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 Dipak Chandrakant Jotangia
- British born in March 1965
Mr Dipak Chandrakant Jotangia
Resident in United Kingdom
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom
IIF 1
- British born in March 1965
Mr Dipak Chandrakant Jotangia
Resident in England
Registered addresses and corresponding companiesAmba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England
IIF 2Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom
IIF 31, Mayfair Place, London, W1J 8AJ, England
IIF 4Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 554, Frensham Close, Southall, UB1 2YG, England
IIF 6 IIF 7 IIF 8 (more)54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 11 IIF 12
- British solicitor born in March 1965
Jotangia, Dipak Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom
IIF 13
- British born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companiesAmba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England
IIF 14Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom
IIF 1550, Borough Road, Kingston Upon Thames, KT2 6BD, England
IIF 16Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 1754, Frensham Close, Southall, UB1 2YG, England
IIF 18 IIF 19 IIF 20 (more)54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 23 IIF 24
- British consultant born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, England
IIF 25
- British director born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British lawyer born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jotangia, Dipak
Resident in England
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, England
IIF 34
- 1
AKEL LAW LONDON LTD
15944739Amba House C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, United KingdomActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACK HAWK HOLDINGS LIMITED
1353081354 Frensham Close, Southall, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-07-31Officer2024-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 3
AL NASSER INVESTMENTS LTD
- 2021-05-18 1338260254 Frensham Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2021-05-07 ~ nowIIF 22 - Director → ME - 4
INTERNATIONAL TRADE AND FINANCE LIMITED
- 2020-01-03 10264574Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (9 parents)Equity (Company account)100 GBP2018-07-31Officer2020-01-02 ~ 2020-01-08IIF 33 - Director → ME2017-04-18 ~ 2018-09-19IIF 26 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-08IIF 4 - Has significant influence or control → OE - 5MISLEX (451) LIMITED - 2005-09-085th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-95,118 GBP2023-07-31Officer2023-06-13 ~ 2025-01-20IIF 16 - Director → ME
- 6
DIAMOND HOLDINGS INTERNATIONAL LTD
- 2024-12-17 1337430254 Frensham Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2021-05-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-04 ~ 2023-03-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
GILT EDGE LONDON LTD
1673901154 Frensham Close, Southall, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
GILT EDGE LTD
1419624954 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2022-06-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
GILT EDGE SOLUTIONS LTD
1419627054 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,128 GBP2024-06-30Officer2022-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
C3 WORLDWIDE NETWORKS LTD
- 2023-04-14 1421806624a Sydenham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-09-01 ~ 2023-07-31IIF 31 - Director → ME - 11
REALM ADVISORY LTD
1347662454 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2022-10-13 ~ dissolvedIIF 34 - Director → ME - 12
SINCLAIR AVIATION LTD
- 2022-11-30 14287610Amba House C/o Mavani Shah & Co, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2023-08-31Officer2022-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SANCTUM WORKWEAR UK LTD
16526032Devonshire House C/o Ashbournes Solicitors, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
SAVOO CARE LIMITED
1160608554 Frensham Close, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-6,680,116 GBP2024-03-30Officer2025-02-13 ~ 2025-05-01IIF 23 - Director → MEPerson with significant control2025-02-13 ~ 2025-05-01IIF 11 - Has significant influence or control → OE - 15
SINCLAIR INVESTMENT HOLDINGS LTD
1300012454 Frensham Close, Southall, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-11-30Officer2022-09-08 ~ nowIIF 19 - Director → ME - 16TECH FORTY TWO LTD - now
NEXT GENERATIONS TELCO LTD
- 2021-11-02 118618481 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)205,328 GBP2024-08-31Officer2019-03-05 ~ 2020-01-08IIF 13 - Director → ME2020-01-09 ~ 2020-02-07IIF 32 - Director → MEPerson with significant control2019-03-05 ~ 2020-01-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17
TEN TIME INVESTMENTS LTD
1334554354 Frensham Close, Southall, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-04-19 ~ 2021-04-23IIF 25 - Director → ME - 18
VRUSHABHA LTD
149675025th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 29 - Director → ME - 19
WHY ONE NINE LIMITED
151618515 Floor, 111 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 27 - Director → ME - 20
WISHVAM CREATIONS LTD
151742365th Floor, 111 Charterhouse Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-29 ~ 2023-11-07IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.