EUROREGISTRY
GB · Person with significant control
Dipak Mahendra Shah
Dipak Mahendra Shah is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Dipak Mahendra Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1991
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dipak Mahendra Shah's companies
- Dipak Mahendra Shah owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (4), activities of mortgage finance companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Pinner (7) and Harrow (1).
- The companies were incorporated between 2015 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dipak Mahendra Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INFLOW FINANCE GROUP LIMITED 17018025 · Private Limited Company | Active | 6 February 2026 | Pinner | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2026 |
| NAVARO HOLDINGS LIMITED 16508397 · Private Limited Company | Active | 10 June 2025 | Pinner | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2025 |
| INFLOW CAPITAL MANAGEMENT LIMITED 16445180 · Private Limited Company | Active | 12 May 2025 | Pinner | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| HELLO AT LEND365 LTD 12225971 · Private Limited Company | Active | 25 September 2019 | Pinner | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 September 2019 |
| BANANA BRICKS LIMITED 11080950 · Private Limited Company | Active - Proposal to Strike off | 24 November 2017 | Harrow | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2017 |
| INFLOW PROPERTY INVESTMENTS LIMITED 09830462 · Private Limited Company | Active | 19 October 2015 | Pinner | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 October 2016 |
| INFLOW CAPITAL INVESTMENTS LIMITED 09827339 · Private Limited Company | Active | 16 October 2015 | Pinner | Financial intermediation not elsewhere classified | Has significant influence or control | 21 September 2016 |
| INFLOW PRIVATE FINANCE LTD 09674845 · Private Limited Company | Active | 7 July 2015 | Pinner | Activities of mortgage finance companies; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 21 July 2016 |
History
Earlier significant control
Companies where Dipak Mahendra Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SK HOLDINGS LIMITED 10208897 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 18 December 2018 |
Connections
Others with significant control of these companies
- Jiten ShahINFLOW FINANCE GROUP LIMITED
- Inflow Private Finance LtdINFLOW PROPERTY INVESTMENTS LIMITED
- Apollo Capital Holdings LtdINFLOW PRIVATE FINANCE LTD
- Navaro Holdings LimitedINFLOW PRIVATE FINANCE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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