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.
Mr Dheeraj Jain
- British born in June 1979
Mr Dheeraj Jain
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 1C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 22nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 321, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom
IIF 421, Mayfields, Sindlesham, RG41 5BY, United Kingdom
IIF 521 Mayfields, Sindlesham, Wokingham, Berks., RG41 5BY, England
IIF 6
- British biotechnology born in June 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 7
- British management consultant born in June 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Day & Co, 132-134, College Road, Harrow, HA1 1BQ, United Kingdom
IIF 8C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 921, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom
IIF 1021, Mayfields, Sindlesham, RG41 5BY, United Kingdom
IIF 11
- Indian finance born in June 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companies18, Shelton Close, Guildford, Surrey, GU2 9YW, United Kingdom
IIF 12
- Indian born in September 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companies5, Scott Avenue, London, London, SW15 3PA, Uk
IIF 13
- British director born in June 1979
Jain, Dheeraj
Resident in India
Registered addresses and corresponding companies1, Doughty Street, London, WC1N 2PH, United Kingdom
IIF 14
- British management consultan born in June 1979
Jain, Dheeraj
Resident in England
Registered addresses and corresponding companies - British management consultan born in June 1979
Jain, Dheeraj
Resident in India
Registered addresses and corresponding companiesA 142, Westend Heights, Dlf Phase 5, Gurgaon, Haryana, India
IIF 17
- British management consultant born in June 1979
Jain, Dheeraj
Resident in England
Registered addresses and corresponding companiesC/o Day And Co, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Jain, Dheeraj
- 1
ALT EXPERIA HOSPITALITY LTD
12444357C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BRISTOL ENERGY INFRASTRUCTURE LTD
09234958132-134 College Road, Harrow, MiddxDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-168 GBP2016-09-30Officer2014-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
DARCEEDS GLOBAL LTD
1233277721 Mayfields, Sindlesham, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-11-30Officer2019-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DARCEEDS LTD
119194082nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 7 - Director → ME2019-04-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-04-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
EVEREST CONSULTANTS LTD
07963506C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United KingdomDissolved Corporate (3 parents)Equity (Company account)315,535 GBP2020-03-31Officer2012-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
TVR INTERNATIONAL LTD
- 2019-08-19 12021179C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-06-21 ~ dissolvedIIF 18 - Director → ME - 7
H3 BEAUTY AND HEALTH LTD
1227521476-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-10-22 ~ dissolvedIIF 8 - Director → ME - 8
MAPPR TECHNOLOGIES LIMITED
105367121 Fore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 14 - Director → ME2016-12-22 ~ dissolvedIIF 19 - Secretary → ME - 9
REDCLIFFE BIOSCIENCE HOLDINGS LIMITED
1224103221 Mayfields, Sindlesham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-516 GBP2020-10-31Officer2019-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
REDCLIFFE CAPITAL LTD
067369725 Scott Avenue, London, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2010-01-01 ~ nowIIF 13 - Director → ME - 11
SOULIER CARTE UK LTD
09510700132-134 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 15 - Director → ME
- 1
REDCLIFFE CAPITAL LTD
067369725 Scott Avenue, London, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2008-10-29 ~ 2009-01-01IIF 12 - Director → ME
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