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
Individuals in focus
Jadeja, Tajesh Umadsinh
- British born in June 1985
Jadeja, Tajesh Umadsinh
Resident in England
Registered addresses and corresponding companies3rd Floor, 46 Albemarle Street, London, W1S 4JL, United Kingdom
IIF 1 IIF 245-46, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 346, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 4 IIF 5 IIF 6 (more)46 Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British company director born in June 1985
Jadeja, Tajesh Umadsinh
Resident in England
Registered addresses and corresponding companies169 Piccadilly, 5th Floor, Dudley House, London, W1J 9EH, United Kingdom
IIF 17
- British director born in June 1985
Jadeja, Tajesh Umadsinh
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Tajesh Jadeja
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Tajesh Umadsinh Jadeja
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Tajesh Umadsinh Jadeja,
Resident in England
Registered addresses and corresponding companies45-46, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 39
- Registered addresses and corresponding companies
Jadeja, Tajesh
5th Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
21
- 1
AMG DIRECT LIMITED
107869735th Floor Dudley House, 169 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 40 - Secretary → ME - 2
BLUEBOX ESTATES LIMITED
11699131169 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
JADEJA LIMITED
1523743846 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 446 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 5
BLUEBOX PRINT LIMITED
- 2023-07-07 0892810846 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2014-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
W1 CHAMBERS LIMITED
- 2023-09-21 1335277246 Albemarle Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 7
PICCADILLY MAILBOX LTD
1213253546 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 8
PICCADILLY MANAGEMENT LIMITED
0872135046 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
RAFL LIMITED
1344937746 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 10
RAINBOW CLOUD DAY NURSERY LTD
1459709745 Albemarle Street 3rd Floor, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 19 - Director → ME - 11
VENNU LTD
12863167169 Piccadilly 5th Floor, Dudley House, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
VIRTUAL HQ LIMITED
1569453346 Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
W1 BUSINESS CONSULTING LTD
148403953rd Floor 46 Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14
W1 GROUP HOLDINGS LIMITED
1326013546 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2021-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15PICCADILLY OFFICE SERVICES LIMITED - 2015-07-0645-46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16
W1 MANAGEMENT CONSULTANTS LTD
148404023rd Floor 46 Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 17
W1 MANAGEMENT LTD
1317820046 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 18
W1 PARTNERS LIMITED
1430770046 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2022-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 19
W1 REAL ESTATE LIMITED
1519117746 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20
W1 VIRTUAL OFFICE LIMITED
1562621946 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 21
W1VO LIMITED
1569065346 Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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