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.
Mrs Shipra Jain
- British born in November 1978
Mrs Shipra Jain
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 12nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 2Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 3Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 4 IIF 5
- British born in November 1973
Mrs Shipra Jain
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 6
- British born in November 1978
Jain, Shipra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mrs Shipra Jain
Resident in Wales
Registered addresses and corresponding companies149, Rhydypenau Road, Cardiff, CF23 6PZ, Wales
IIF 11
- British born in November 1978
Jain, Shipra
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jain, Shipra
102, Clare Road, Cardiff, South Glamorgan, CF11 6RT
IIF 16
- Registered addresses and corresponding companies
Jain, Shipra
1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 172nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 182nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 192nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 202nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, Wales
IIF 212nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF145GH, United Kingdom
IIF 22Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 23 IIF 24
- 1
ICS PRIVATE LTD
129290472nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 14 - Director → ME2020-10-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-10-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
O M FINANCIAL & MANAGEMENT LIMITED
05486440102 Clare Road, Grangetown, CardiffDissolved Corporate (4 parents)Officer2008-01-21 ~ dissolvedIIF 13 - Director → ME2005-06-21 ~ dissolvedIIF 16 - Secretary → ME - 3
PARAS PROPERTY MANAGEMENT LTD
115998232nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 15 - Director → ME2018-10-02 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-10-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PDP FINANCIALS LTD
070592752nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 12 - Director → ME2009-10-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SA ACCOUNTANTS PRIVATE LTD
153295442nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 9 - Director → ME2023-12-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 1 - Has significant influence or control → OE - 6
SA GROUP PRIVATE LTD
152273392nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 7 - Director → ME2023-10-23 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-12-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-23 ~ 2023-12-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SA TECH & ANALYTICS LTD
152068052nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 8 - Director → ME2023-10-12 ~ dissolvedIIF 20 - Secretary → ME - 8
TABS GROUP LTD
156667962nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 10 - Director → ME2024-04-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-04-22 ~ nowIIF 3 - Has significant influence or control → OE - 9
WICC LTD
160036461 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2024-10-08 ~ dissolvedIIF 17 - Secretary → ME
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