP2023-06-30
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,063,240 GBP2023-12-31
    Officer
    2000-10-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    10 Hall Farm Close, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    317,407 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    10 Hall Farm Close, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    5b Parr Road, Stanmore, England
    Corporate (9 parents)
    Officer
    2008-07-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    5b Parr Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-17 ~ now
    IIF 16 - director → ME
  • 8
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -514,985 GBP2023-11-30
    Officer
    2022-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    PEVONIA EUROPE LIMITED - 2022-02-03
    5 B Parr Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    48,223 GBP2023-03-31
    Officer
    2023-12-01 ~ now
    IIF 4 - director → ME
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,372,614 GBP2021-03-31
    Officer
    2016-04-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MANDACO 556 LIMITED - 2008-03-28
    5 B Parr Road, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -354,562 GBP2023-09-29
    Officer
    2008-03-27 ~ now
    IIF 20 - director → ME
  • 12
    SOUNDMASTER LIMITED - 1998-04-16
    5 B Parr Road, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -140,608 GBP2023-09-29
    Officer
    2008-03-28 ~ now
    IIF 19 - director → ME
  • 13
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    446,408 GBP2024-04-30
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    OVAL (1141) LIMITED - 1997-04-28
    5b Parr Road, 5 B Parr Road, Stanmore, England, United Kingdom
    Corporate (3 parents)
    Officer
    2008-04-01 ~ now
    IIF 22 - secretary → ME
  • 15
    5b Parr Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-09-05 ~ now
    IIF 7 - director → ME
  • 16
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    398,560 GBP2023-03-31
    Officer
    2003-08-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    5b Parr Road, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    133,173 GBP2023-07-31
    Officer
    2004-07-20 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-03-01 ~ 2019-08-06
    IIF 18 - director → ME
    2008-04-01 ~ 2009-03-01
    IIF 23 - secretary → ME
  • 2
    10 Hall Farm Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    398,560 GBP2023-03-31
    Officer
    1999-08-27 ~ 2008-06-06
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.