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
- British accountant born in March 1971Registered addresses and corresponding companies
Shah, Dipak
39 Madison Heights, High Street, Hounslow, Middlesex, TW3 1TA
IIF 1
- British accountantRegistered addresses and corresponding companies
Shah, Dipak
8 Valeside Court, Warwick Road, Barnet, Hertfordshire, EN5 5ER
IIF 2
- British born in March 1971
Shah, Dipak
Resident in England
Registered addresses and corresponding companies4, Valeside Court, Warwick Road, Barnet, Hertfordshire, EN5 5ER, Great Britain
IIF 34, Valeside Court, Warwick Road, Barnet, Hertfordshire, EN5 5ER, United Kingdom
IIF 468 Madison Heights, High Street, Hounslow, Middx, TW3 1TA, United Kingdom
IIF 52nd, Floor, 9 Great Newport Street, London, WC2H 7JA, England
IIF 6
- British born in March 1971
Shah, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Dipak Shah
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Dipak Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCHERS ACCOUNTANTS LIMITED
- 2018-12-13 08800546ARCHERS & CO ACCOUNTANTS LIMITED
- 2018-12-04 0880054627 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2013-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CORTICALLY FIXED LIMITED
0997190427 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 3
FORTUNATUS SOLUTIONS LIMITED
055458714 Valeside Court, Warwick Road, Barnet, HertfordshireActive Corporate (2 parents)Officer2005-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
MADISON HEIGHTS RESIDENTS COMPANY LIMITED
08790995Odeon House, 146 College Road, Harrow, EnglandActive Corporate (20 parents)Officer2013-11-26 ~ 2023-01-18IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 11 - Right to appoint or remove directors as a member of a firm → OE - 5BCOMP 250 LIMITED - 2005-05-12Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, StaffordshireDissolved Corporate (10 parents)Officer2006-02-03 ~ 2007-12-14IIF 1 - Director → ME
- 6
TRATE UK LIMITED
1273997285 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
VALESIDE COURT (NEW BARNET) LIMITED
032042218 Valeside Court, Warwick Road, Barnet, HertfordshireActive Corporate (10 parents)Officer2012-10-01 ~ nowIIF 3 - Director → ME2008-02-13 ~ 2012-05-25IIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.