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 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 5
166 - 168, Stourbridge Road, Dudley, DY1 2ER, England
Jain, Sanjiv
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Jain
British born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, DY1 2ER
Jain, Sanjiv
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 companies
IIF 20 9, Eastholme, Hayes, Middlesex, UB3 2HZ, United Kingdom
Jain, Sanjiv
British businessman born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 21 5 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU
Jain, Sanjiv
British director born in October 1962Resident in England
Registered addresses and corresponding companiesJain, Sanjiv
British Registered addresses and corresponding companies
IIF 26 9 Eastholme, Hayes, Middlesex, UB3 2HZ
Jain, Sanjiv
Registered addresses and corresponding companies
- 1 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,370,495 GBP2024-09-30Officer
2013-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 22 - Director → ME 2008-10-08 ~ dissolvedIIF 26 - Secretary → ME
- 3 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,376 GBP2024-09-30Officer 2015-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-263,583 GBP2024-09-30Officer 2017-02-22 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,902,171 GBP2024-09-30Officer 2016-07-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 23 - Director → ME
- 7
PMG WORLDWIDE LIMITED
- nowPLANET FORWARDING LIMITED - 1997-07-22 27 The Maltings, Burgess Hill, West SussexActive Corporate (3 parents)Equity (Company account)218,645 GBP2024-12-31Officer 2025-08-19 ~ nowIIF 18 - Director → ME - 8 Business Ledger Limited, Unit 3 Waterside Drive, Slough, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 9 9 Eastholme, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-19,368 GBP2024-09-30Officer 2014-11-12 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10SHRI KAILASHGIRI JAIN TEMPLE LIMITED - 2020-01-13SHRI KAILASHGIRI JAIN COMMUNITY LIMITED - 2020-01-21 99 Myrtle Road, Hounslow, Hounslow, MiddlesexActive Corporate (4 parents)Equity (Company account)33,270 GBP2024-04-30Officer 2012-07-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 11 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)457,310 GBP2024-09-30Officer 2002-09-02 ~ nowIIF 14 - Director → ME
- 12TREADSTONE 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 20 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 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
- 1 24 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2014-01-08 ~ 2014-12-09IIF 16 - Director → ME
- 2 5 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)1,958 GBP2015-05-31Officer 2012-05-23 ~ 2012-06-14IIF 24 - Director → ME 2014-10-01 ~ 2015-07-20IIF 21 - Director → ME 2014-10-01 ~ 2015-07-20IIF 29 - Secretary → ME 2012-05-23 ~ 2012-06-14IIF 27 - Secretary → ME
- 3 5 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2012-06-14IIF 25 - Director → ME 2012-05-18 ~ 2012-06-14IIF 28 - Secretary → ME
- 4 Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)457,310 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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