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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Dilip Neil Suresh

    Related profiles found in government register
  • Shah, Dilip Neil Suresh
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, HA8 8HG

      IIF 1

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England

      IIF 2

    • 13-14, Hobart Place, London, SW1W 0HH

      IIF 3
  • Shah, Dilip Neil Suresh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Glendale Avenue, Edgware, Greater London, HA8 8HG, United Kingdom

      IIF 4

    • 12, Glendale Avenue, Edgware, HA8 8HG, England

      IIF 5

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom

      IIF 6

    • 30, Laurel Park, Harrow, HA3 6AU, England

      IIF 7

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 8

    • Office 9b, Laynes House, 526-528 Watford Way, London, NW7 4RS, England

      IIF 9

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 10
  • Shah, Dilip Neil Suresh
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 11

    • Kingbury House, 468 Church Lane, London, NW9 8UA, United Kingdom

      IIF 12

    • 61, Culver Grove, Stanmore, HA7 2NJ, England

      IIF 13 IIF 14
  • Shah, Dilip Neil Suresh
    British consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dilip Neil Suresh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 20
  • Shah, Dilip Neil Suresh
    British equity broker born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom

      IIF 21
  • Shah, Dilip Neil Suresh
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgeware, Middlesex, HA8 8HG, United Kingdom

      IIF 22
  • Shah, Dilip Neil Suresh
    British proprietary trading born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England

      IIF 23 IIF 24
  • Mr Dilip Neil Suresh Shah
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 25

    • 12, Glendale Avenue, Edgware, HA8 8HG, England

      IIF 26 IIF 27 IIF 28

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom

      IIF 29

    • 30, Laurel Park, Harrow, HA3 6AU, England

      IIF 30

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 31

    • Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 32

    • M.01, Tomorrow, Blue, Mediacityuk, Salford, M50 2AB, United Kingdom

      IIF 33

    • 61, Culver Grove, Stanmore, HA7 2NJ, England

      IIF 34 IIF 35

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 36
  • Shah, Dilip

    Registered addresses and corresponding companies

    • 12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    20-30 LAUREL PARK FLAT MANAGEMENT LTD
    10152922
    37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-30 LAUREL PARK LIMITED
    09388766
    30 Laurel Park, Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BILLSURE LTD
    08522784
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BLACK TRAPEZE LTD
    FC032441
    Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 16 - Director → ME
  • 5
    DE MARKET VIEW
    FC032440
    Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 18 - Director → ME
  • 6
    EASTBOURNE (LONDON) LIMITED
    13023834
    Office 9b Laynes House, 526-528 Watford Way, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ now
    IIF 9 - Director → ME
  • 7
    EASTBOURNE ROOMS LTD
    12675765
    International House, 12 Constance Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLENDALE CAPITAL LLP
    OC404211
    12 Glendale Avenue, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    GLENDALE MARKET CONSULTANTS
    FC032439
    Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 17 - Director → ME
  • 10
    GREENLEYS MERCHANT BANK LLP - now
    LXM FINANCE LLP
    - 2021-04-22 OC360201
    50 (suite 103) Sloane Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2012-01-09 ~ 2013-01-08
    IIF 3 - LLP Member → ME
  • 11
    HOLDEN SHAH LLP
    OC358726
    12 Glendale Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 12
    LAUREL PARK (HARROW) RESIDENTS LIMITED
    08648539 07760591
    28 Laurel Park, Harrow Weald, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 21 - Director → ME
  • 13
    RDKS CONSULTANTS
    FC032438
    Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box10240, Grand Cayman Ky1 - 1002, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 19 - Director → ME
  • 14
    SHIRE WARWICK LEWIS CAPITAL LIMITED
    09148382
    29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-02 ~ 2015-04-01
    IIF 12 - Director → ME
  • 15
    SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED
    08802617
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ 2015-03-06
    IIF 23 - Director → ME
  • 16
    SHIRE WARWICK LEWIS VENTURE CAPITAL LIMITED
    09012694
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 24 - Director → ME
  • 17
    SMCP PROPERTIES LIMITED
    13645294 08492984
    61 Culver Grove, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SURION LEGAL SERVICES LIMITED
    14033679
    M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SURION LTD
    09918787
    Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2018-10-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SURION PROPERTIES (LONDON) LIMITED
    13709112
    61 Culver Grove, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    SURION PROPERTIES LTD
    09917005
    12 Glendale Avenue, Edgware, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    TRAVELOPIA LIMITED
    - now 16263327
    TRAVELOPIA LIMITED
    - 2025-11-14 16263327
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 6 - Director → ME
    2025-02-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    UNICORN STOW LTD
    15165671
    Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    VESTRY CHICHESTER LIMITED
    16203642
    12 Glendale Avenue, Edgware, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    VITAL INVESTMENTS LIMITED
    10099139
    Unit 1, Prideview Place, Church Road, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2016-04-13 ~ 2021-01-26
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.