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 Jayesh Meghji
Mr Jayesh Meghji
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesJayesh Meghji
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
Mr Jayesh Meghji
Tanzanian born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit C, Braintree Road Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, United Kingdom
Meghji, Jayesh
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25 Hill Drive, Kingsbury, London, NW9 8PG
Meghji, Jayesh
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)740,865 GBP2023-05-31Officer
2007-02-09 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)216,994 GBP2023-11-30Officer 2007-11-11 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2020-02-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit C Braintree Road Industrial Estate, Braintree Road, Ruislip, United KingdomCorporate (3 parents)Equity (Company account)-64,948 GBP2023-07-31Officer 2021-07-19 ~ nowIIF 9 - director → MEPerson with significant control 2021-07-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5Company number 06054438Non-active corporateOfficer 2007-01-16 ~ nowIIF 6 - director → ME
- 1 Amin & Co 12 Hallmark, Trading Estate Fourth Way, Wembley, LondonDissolved corporateOfficer 2005-04-12 ~ 2007-03-31IIF 5 - director → ME
