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.
Badiani, Jayman Chhotalal
Badiani, Jayman Chhotalal
British company director born in December 1959Resident in England
Registered addresses and corresponding companiesBadiani, Jayman Chhotalal
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 4
79, Chichester Street, Belfast, Antrim, BT1 4JE
IIF 5 79, Chichester Street, Belfast, BT1 4JE, Northern Ireland
IIF 6 Metroline House, 4th Floor, 118-122, College Road, Harrow, HA1 1BQ, England
IIF 7 Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 8 3, Seymour Close, Pinner, HA5 4SB, United Kingdom
IIF 9 58, High Street, Pinner, HA5 5PZ, England
Badiani, Jayman Chhotalal
British property developer born in December 1959Resident in England
Registered addresses and corresponding companiesBadiani, Jayman Chhotalal
British trader born in December 1959Resident in England
Registered addresses and corresponding companiesBadiani, Jayman Chhotalal
British property developerRegistered addresses and corresponding companies
IIF 15 Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB
Badiani, Jayman Chhotalal
British traderRegistered addresses and corresponding companies
IIF 16 Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB
Mr Jayman Chhotalal Badiani
British born in December 1959Resident in England
Registered addresses and corresponding companiesBadiani, Jayman Chhotalal
Registered addresses and corresponding companies
IIF 20 Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB, United Kingdom
- 1 58 High Street, Pinner, EnglandActive Corporate (4 parents)Officer
2025-01-30 ~ nowIIF 9 - Director → ME - 2 3 Seymour Close, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 2 - Director → ME
- 3 58 High Street, Pinner, EnglandDissolved Corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 79 Chichester Street, Belfast, AntrimDissolved Corporate (2 parents)Officer 2011-05-20 ~ dissolvedIIF 4 - Director → ME
- 5 Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2000-08-25 ~ dissolvedIIF 14 - Director → ME 2000-08-25 ~ dissolvedIIF 16 - Secretary → ME
- 6TRANSFLEET PROPERTY INVESTMENTS LIMITED - 2015-07-16 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-461,385 GBP2024-03-31Officer 2015-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Metroline House, 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-07-04 ~ nowIIF 6 - Director → ME
- 8 79 Chichester Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 5 - Director → ME
- 1 58 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-132,214 GBP2024-03-31Officer 2013-11-18 ~ 2020-06-20IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2
ALPHA GENETICS LIMITED
- nowASSASSIN GLOBAL LTD - 2016-03-25 Metroline House, 4th Floor, 118-122 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents)Equity (Company account)-31,709 GBP2017-03-31Officer 2015-11-26 ~ 2016-05-12IIF 8 - Director → ME - 3 1 Blackmoor Lane, Watford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,521,640 GBP2020-03-31Officer 2000-06-13 ~ 2015-05-13IIF 11 - Director → ME 2004-06-01 ~ 2015-05-13IIF 15 - Secretary → ME
- 4MEDITEX SUPPLIES LIMITED - 2022-11-14 Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)507 GBP2019-04-01 ~ 2020-03-31Officer 2008-12-01 ~ 2015-05-13IIF 12 - Director → ME 2010-05-01 ~ 2015-05-13IIF 20 - Secretary → ME
- 5 Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,793 GBP2016-12-31Officer 2010-06-15 ~ 2014-09-03IIF 10 - Director → ME
- 6BABY INNOVATIONS LIMITED - 2000-02-28 Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)267,174 GBP2024-12-31Officer 1997-12-29 ~ 2014-09-03IIF 13 - Director → ME
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