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.
Morjaria, Jay
- British born in August 1978
Morjaria, Jay
Resident in United Kingdom
Registered addresses and corresponding companies75 Shanklin Drive, Leicester, Leicestershire, LE2 3QE, United Kingdom
IIF 1
- British director born in August 1978
Morjaria, Jay
Resident in United Kingdom
Registered addresses and corresponding companiesJ B R Morgan Solicitors, Horsefair House, 3 Horsefair Street, Leicester, LE1 5BP, England
IIF 2
- British solicitor born in August 1978
Morjaria, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1978
Morjaria, Jay
Resident in United Kingdom
Registered addresses and corresponding companies75, Shanklin Drive, Leicester, LE2 3QE, United Kingdom
IIF 5
- British born in August 1978
Morjaria, Jay
Resident in England
Registered addresses and corresponding companies5 Southmeads Close, Oadby, Leicester, LE2 2LT
IIF 6
- British solicitor born in August 1978
Morjaria, Jay
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Jay Morjaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Jay Morjaria
Resident in England
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Morjaria, Jay
- 1JBR MORGAN LTD - 2015-02-27J B R Morgan Solicitors, Horsefair House, 3 Horsefair Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 2 - Director → ME
- 2The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2017-03-03 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (3 parents)Equity (Company account)-171,797 GBP2018-03-31Officer2015-04-08 ~ nowIIF 4 - Director → ME
- 412-16 Station Street East, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)7,570 GBP2024-08-31Officer2019-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
LBM LAW LIMITED
- nowM LAW (LOUGHBOROUGH) LIMITED - 2013-08-3039 The Rushes, Loughborough, LeicestershireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)93,300 GBP2018-03-31Officer2010-04-12 ~ dissolvedIIF 8 - Director → ME2010-04-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 612 Station Street East, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)22,136 GBP2025-03-31Officer2006-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 9 - Has significant influence or control → OE
- 715 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 Station Street East, Foleshill, CoventryActive Corporate (3 parents)Equity (Company account)470,998 GBP2025-03-31Officer2010-06-15 ~ 2011-04-06IIF 7 - Director → ME2010-06-15 ~ 2011-04-06IIF 14 - Secretary → ME
- 2J B R Morgan Solicitors, 4th Floor, Horsefair House, Leicester, EnglandDissolved CorporateOfficer2014-05-14 ~ 2015-07-10IIF 3 - Director → ME
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