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 Sanjiv Jain
Mr Sanjiv Jain
British born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British business born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British businessman born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British director born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 13
Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, DY1 2ER
Mr Sanjiv Jain
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesSanjiv Jain
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 166 - 168, Stourbridge Road, Dudley, DY1 2ER, England
Jain, Sanjiv
British Registered addresses and corresponding companies
IIF 19 9 Eastholme, Hayes, Middlesex, UB3 2HZ
Jain, Sanjiv
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesJain, Sanjiv
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, DY1 2ER, England
Jain, Sanjiv
Registered addresses and corresponding companies
- 1 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsCorporate (2 parents)Net Assets/Liabilities (Company account)1,150,064 GBP2023-09-30Officer
2013-12-19 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 B&c Assocoates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Officer 2008-10-08 ~ dissolvedIIF 8 - director → ME 2008-10-08 ~ dissolvedIIF 19 - secretary → ME
- 3 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)88,533 GBP2023-09-30Officer 2015-05-15 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-265,451 GBP2023-09-30Officer 2017-02-22 ~ nowIIF 21 - director → MEPerson with significant control 2017-02-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 5 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,785,678 GBP2023-09-30Officer 2016-07-06 ~ nowIIF 23 - director → MEPerson with significant control 2016-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 9 Eastholme, Hayes, EnglandDissolved corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 10 - director → ME
- 7 9 Eastholme, Hayes, EnglandCorporate (1 parent)Equity (Company account)-17,902 GBP2023-09-30Officer 2014-11-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8SHRI KAILASHGIRI JAIN COMMUNITY LIMITED - 2020-01-21SHRI KAILASHGIRI JAIN TEMPLE LIMITED - 2020-01-13 99 Myrtle Road, Hounslow, Hounslow, MiddlesexCorporate (4 parents)Equity (Company account)33,270 GBP2024-04-30Officer 2012-07-31 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsCorporate (3 parents)Net Assets/Liabilities (Company account)411,628 GBP2023-09-30Officer 2002-09-02 ~ nowIIF 13 - director → ME
- 10TREADSTONE TYRES LIMITED - 2016-08-26 9 Eastholme, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)-3,411 GBP2018-06-30Officer 2015-06-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 24 Upper Brook Street, Mayfair, London, United KingdomCorporate (3 parents)Officer 2014-01-08 ~ 2014-12-09IIF 9 - director → ME
- 2 5 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2014-10-01 ~ 2015-07-20IIF 7 - director → ME 2012-05-23 ~ 2012-06-14IIF 11 - director → ME 2014-10-01 ~ 2015-07-20IIF 26 - secretary → ME 2012-05-23 ~ 2012-06-14IIF 24 - secretary → ME
- 3 5 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2012-05-18 ~ 2012-06-14IIF 12 - director → ME 2012-05-18 ~ 2012-06-14IIF 25 - secretary → ME
- 4 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsCorporate (3 parents)Net Assets/Liabilities (Company account)411,628 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
