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, Rita Dipakkumar
- British Registered addresses and corresponding companies
Shah, Rita Dipakkumar
14 Woodside Grove, London, N12 8QU
IIF 1
- Registered addresses and corresponding companies
Shah, Dipakkumar
14 Woodside Grove, North Finchley, London, N12 8QU
IIF 2
- British born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Dipakkumar Umedchand
- British born in January 1987
Shah, Rikesh Dipak Kumar
Resident in England
Registered addresses and corresponding companies14 Woodside Grove, North Finchley, London, N12 8QU
IIF 12
- British born in July 1953Registered addresses and corresponding companies
Shah, Dipakkumar Umedchand
37 Friern Park, North Finchley, London, N12 9DE
IIF 13
- British born in June 1958
Ms Rita Dipakkumar Shah
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
IIF 14 IIF 15 IIF 16 (more)(less)14 Woodside Grove, North Finchley, London, N12 8QU
IIF 18
- British born in July 1953
Shah, Dipakkumar Umedchand
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
IIF 19The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 2014 Woodside Grove, London, N12 8QU
IIF 21 IIF 2264-68, Colindale Avenue, London, NW9 5DR, England
IIF 23Flightways Resource Centre, The Concourse, London, NW9 5UX, England
IIF 24Jain Centre - Flight Ways Resource Centre, The Concourse, Colindale, London, NW9 5UX, England
IIF 25
- British born in July 1953
Mr Dipakkumar Umedchand Shah
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 26
- 1
AMRIK TRADING LIMITED
0281148314 Woodside Grove, North Finchley, LondonActive Corporate (2 parents, 2 offsprings)Officer2017-04-30 ~ nowIIF 8 - Director → ME2011-02-01 ~ 2015-02-01IIF 9 - Director → ME2003-04-05 ~ 2011-02-01IIF 22 - Director → ME2012-05-01 ~ 2017-04-29IIF 12 - Director → ME1993-04-21 ~ 2003-04-05IIF 7 - Director → ME1993-04-21 ~ 2003-04-05IIF 10 - Secretary → ME2003-04-05 ~ 2003-08-20IIF 1 - Secretary → ME2011-07-14 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2CBW FINANCIAL PLANNING LIMITED - now
CBW FINANCIAL SERVICES LIMITED
- 2007-09-17 03224548HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer1996-08-05 ~ 1999-01-31IIF 13 - Director → ME - 3
CHAMPION MUSIC LIMITED
03759848The Gatehouse, 453 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2010-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
JAIN CENTRE JINALAY (TEMPLE PROJECT) LTD
08660438Flightways Resource Centre, The Concourse, London, EnglandDissolved Corporate (6 parents)Officer2013-08-22 ~ dissolvedIIF 24 - Director → ME - 5
JNHA C.I.C.
08878139Jain Centre - Flight Ways Resource Centre The Concourse, Colindale, London, EnglandDissolved Corporate (6 parents)Officer2018-12-15 ~ dissolvedIIF 25 - Director → ME - 6
NIELSENS ACCOUNTANTS LIMITED
09423142The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2015-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OYSTERS FABRICS LIMITED
02021593The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2001-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
PYRAMID TUTORS LIMITED
07353089The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
REAL MANITOU LIMITED
03507523The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2015-01-02 ~ dissolvedIIF 19 - Director → ME - 10
RRV CONSULTANCY LIMITED
08980892The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
- 12
THE JAIN NETWORK LIMITED
0675262764-68 Colindale Avenue, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-11-18 ~ nowIIF 23 - Director → ME
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