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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Naresh Kumar

    Related profiles found in government register
  • Jain, Naresh Kumar
    British businessman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hendon Wood Lane, London, NW7 4HT, England

      IIF 1
  • Jain, Naresh Kumar
    British company executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Hendon Wood Lane, London, NW7 4HT, England

      IIF 2 IIF 3

    • 69, Hendon Wood Lane, London, NW7 4HT, United Kingdom

      IIF 4

    • 69, Hendonwood Lane, Mill Hill, London, NW7 4HT, England

      IIF 5
  • Jain, Naresh Kumar
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jain, Naresh Kumar
    British self employed born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Hendon Wood Lane, London, NW7 4HT

      IIF 9
  • Mr Naresh Kumar Jain
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Horn Lane, London, W3 6PP

      IIF 10

    • 69, Hendon Wood Lane, London, NW7 4HT, England

      IIF 11 IIF 12

    • 69, Hendonwood Lane, Mill Hill, London, NW7 4HT, England

      IIF 13
  • Jain, Naresh Kumar
    British company executive born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hendon Wood Lane, London, NW7 4HT, England

      IIF 14
  • Jain, Naresh Kumar
    British

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Jain
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hendon Wood Lane, London, NW7 4HT, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    ARSHIA GLOBAL SOURCING LIMITED - 2020-10-30
    69 Hendon Wood Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ARIHANT INVESTMENTS LIMITED - 2020-11-02
    ARSHIA INVESTMENTS LIMITED - 2019-05-09
    ARSHIA GLOBAL SOURCING LIMITED - 2019-05-08
    69 Hendon Wood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,063 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1000 Great West Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 1 - director → ME
  • 4
    NORSTAR GLOBAL TRADING LIMITED - 2017-02-15
    69 Hendonwood Lane, Mill Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,080 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    IIF 5 - director → ME
  • 5
    167 Horn Lane, London
    Corporate (3 parents)
    Equity (Company account)
    170,368 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    167 Horn Lane, Acton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 4 - director → ME
  • 7
    167 Horn Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    6 Partridge Close, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-02-14
    IIF 18 - secretary → ME
  • 2
    ARIHANT INVESTMENTS LIMITED - 2020-11-02
    ARSHIA INVESTMENTS LIMITED - 2019-05-09
    ARSHIA GLOBAL SOURCING LIMITED - 2019-05-08
    69 Hendon Wood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,063 GBP2024-03-31
    Person with significant control
    2020-05-31 ~ 2024-05-14
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    167 Horn Lane, Acton, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-02-10
    IIF 7 - director → ME
    2009-04-15 ~ 2009-11-12
    IIF 15 - secretary → ME
  • 4
    NORSTAR GLOBAL TRADING LIMITED - 2017-02-15
    69 Hendonwood Lane, Mill Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,080 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ 2021-03-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    167 Horn Lane, London
    Corporate (3 parents)
    Equity (Company account)
    170,368 GBP2024-03-31
    Officer
    2005-11-04 ~ 2010-02-10
    IIF 17 - secretary → ME
  • 6
    PETRO-CHEM & FERTILISERS (UK) LTD - 2010-03-05
    65 Delamere Road, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,870 GBP2018-03-31
    Officer
    2009-01-21 ~ 2012-01-17
    IIF 8 - director → ME
    2009-01-21 ~ 2009-11-12
    IIF 16 - secretary → ME
  • 7
    Company number 04704511
    Non-active corporate
    Officer
    2003-03-20 ~ 2003-10-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.