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.
Allard, Dipa Anjali
Allard, Dipa Anjali
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
IIF 2 C/o Bda Associates Limited, Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 3 Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
IIF 4 Flat 4 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, United Kingdom
Mrs Dipa Anjali Allard
British born in April 1977Resident in England
Registered addresses and corresponding companiesShah, Dipa
British optometrist born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, Lakenheath, London, N14 4RJ, United Kingdom
Mrs Dipa Shah
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Lakenheath, London, N14 4RN, England
Shah, Dipa
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Lakenheath, London, N14 4RN, United Kingdom
- 1 C/o Bda Associates Limited Global House, Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2020-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 4 Evelyn Mansions, Carlisle Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)786,953 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 4 - Director → ME
- 3 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-22,937 GBP2024-03-31Officer 2022-07-21 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PROBACK LIMITED
- nowPRO BACK LIMITED - 2009-09-05 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-13,697 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 12 Hill Drive Kingsbury, London, EnglandActive Corporate (2 parents)Equity (Company account)-79,198 GBP2024-04-30Officer 2016-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16CLAYHACK LTD - 2002-09-16 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-28,476 GBP2024-03-31Officer 2007-01-08 ~ 2015-07-20IIF 8 - Director → ME
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