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.
Jain, Shipra
- Registered addresses and corresponding companies
Jain, Shipra
1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 12nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 22nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 32nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 42nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, Wales
IIF 52nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF145GH, United Kingdom
IIF 6Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 7 IIF 8
- British Registered addresses and corresponding companies
Jain, Shipra
102, Clare Road, Cardiff, South Glamorgan, CF11 6RT
IIF 9
- British born in November 1978
Jain, Shipra
Resident in Wales
Registered addresses and corresponding companies - British born in November 1978
Jain, Shipra
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 142nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 15 IIF 16Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 17
- British born in November 1978
Mrs Shipra Jain
Resident in Wales
Registered addresses and corresponding companies149, Rhydypenau Road, Cardiff, CF23 6PZ, Wales
IIF 18
- British born in November 1973
Mrs Shipra Jain
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 19
- British born in November 1978
Mrs Shipra Jain
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 202nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 21Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 22Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 23 IIF 24
- 1
ICS PRIVATE LTD
129290472nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 12 - Director → ME2020-10-05 ~ nowIIF 8 - Secretary → MEPerson with significant control2020-10-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
O M FINANCIAL & MANAGEMENT LIMITED
05486440102 Clare Road, Grangetown, CardiffDissolved Corporate (4 parents)Officer2008-01-21 ~ dissolvedIIF 11 - Director → ME2005-06-21 ~ dissolvedIIF 9 - Secretary → ME - 3
PARAS PROPERTY MANAGEMENT LTD
115998232nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 13 - Director → ME2018-10-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-10-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PDP FINANCIALS LTD
070592752nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 10 - Director → ME2009-10-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SA ACCOUNTANTS PRIVATE LTD
153295442nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 16 - Director → ME2023-12-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 20 - Has significant influence or control → OE - 6
SA GROUP PRIVATE LTD
152273392nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 14 - Director → ME2023-10-23 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-12-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-23 ~ 2023-12-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SA TECH & ANALYTICS LTD
152068052nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 15 - Director → ME2023-10-12 ~ dissolvedIIF 4 - Secretary → ME - 8
TABS GROUP LTD
156667962nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 17 - Director → ME2024-04-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-04-22 ~ nowIIF 22 - Has significant influence or control → OE - 9
WICC LTD
160036461 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2024-10-08 ~ dissolvedIIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.