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
- British born in August 1965
Mr Sanjiv Jain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Sanjiv Jain
Resident in United Kingdom
Registered addresses and corresponding companies166 - 168, Stourbridge Road, Dudley, DY1 2ER, England
IIF 5
- British born in August 1965
Jain, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Sanjiv Jain
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companiesStoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, DY1 2ER
IIF 14
- British born in October 1962
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companies - British business born in October 1962
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companies9, Eastholme, Hayes, Middlesex, UB3 2HZ, United Kingdom
IIF 20
- British businessman born in October 1962
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companies5 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU
IIF 21
- British director born in October 1962
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jain, Sanjiv
9 Eastholme, Hayes, Middlesex, UB3 2HZ
IIF 26
- Registered addresses and corresponding companies
Jain, Sanjiv
- 1Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,370,495 GBP2024-09-30Officer2013-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2B&c Assocoates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ dissolvedIIF 22 - Director → ME2008-10-08 ~ dissolvedIIF 26 - Secretary → ME
- 3Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,376 GBP2024-09-30Officer2015-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-263,583 GBP2024-09-30Officer2017-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-22 ~ 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 - Ownership of shares – More than 25% but not more than 50% → 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% → OE
- 5Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,902,171 GBP2024-09-30Officer2016-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Eastholme, Hayes, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 23 - Director → ME
- 7PLANET FORWARDING LIMITED - 1997-07-22 0338152027 The Maltings, Burgess Hill, West SussexActive Corporate (3 parents)Equity (Company account)218,645 GBP2024-12-31Officer2025-08-19 ~ nowIIF 18 - Director → ME
- 8Business Ledger Limited, Unit 3 Waterside Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 99 Eastholme, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-19,368 GBP2024-09-30Officer2014-11-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10SHRI KAILASHGIRI JAIN COMMUNITY LIMITED - 2020-01-21SHRI KAILASHGIRI JAIN TEMPLE LIMITED - 2020-01-1399 Myrtle Road, Hounslow, Hounslow, MiddlesexActive Corporate (4 parents)Equity (Company account)33,270 GBP2024-04-30Officer2012-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 11Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)457,310 GBP2024-09-30Officer2002-09-02 ~ nowIIF 14 - Director → ME
- 12TREADSTONE TYRES LIMITED - 2016-08-269 Eastholme, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,411 GBP2018-06-30Officer2015-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 124 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2014-01-08 ~ 2014-12-09IIF 16 - Director → ME
- 25 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)1,958 GBP2015-05-31Officer2014-10-01 ~ 2015-07-20IIF 21 - Director → ME2012-05-23 ~ 2012-06-14IIF 24 - Director → ME2014-10-01 ~ 2015-07-20IIF 29 - Secretary → ME2012-05-23 ~ 2012-06-14IIF 27 - Secretary → ME
- 35 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2012-05-18 ~ 2012-06-14IIF 25 - Director → ME2012-05-18 ~ 2012-06-14IIF 28 - Secretary → ME
- 4Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)457,310 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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