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 Rajan Jayman Badiani
- British born in July 1989
Mr Rajan Jayman Badiani
Resident in England
Registered addresses and corresponding companies - British born in July 1989
Mr Rajan Badiani
Resident in England
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 4
- British born in December 1959
Mr Jayman Chhotalal Badiani
Resident in England
Registered addresses and corresponding companies - British born in July 1989
Badiani, Rajan Jayman
Resident in England
Registered addresses and corresponding companiesMetroline House, 4th Floor, 118-122 College Road, Harrow, Greater London, HA1 1BQ, England
IIF 8Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 9 IIF 10Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 113, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 1258, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 13
- British born in December 1959
Badiani, Jayman Chhotalal
Resident in England
Registered addresses and corresponding companies79, Chichester Street, Belfast, Antrim, BT1 4JE
IIF 1479, Chichester Street, Belfast, BT1 4JE, Northern Ireland
IIF 15Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 16 IIF 17Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 183, Seymour Close, Pinner, HA5 4SB, United Kingdom
IIF 19 IIF 203, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 2158, High Street, Pinner, HA5 5PZ, England
IIF 22Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in December 1959
Badiani, Jayman Chhotalal
Resident in England
Registered addresses and corresponding companies58, High Street, Pinner, HA5 5PZ, England
IIF 27
- British Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
- British born in August 1935Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 30
- Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 32
- Registered addresses and corresponding companies
Badiani, Jayman
- 1
2RM LIMITED
0877925954 Colin Road Colin Road, Luton, EnglandActive Corporate (4 parents)Officer2013-11-18 ~ 2020-06-20IIF 18 - Director → ME2018-04-09 ~ 2025-10-13IIF 13 - Director → ME2013-11-18 ~ 2014-07-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-04-09 ~ 2025-10-13IIF 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% → OE - 2
2RM PROPERTIES LIMITED
1621828058 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-30 ~ 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 - 3
72HEALTH LIMITED
087477733 Seymour Close, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2013-10-24 ~ 2014-06-16IIF 12 - Director → ME2014-06-16 ~ dissolvedIIF 21 - Director → ME - 4
ASSASSIN GLOBAL LTD
- 2016-03-25 09890447Metroline House, 4th Floor, 118-122 College Road, Harrow, Greater London, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ 2016-05-12IIF 20 - Director → ME2016-05-12 ~ dissolvedIIF 8 - Director → ME2015-11-26 ~ 2016-05-12IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLINISUPPLIES LIMITED
040132401 Blackmoor Lane, Watford, EnglandActive Corporate (21 parents, 1 offspring)Officer2000-06-13 ~ 2015-05-13IIF 23 - Director → ME2004-06-01 ~ 2015-05-13IIF 28 - Secretary → ME - 6HEALTHIUM MEDTECH UK LIMITED - now
MEDITEX SUPPLIES LIMITED
- 2022-11-14 06041206Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (20 parents)Officer2008-12-01 ~ 2015-05-13IIF 25 - Director → ME2010-05-01 ~ 2015-05-13IIF 31 - Secretary → ME - 7
IMPERIAL MED LIMITED
07285466Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-06-15 ~ 2014-09-03IIF 19 - Director → ME2010-06-15 ~ 2014-09-03IIF 33 - Secretary → ME - 8
JCB SHOP LIMITED
1500182758 High Street, Pinner, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-24 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-27 during the appointment or period of controlBABY INNOVATIONS LIMITED
- 2000-02-28 03486747Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexActive Corporate (8 parents)Officer1997-12-29 ~ 2014-09-03IIF 24 - Director → ME - 10NIGHTINGALE HOMECARE SERVICES LIMITED - now
CLINIDIRECT LIMITED
- 2023-11-21 079575721 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2012-02-21 ~ 2015-05-13IIF 35 - Secretary → ME - 11
R4L (NI) LTD
NI60753379 Chichester Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 14 - Director → ME - 12
TRANSFLEET LIMITED
02175013Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 26 - Director → ME1987-11-24 ~ 2000-08-25IIF 30 - Director → ME(before 1991-04-30) ~ 2000-08-25IIF 32 - Secretary → ME2000-08-25 ~ dissolvedIIF 29 - Secretary → ME - 13
TRANSFLEET PROPERTY INVESTMENTS LIMITED
- 2015-07-16 09436281Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-02-12 ~ nowIIF 16 - Director → ME2023-06-25 ~ nowIIF 10 - Director → ME2016-06-12 ~ 2023-04-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TRANSFLEET RESIDENTIAL LIMITED
15819155Metroline House, 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-07-04 ~ nowIIF 17 - Director → ME - 15
VARNAKEL SOLUTIONS LTD
NI60602079 Chichester Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 15 - Director → ME
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