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 companiesMrs Rajni Jain
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
231, Edgware Road, Colindale, London, Middlesex, NW9 6LU, United Kingdom
Mrs Rajni Jain
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesJain, Dinesh
British self employed born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 231, Edgware Road, Colingdale, London, NW9 6LU, England
Jain, Rajni
British business woman born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 231, Edgware Road, Colindale, Middlesex, NW9 6LU, United Kingdom
Jain, Rajni
British business woman born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 231, Edgware Road, Colindale, London, Middlesex, NW9 6LU, United Kingdom
Jain, Rajni
British secretary born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 231, Edgware Road, London, NW9 6LU, United Kingdom
Jain, Dinesh
British Registered addresses and corresponding companies
IIF 10 231, Edgware Road, Colindale, London, Middlesex, NW9 6LU, United Kingdom
Jain, Dinesh
Registered addresses and corresponding companies
- 1 231 Edgware Road, Colindale, LondonActive Corporate (1 parent)Equity (Company account)35,739 GBP2024-09-30Officer
2025-06-11 ~ nowIIF 8 - Director → ME 2007-03-15 ~ nowIIF 10 - Secretary → MEPerson with significant control 2025-06-11 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 231 Edgware Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2017-09-28 ~ nowIIF 9 - Director → ME 2017-09-28 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-09-28 ~ 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% → OEIIF 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
- 3SHRI KAILASHGIRI JAIN TEMPLE LIMITED - 2020-01-13SHRI KAILASHGIRI JAIN COMMUNITY LIMITED - 2020-01-21 99 Myrtle Road, Hounslow, Hounslow, MiddlesexActive Corporate (4 parents)Equity (Company account)33,270 GBP2024-04-30Officer 2012-07-31 ~ nowIIF 6 - Director → ME 2012-07-31 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1 231 Edgware Road, Colindale, LondonActive Corporate (1 parent)Equity (Company account)35,739 GBP2024-09-30Officer 2007-03-15 ~ 2025-06-11IIF 7 - Director → MEPerson with significant control 2016-06-01 ~ 2025-06-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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