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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

Shanthilal Jain, Hemanth Kumar

    Related profiles found in government register
  • Shanthilal Jain, Hemanth Kumar
    British born in November 1980

    Resident in United Kingdom

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

      IIF 1
    • 70, Northey Avenue, Cheam, Sutton, SM2 7HJ, United Kingdom

      IIF 2
    • 70, Northey Avenue, Cheam, Sutton, Surrey, SM2 7HJ, United Kingdom

      IIF 3
  • Shanthilal Jain, Hemanth Kumar
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Northey Avenue, Cheam, Sutton, SM2 7HJ, England

      IIF 4
  • Shanthilal Jain, Hemanth Kumar
    British it consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Marlborough Hill, Harrow, HA1 1TX, England

      IIF 5
  • Mr Hemanth Kumar Shanthilal Jain
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Marlborough Hill, Harrow, HA1 1TX, England

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

      IIF 7
    • 70, Northey Avenue, Cheam, Sutton, Surrey, SM2 7HJ, England

      IIF 8
    • 70, Northey Avenue, Cheam, Sutton, Surrey, SM2 7HJ, United Kingdom

      IIF 9
  • Mr Hemanth Kumar Shanthilal Jain
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 70, Northey Avenue, Cheam, Sutton, Surrey, SM2 7HJ, England

      IIF 10
  • Mr Hemanth Jain
    Indian born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 13 Berkeley Court, Vines Avenue, Finchley, London, N3 2QE, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ARIHANT TECHNOLOGIES LIMITED
    14087856
    70 Northey Avenue, Cheam, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BANFICO LTD - now
    PSD2 ENABLER LTD
    - 2019-01-02 11036752
    ALLIED IAM LTD
    - 2018-02-26 11036752
    1 Canada Square, Level39, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ 2018-04-15
    IIF 1 - Director → ME
    Person with significant control
    2017-10-30 ~ 2018-04-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IAM SHIELD LTD
    10898032
    13 Maple Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    ICIONYX TECHNOLOGIES LIMITED
    - now 09246885
    ICIONYX DIGITAL TECH SERVICES LIMITED
    - 2022-06-13 09246885
    70 Northey Avenue, Cheam, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-10-19
    IIF 11 - Ownership of shares – 75% or more OE
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TREVONIX TECHNOLOGIES LIMITED
    11872689
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-09 ~ 2022-07-05
    IIF 4 - Director → ME
    Person with significant control
    2019-03-09 ~ 2022-07-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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