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.
Badiani, Jayman Chhotalal
- Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
- Registered addresses and corresponding companies
Badiani, Jayman
- British Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 7
- British born in August 1935Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 8
- British born in December 1959
Badiani, Jayman Chhotalal
Resident in England
Registered addresses and corresponding companies79, Chichester Street, Belfast, Antrim, BT1 4JE
IIF 979, Chichester Street, Belfast, BT1 4JE, Northern Ireland
IIF 10Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 11 IIF 12Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 133, Seymour Close, Pinner, HA5 4SB, United Kingdom
IIF 14 IIF 153, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 1658, High Street, Pinner, HA5 5PZ, England
IIF 17Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in December 1959
Badiani, Jayman Chhotalal
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, HA5 5PZ, England
IIF 22
- British born in July 1989
Badiani, Rajan Jayman
Resident in England
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, Greater London, HA1 1BQ, England
IIF 23Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 24 IIF 25Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 263, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 2758, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 28
- British born in July 1989
Mr Rajan Badiani
Resident in England
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 29
- British born in July 1989
Mr Rajan Jayman Badiani
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Mr Jayman Chhotalal Badiani
Resident in England
Registered addresses and corresponding companies
- 1
2RM LIMITED
0877925954 Colin Road Colin Road, Luton, EnglandActive Corporate (4 parents)Officer2013-11-18 ~ 2020-06-20IIF 13 - Director → ME2018-04-09 ~ 2025-10-13IIF 28 - Director → ME2013-11-18 ~ 2014-07-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-09IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2018-04-09 ~ 2025-10-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
2RM PROPERTIES LIMITED
1621828058 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
72HEALTH LIMITED
087477733 Seymour Close, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2013-10-24 ~ 2014-06-16IIF 27 - Director → ME2014-06-16 ~ dissolvedIIF 16 - Director → ME - 4
ASSASSIN GLOBAL LTD
- 2016-03-25 09890447Metroline House, 4th Floor, 118-122 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ 2016-05-12IIF 15 - Director → ME2016-05-12 ~ dissolvedIIF 23 - Director → ME2015-11-26 ~ 2016-05-12IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLINISUPPLIES LIMITED
040132401 Blackmoor Lane, Watford, EnglandActive Corporate (21 parents, 1 offspring)Officer2000-06-13 ~ 2015-05-13IIF 18 - Director → ME2004-06-01 ~ 2015-05-13IIF 2 - Secretary → ME - 6HEALTHIUM MEDTECH UK LIMITED - now
MEDITEX SUPPLIES LIMITED
- 2022-11-14 06041206Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (20 parents)Officer2008-12-01 ~ 2015-05-13IIF 20 - Director → ME2010-05-01 ~ 2015-05-13IIF 1 - Secretary → ME - 7
IMPERIAL MED LIMITED
07285466Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-06-15 ~ 2014-09-03IIF 14 - Director → ME2010-06-15 ~ 2014-09-03IIF 4 - Secretary → ME - 8
JCB SHOP LIMITED
1500182758 High Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-24 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-27 during the appointment or period of controlBABY INNOVATIONS LIMITED
- 2000-02-28 03486747Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexActive Corporate (8 parents)Officer1997-12-29 ~ 2014-09-03IIF 19 - Director → ME - 10NIGHTINGALE HOMECARE SERVICES LIMITED - now
CLINIDIRECT LIMITED
- 2023-11-21 079575721 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2012-02-21 ~ 2015-05-13IIF 6 - Secretary → ME - 11
R4L (NI) LTD
NI60753379 Chichester Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 9 - Director → ME - 12
TRANSFLEET LIMITED
02175013Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 21 - Director → ME1987-11-24 ~ 2000-08-25IIF 8 - Director → ME(before 1991-04-30) ~ 2000-08-25IIF 7 - Secretary → ME2000-08-25 ~ dissolvedIIF 3 - Secretary → ME - 13
TRANSFLEET PROPERTY INVESTMENTS LIMITED
- 2015-07-16 09436281Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-02-12 ~ nowIIF 11 - Director → ME2023-06-25 ~ nowIIF 25 - Director → ME2016-06-12 ~ 2023-04-29IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TRANSFLEET RESIDENTIAL LIMITED
15819155Metroline House, 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-07-04 ~ nowIIF 12 - Director → ME - 15
VARNAKEL SOLUTIONS LTD
NI60602079 Chichester Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 10 - Director → ME
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