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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

Mr Jaydrath Parmar

    Related profiles found in government register
  • Mr Jaydrath Parmar
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • Balfour House, 741 High Road, North Finchley, London, N12 0BP

      IIF 2
  • Parmar, Jaydrath
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Avenue Road, High Gate, London, N6 5DW

      IIF 3 IIF 4 IIF 5
    • 20, Avenue Road, London, N6 5DW, United Kingdom

      IIF 6 IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 741, High Road, London, N12 0BP, England

      IIF 9
    • Balfour House, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 10
  • Mr Jaydrath Parmar
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies
    • 741, High Road, London, N12 0BP, England

      IIF 11
  • Parmar, Jaydrath
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    58 COOLHURST ROAD MANAGEMENT COMPANY LIMITED
    08371771
    284a Chase Road, London
    Active Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 7 - Director → ME
  • 2
    APPSMART LIMITED
    - now 07392264
    JOHN CREED FRANCHISE LIMITED
    - 2012-02-27 07392264
    20 Avenue Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    DIGITAL PORTFOLIO LIMITED
    03852257
    Flat 3 58 Coolhurst Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-05 ~ 2018-09-30
    IIF 13 - Secretary → ME
  • 4
    MOTIF DESIGN AND BUILD LIMITED
    14817695
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    RED CUBE LTD
    - now 06987228
    SUNA KUTTY LIMITED - 2011-07-26
    Balfour House 741 High Road, North Finchley, London
    Active Corporate (6 parents)
    Officer
    2014-07-15 ~ 2024-08-22
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-09
    IIF 2 - Has significant influence or control OE
  • 6
    SERLIANA LETTING LIMITED
    06719091
    20 College Close, Harrow Weald, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 3 - Director → ME
    2008-10-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    SERLIANA LIMITED
    04550500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2011-01-27 during the appointment or period of control
    3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 4 - Director → ME
    2002-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    SKYBAY PROPERTIES LIMITED
    06184769
    20 College Close, Harrow Weald, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 5 - Director → ME
  • 9
    TARQUIN JONES LTD
    10852246
    741 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.