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 Kumar Chopra
- British born in March 1972
Mr Dipak Kumar Chopra
Resident in England
Registered addresses and corresponding companiesC/o Jks Accountants Limited, Suite 6, 10 Duke Street, Liverpool, L1 5AS, England
IIF 1Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 2 IIF 3 IIF 4 (more)Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 15 IIF 16 IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
IIF 19
- British born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies9, Higher Road, Liverpool, L25 0QG, England
IIF 20Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 21 IIF 22 IIF 23 (more)Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 30 IIF 3127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
IIF 33
- British company director born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 39
- British none born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companiesUnit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
IIF 40
- British property developer born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies
- 1
999 HOLDCO LIMITED
13588821Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-08-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 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 - 2
AURUM GOLD HEALTHCARE LTD
16680647Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
BAYCLIFF DEVELOPMENTS LIMITED
03914269C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2018-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DIPAK CHOPRA LIMITED
13237644Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
DIPCO PROPERTIES LTD
13670214Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
DKC DEVELOPMENTS LIMITED
0938165327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-17 ~ 2019-11-19IIF 43 - Director → ME2015-06-22 ~ 2015-07-31IIF 36 - Director → ME2020-01-26 ~ dissolvedIIF 39 - Director → ME2019-02-28 ~ 2019-11-14IIF 38 - Director → ME - 7
DKC HEALTHCARE LIMITED
07515294Unit 27 Meridian Business Village, Hansby Drive, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 40 - Director → ME - 8
DKC PROPERTIES LIMITED
09058991Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
ECOGREEN CONSULTING LTD
12479109Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
EMERALD SAFFRON PROPERTIES LTD.
16453396Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SC999 INVESTMENTS LIMITED
- 2021-08-30 1157286927 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2018-09-17 ~ 2025-11-07IIF 31 - Director → MEPerson with significant control2018-09-17 ~ 2025-09-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
NUMBER 9 ASSET MANAGEMENT LIMITED
1231363127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
OPT CAPITAL LTD
14388048Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16
RISCON DEVELOPMENTS LTD
13510673Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
RISCON HOLDINGS LTD
14388041Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-30 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
SECUREBOX DEVELOPMENTS LTD
14944174Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 19
SPACEBOX LTD
- 2024-09-10 14944091Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 20
ST JAMES VENTURE CAPITAL LTD
14207838Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
TOKYO EXPRESS LIMITED
11922774Optichem House, Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.