logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Sanjay

    Related profiles found in government register
  • Jain, Sanjay
    Indian born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU

      IIF 1 IIF 2 IIF 3
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU, England

      IIF 4
  • Jain, Sanjay
    Indian director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU

      IIF 5
  • Jain, Sanjay
    Indian secretary born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU

      IIF 6
  • Jain, Sanjay
    Indian born in August 1964

    Registered addresses and corresponding companies
    • Flat 5, 7 Queens Road, Broadstairs, Kent, CT10 1NU

      IIF 7
  • Jain, Sanjay
    Indian director

    Registered addresses and corresponding companies
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU

      IIF 8
  • Jain, Sanjay

    Registered addresses and corresponding companies
    • Saracens, Crescent Road, Broadstair, Kent, CT10 3QU

      IIF 9 IIF 10
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU

      IIF 11
    • Saracens, Crescent Road, Broadstairs, Kent, CT10 3QU, England

      IIF 12
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Jain, Sanjay
    Indian general manager, bitumina general trading llc born in July 1963

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 186673, Dubai, United Arab Emirates

      IIF 14
  • Jain, Sanjay
    British born in August 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Mr Sanjay Jain
    British born in August 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    A1 DISTRIBUTOR LTD
    07201849
    Saracens, Crescent Road, Broadstairs, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 4 - Director → ME
    2010-03-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    AKJ ESTATES LIMITED
    05366796
    Unit 9-10 Severnside Trading Estates Textilose Road, Trafford Park, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 5 - Director → ME
    2005-02-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    AKJ FX LTD
    16363153
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 15 - Director → ME
    2025-04-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    BITUMINA INDUSTRIES LIMITED
    11929041
    Insolvency (Case 1) In administration
    Administration started on 2021-06-30
    Administration ended on 2024-06-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2021-02-05
    IIF 14 - Director → ME
  • 5
    BLYTHWOOD FLATS MANAGEMENT COMPANY LIMITED
    04732993
    572-574 Romford Road, Manor Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-13 ~ 2005-08-30
    IIF 7 - Director → ME
  • 6
    JAY JAY SERVICES LIMITED
    03912905
    572-574 Romford Road, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2001-01-01 ~ 2006-09-18
    IIF 6 - Director → ME
    2000-01-25 ~ 2006-09-18
    IIF 11 - Secretary → ME
  • 7
    NEPTUNE HEALTH CARE LIMITED
    05940693
    Oldridge Lodge, Littlebourne, Road, Canterbury, Kent, Ct34af
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 2 - Director → ME
  • 8
    SID ART LIMITED
    06698065
    Unit 2 15 Esatern Esplande, Broadstairs, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 1 - Director → ME
    2008-09-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    SRN UK LIMITED
    06698321
    Unit 2 15 Eastern Esplande, Broadstairs, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 3 - Director → ME
    2008-09-16 ~ dissolved
    IIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.