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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, 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

    • icon of address 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

    • icon of address 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

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

      IIF 13

    • icon of address 10, Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 14

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

      IIF 15

    • icon of address 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

    • icon of address 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

    • icon of address 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

      IIF 18 IIF 19 IIF 20

    • icon of address 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

    • icon of address 10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

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

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    147,312 GBP2024-06-30
    Officer
    icon of calendar 1986-06-26 ~ now
    IIF 9 - Director → ME
  • 2
    DASCO IMPEX LIMITED - 1986-07-11
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,192,761 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,063,240 GBP2023-12-31
    Officer
    icon of calendar 2000-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 10 Hall Farm Close, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,894 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    icon of address 10 Hall Farm Close, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 5b Parr Road, Stanmore, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    icon of address 5b Parr Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -514,985 GBP2023-11-30
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    PEVONIA EUROPE LIMITED - 2022-02-03
    icon of address 5 B Parr Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,585 GBP2024-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,372,614 GBP2021-03-31
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MANDACO 556 LIMITED - 2008-03-28
    icon of address 5 B Parr Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -354,562 GBP2023-09-29
    Officer
    icon of calendar 2008-03-27 ~ now
    IIF 20 - Director → ME
  • 12
    SOUNDMASTER LIMITED - 1998-04-16
    icon of address 5 B Parr Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -140,608 GBP2023-09-29
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    446,408 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    OVAL (1141) LIMITED - 1997-04-28
    icon of address 5b Parr Road, 5 B Parr Road, Stanmore, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 22 - Secretary → ME
  • 15
    icon of address 5b Parr Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    381,218 GBP2024-03-31
    Officer
    icon of calendar 2003-08-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    icon of address 5b Parr Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    143,400 GBP2024-07-31
    Officer
    icon of calendar 2004-07-20 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2009-03-01 ~ 2019-08-06
    IIF 18 - Director → ME
    icon of calendar 2008-04-01 ~ 2009-03-01
    IIF 23 - Secretary → ME
  • 2
    icon of address 10 Hall Farm Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    381,218 GBP2024-03-31
    Officer
    icon of calendar 1999-08-27 ~ 2008-06-06
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.