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 Dinesh Jain
Mr Dinesh Jain
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesJain, Dinesh
British business man born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
231a Edgware Road, Colindale, London, NW9 6LU
Jain, Dinesh
British self employed born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 231, Edgware Road, Colingdale, London, NW9 6LU, England
Mr Dinesh Jain
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 233, Edgware Road, London, NW9 6LU, England
Jain, Dinesh
Registered addresses and corresponding companies
- 1 231 Edgware Road, Colindale, LondonCorporate (2 parents)Equity (Company account)52,036 GBP2023-09-30Officer
2007-03-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2 231 Edgware Road, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2017-09-28 ~ nowIIF 7 - secretary → MEPerson with significant control 2017-09-28 ~ 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
- 3SHRI KAILASHGIRI JAIN COMMUNITY LIMITED - 2020-01-21SHRI KAILASHGIRI JAIN TEMPLE LIMITED - 2020-01-13 99 Myrtle Road, Hounslow, Hounslow, MiddlesexCorporate (4 parents)Equity (Company account)33,270 GBP2024-04-30Officer 2012-07-31 ~ nowIIF 4 - director → ME 2012-07-31 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
