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.
Sajnani, Jayaben
Sajnani, Jayaben
Indian accountant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 Kings Paread, Okehampton Road, London, NW10 3ED
Sajnani, Jayaben
Indian company secretary born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8 Kings Paread, Okehampton Road, London, NW10 3ED
Sajnani, Jayaben
Indian director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesSajnani, Jaya
Indian entrepreneur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14 Woodgrange Mansions, Woodgrange Avenue, Harrow, HA3 0XJ
Sajnani, Jaya
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14 Woodgrange Mansions, Woodgrange Avenue, Woodgrange Avenue, Harrow, HA3 0XJ, England
Sajnani, Jayaben
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 7 23, Derby Road, Luton, LU4 0DH, England
Sajnani, Jayaben
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, HA9 0LB, England
Sajnani, Jayaben Dipchandbhai
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMs Jaya Sajnani
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14 Woodgrange Mansions, Woodgrange Avenue, Harrow, HA3 0XJ
Sajnani, Jayaben Dipchandbhai
Indian company director born in October 1981Resident in England
Registered addresses and corresponding companiesMs Jayaben Dipchandbhai Sajnani
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMs Jayaben Sajnani
British born in October 1981Resident in England
Registered addresses and corresponding companies
- 1 Unit 35 Hallmark Trading Center, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-265 GBP2024-11-30Officer
2023-11-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Unit 35 Hallmark Trading Center, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 14 Woodgrange Mansions Woodgrange Avenue, Woodgrange Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer 2015-09-22 ~ dissolvedIIF 6 - Director → ME
- 4 Unit 35, Hallmark Trading Center, Fourth Way, Wembley, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-185,544 GBP2024-06-30Officer 2018-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 42 Oakfield Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2008-12-30 ~ 2013-03-01IIF 1 - Director → ME
- 2 Unit 35 Unit 35- Hallmark Trading Centre, Fourth Way, Wembley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-09-30Officer 2013-09-10 ~ 2017-08-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sterling House, 49 Sudbury Avenue, Sudbury, MiddlesexDissolved Corporate (3 parents)Officer 2008-01-06 ~ 2009-03-24IIF 2 - Director → ME
- 4 Om Cash And Carry Ltd, Unit D1 Braintree Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-572,067 GBP2022-12-31Person with significant control 2021-08-02 ~ 2022-10-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Mertine House 3rd Floor, Room 26, CollindaleDissolved Corporate (1 parent)Officer 2009-06-03 ~ 2011-10-20IIF 4 - Director → ME 2013-01-15 ~ 2013-02-01IIF 12 - Director → ME
- 606827546 LIMITED - 2017-02-17 Merit House Ontime Transport Services Ltd, Merit House, Room 26, 3rd Floor, ColindaleDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2014-04-07IIF 13 - Director → ME 2009-03-09 ~ 2012-07-03IIF 3 - Director → ME
- 7 35-37 Unit 35-37 Hallmark Trading Center, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)15,300 GBP2023-08-31Officer 2019-08-23 ~ 2024-08-31IIF 8 - Director → MEPerson with significant control 2019-08-23 ~ 2024-09-01IIF 18 - Ownership of shares – 75% or more → OE
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