The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Khiroya, Nirav Harshad
Born in April 1970Individual (6 offsprings)Officer
2012-05-15 ~ nowOF - Director → CIF 0Mr Nirav Harshad Khiroya
Born in April 1970Individual (6 offsprings)Person with significant control 2019-03-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Vadgama, Niren
Director born in May 1976Individual (12 offsprings)Officer 2012-03-12 ~ 2012-05-15OF - Director → CIF 0 - 2
Mr Nirav Harshad Khiroya
Born in April 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-01-11PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
JENPAK LIMITED
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JENPAK LIMITED
InfoGENPAK LIMITED - 2012-04-23Registered number 07985274
5a Parr Road, Stanmore HA7 1NPPRIVATE LIMITED COMPANY incorporated on 2012-03-12 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0JENPAK LTD
SRegistered number missing3rd Sovereign House, Albert Place, London, England, N3 1QBJenpak LtdCIF 1
- UNLIMITED DISPOSABLES (UDL) LTD - 2020-02-07Unit 5a Parr Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-160,984 GBP2024-04-30Person with significant control 2020-02-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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