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

Sajnani, Jayaben Dipchandbhai

    Related profiles found in government register
  • Sajnani, Jayaben Dipchandbhai
    Indian company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Martine House, 3rd Floor, Room 26, Collindale, NW9 5AF, United Kingdom

      IIF 1

    • 42, Oakfield Avenue, Oakfield Avenue, Harrow, Middlesex, HA3 8TJ, England

      IIF 2
  • Sajnani, Jayaben Dipchandbhai
    British business director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 35, Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 3

    • Unit 35 Hallmark Trading Center, Fourth Way, Wembley, London, HA9 0LB, United Kingdom

      IIF 4
  • Sajnani, Jayaben
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Woodgrange Mansions, London, HA3 0XJ, United Kingdom

      IIF 5

    • Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, England

      IIF 6
  • Ms Jayaben Sajnani
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Woodgrange Mansions, London, HA3 0XJ, England

      IIF 7

    • Unit 35 Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, England

      IIF 8

    • Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, England

      IIF 9
  • Sajnani, Jayaben
    Indian accountant born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Kings Paread, Okehampton Road, London, NW10 3ED

      IIF 10
  • Sajnani, Jayaben
    Indian company secretary born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Kings Paread, Okehampton Road, London, NW10 3ED

      IIF 11
  • Sajnani, Jayaben
    Indian director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Kings Paread, Okehampton Road, London, NW10 3ED

      IIF 12 IIF 13
  • Sajnani, Jaya
    Indian entrepreneur born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Woodgrange Mansions, Woodgrange Avenue, Harrow, HA3 0XJ

      IIF 14
  • Sajnani, Jaya
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Woodgrange Mansions, Woodgrange Avenue, Woodgrange Avenue, Harrow, HA3 0XJ, England

      IIF 15
  • Ms Jayaben Dipchandbhai Sajnani
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 35, Hallmark Trading Center, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 16

    • Unit 35 Hallmark Trading Center, Fourth Way, Wembley, London, HA9 0LB, United Kingdom

      IIF 17
  • Ms Jaya Sajnani
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Woodgrange Mansions, Woodgrange Avenue, Harrow, HA3 0XJ

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 35 Hallmark Trading Center, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 35 Hallmark Trading Center, Fourth Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Woodgrange Mansions Woodgrange Avenue, Woodgrange Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Unit 35, Hallmark Trading Center, Fourth Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -171,723 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    42 Oakfield Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-30 ~ 2013-03-01
    IIF 10 - Director → ME
  • 2
    Unit 35 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-09-30
    Officer
    2013-09-10 ~ 2017-08-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Sterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-06 ~ 2009-03-24
    IIF 11 - Director → ME
  • 4
    Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -572,067 GBP2022-12-31
    Person with significant control
    2021-08-02 ~ 2022-10-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Mertine House 3rd Floor, Room 26, Collindale
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ 2013-02-01
    IIF 1 - Director → ME
    2009-06-03 ~ 2011-10-20
    IIF 13 - Director → ME
  • 6
    06827546 LIMITED - 2017-02-17
    Merit House Ontime Transport Services Ltd, Merit House, Room 26, 3rd Floor, Colindale
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2014-04-07
    IIF 2 - Director → ME
    2009-03-09 ~ 2012-07-03
    IIF 12 - Director → ME
  • 7
    35-37 Unit 35-37 Hallmark Trading Center, Fourth Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,300 GBP2023-08-31
    Officer
    2019-08-23 ~ 2024-08-31
    IIF 6 - Director → ME
    Person with significant control
    2019-08-23 ~ 2024-09-01
    IIF 9 - Ownership of shares – 75% or more → OE

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