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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

Mr Dipak Shah

    Related profiles found in government register
  • Mr Dipak Shah
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Beechway, St Albans, AL4 8LY, United Kingdom

      IIF 1
  • Mr Dipak Kumar Shah
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Holborn Viaduct, London, EC1A 2BN, England

      IIF 2
    • 37, Beech Way, Wheathampstead, AL4 8LY, United Kingdom

      IIF 3
  • Shah, Dipak Kumar
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 4
  • Shah, Dipak Kumar
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 5
  • Shah, Dipak Kumar
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Beech Way, Wheathampstead, AL4 8LY, United Kingdom

      IIF 6
  • Shah, Dipak Kumar
    British merchant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Kingshill Avenue, Kenton, Harrow, Middlesex, HA3 8JP

      IIF 7
  • Shah, Dipak
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Beechway, Wheathampstead, St Albans, AL4 8LY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ANGLO-INDIAN CIRCLE LIMITED
    01574594
    28a Sancroft Road, Harrow, Middx
    Active Corporate (22 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    ETERNAL INVESTMENTS LTD
    10173505
    4385, 10173505: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GROVE PROPERTY INVESTING LTD
    11315923
    37 Beech Way, Wheathampstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    MOPI LTD
    11351331
    37 Beechway, Wheathampstead, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    OCCASIONS 2000 LIMITED - now
    CHEQUE EXPRESS (LONDON) LIMITED
    - 1999-06-28 03573180
    Laxmi House 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (7 parents)
    Officer
    1998-06-01 ~ 1999-05-31
    IIF 5 - Director → ME
  • 6
    SANGAT ADVICE CENTRE LIMITED
    03339776
    Sangat Centre, 28a Sancroft Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-03-30 ~ 2001-11-26
    IIF 7 - Director → ME

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