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, Dilesh
- British born in October 1986
Shah, Dilesh
Resident in United Kingdom
Registered addresses and corresponding companies154, Courtenay Avenue, Harrow, HA3 6LW, England
IIF 1
- British director born in October 1986
Shah, Dilesh
Resident in United Kingdom
Registered addresses and corresponding companies121a, Vassall Road, London, SW9 6NJ, England
IIF 2
- British born in October 1986
Mr Dilesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies154, Courtenay Avenue, Harrow, HA3 6LW, England
IIF 3
- British born in October 1986
Shah, Dilesh Ramniklal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Echo Court, 1 Sherwood Road, Harrow, Middlesex, HA2 8FL, England
IIF 4
- British director born in October 1986
Shah, Dilesh Ramniklal
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Office, Kemp House 152-160, London, EC1V 2NX, England
IIF 5
- British manager born in October 1986
Shah, Dilesh Ramniklal
Resident in United Kingdom
Registered addresses and corresponding companies6, Ash Tree Grove, Nelson, BB9 0WA, United Kingdom
IIF 6
- British born in October 1986
Shah, Dilesh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Shah, Dilesh
Resident in England
Registered addresses and corresponding companies4, Claudia Gardens, Houghton Regis, LU5 6GY, England
IIF 13
- British director born in October 1986
Shah, Dilesh
Resident in England
Registered addresses and corresponding companies4, Claudia Gardens, Houghton Regis, Dunstable, LU5 6GY, England
IIF 14
- British operations manager born in October 1986
Shah, Dilesh
Resident in England
Registered addresses and corresponding companies87, Francis Road, Harrow, HA1 2RA, England
IIF 15
- British born in October 1986
Mr Dilesh Ramniklal Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Dilesh Shah
Resident in England
Registered addresses and corresponding companies4, Claudia Gardens, Houghton Regis, Dunstable, LU5 6GY, England
IIF 19Unit A3, Portland Close, Houghton Regis, Dunstable, LU5 5AW, England
IIF 20 IIF 21 IIF 224, Claudia Gardens, Houghton Regis, LU5 6GY, England
IIF 2333, Capitol Way, London, NW9 0EQ, England
IIF 24Kiosk 1, 17 Atlantic Road, London, SW9 8HX, England
IIF 25Unit 33, Capitol Way, London, NW9 0EQ, England
IIF 26
- 1Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)-95,428 GBP2024-09-30Officer2022-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 8 Echo Court, 1 Sherwood Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-10,298 GBP2024-03-31Officer2018-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Claudia Gardens, Houghton Regis, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2022-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 5Capital Office, Kemp House 152-160, London, EnglandDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 64 Claudia Gardens, Houghton Regis, Dunstable, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer2022-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7Unit 33 Capitol Way, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 8Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SENSE OF SELF LTD - 2024-11-11Kiosk 1 17 Atlantic Road, London, EnglandActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1033 Capitol Way, London, EnglandActive Corporate (2 parents)Equity (Company account)215,323 GBP2024-07-31Officer2022-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 116 Ash Tree Grove, Nelson, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Claudia Gardens, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)-9,287 GBP2024-11-30Officer2019-11-01 ~ 2020-12-31IIF 1 - Director → MEPerson with significant control2019-11-01 ~ 2020-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 287 Francis Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2013-11-01 ~ 2014-06-01IIF 15 - Director → ME
- 3SENSE OF SELF LTD - 2024-11-11Kiosk 1 17 Atlantic Road, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ 2024-11-05IIF 2 - Director → ME
- 46 Ash Tree Grove, Nelson, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ 2018-08-14IIF 6 - Director → ME
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