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.
Khimasia, Dipesh Pravinkant
- British born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies19 Winchfield Close, Harrow, HA3 0DT
IIF 8
- British company director born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies - British none born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companiesTudor House, 185 Kenton Road, Harrow, HA3 0EY, England
IIF 13
- born in April 1970
Khimasia, Dipesh Pravinkant
Resident in England
Registered addresses and corresponding companies19 Winchfield Close, Harrow, HA3 0DT
IIF 14
- British born in April 1970
Mr Dipesh Pravinkant Khimasia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khimasia, Dipesh
Tudor House, 185 Kenton Road, Harrow, HA3 0EY, England
IIF 25
- 1Tudor House, 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2019-02-28 ~ nowIIF 3 - Director → ME
- 3Tudor House , 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)713,707 GBP2024-03-31Officer1996-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Tudor House , 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)251 GBP2024-03-31Officer2013-05-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (8 parents)Officer2020-09-11 ~ nowIIF 4 - Director → ME
- 6Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Officer2020-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Tudor House, 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)51,762 GBP2024-09-30Officer2018-10-01 ~ 2022-11-09IIF 10 - Director → ME
- 2130a Claverham Road, Claverham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2016-07-20 ~ 2023-03-30IIF 7 - Director → MEPerson with significant control2016-07-20 ~ 2017-07-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CORELLI HOMES LIMITED
- nowSPINDRIFT HOMES LIMITED - 2024-08-23Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2021-02-25 ~ 2024-08-28IIF 9 - Director → ME2024-08-28 ~ 2025-10-16IIF 25 - Secretary → ME - 4Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2019-02-28 ~ 2020-02-14IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Tudor House , 185 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)713,707 GBP2024-03-31Officer1994-06-08 ~ 1995-03-16IIF 8 - Director → ME
- 6Acorn House Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)-4 GBP2024-12-31Officer2017-03-21 ~ 2021-03-26IIF 13 - Director → MEPerson with significant control2017-03-21 ~ 2017-07-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7135 Reddenhill Road, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2015-07-20 ~ 2018-03-22IIF 12 - Director → MEPerson with significant control2016-06-15 ~ 2017-07-15IIF 23 - Has significant influence or control → OE
- 8Tudor House, 185 Kenton Road, Harrow, EnglandActive Corporate (8 parents)Person with significant control2020-09-11 ~ 2025-04-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 Spindrift, Maer Road, Exmouth, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ 2024-06-13IIF 11 - Director → MEPerson with significant control2021-04-26 ~ 2024-06-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Tudor House, 185 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,507,305 GBP2024-03-31Officer2007-11-20 ~ 2014-03-31IIF 14 - LLP Designated Member → ME
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