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.
Shah, Dipak
Shah, Dipak
British accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipak
British tax consultant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Third Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
Shah, Dee
British accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDipak Shah
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Furnival Close, Virginia Water, Surrey, GU25 4HR, United Kingdom
Shah, Dee
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Shah, Dipak
British accountant born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 8 6, Furnival Close, Virginia Water, GU25 4HR, England
Mr Dipak Shah
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9 6, Furnival Close, Virginia Water, GU25 4HR, England
- 1 Flat 5 77 Goswell Road, London, EnglandDissolved Corporate (2 parents)Officer
2011-07-08 ~ dissolvedIIF 1 - Director → ME - 2 6 Furnival Close, Virginia Water, Surrey, United KingdomActive Corporate (2 parents)Officer 2023-06-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 6 Furnival Close, Virginia Water, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,478,033 GBP2020-03-31Officer 2006-04-01 ~ nowIIF 4 - Director → ME
- 5 Third Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-03 ~ dissolvedIIF 3 - Director → ME
- 1 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,229,780 GBP2024-03-31Officer 2016-02-04 ~ 2024-04-06IIF 5 - Director → ME
- 2WILSON STEVENS LLP - 2016-02-03 4th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-26 ~ 2024-04-06IIF 7 - LLP Designated Member → ME
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