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, Sanjiv
- British born in October 1962
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companies31, Longford Gardens, Hayes, Middlesex, UB4 0JW, England
IIF 19, East Holme, Hayes, Middlesex, UB3 2HZ, England
IIF 29 Eastholme, Hayes, Middlesex, UB3 2HZ
IIF 3 IIF 4 IIF 59, Eastholme, Hayes, Middlesex, UB3 2HZ, United Kingdom
IIF 6 IIF 79, Eastholme, Hayes, UB3 2HZ, England
IIF 8 IIF 9 IIF 10 (more)(less)40, Fern Lane, Hounslow, Middlesex, TW5 0HL, United Kingdom
IIF 13Business Ledger Limited, Unit 3 Waterside Drive, Slough, SL3 6EZ, England
IIF 145 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU
IIF 15
- British born in August 1965
Jain, Sanjiv
Resident in England
Registered addresses and corresponding companiesStoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, DY1 2ER
IIF 16
- British born in October 1962
Mr Sanjiv Jain
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jain, Sanjiv
- British born in August 1965
Jain, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jain, Sanjiv
- British born in August 1965
Mr Sanjiv Jain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Sanjiv Jain
Resident in United Kingdom
Registered addresses and corresponding companies166 - 168, Stourbridge Road, Dudley, DY1 2ER, England
IIF 34
- 1
ABURI LIMITED
0883710524 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2014-01-08 ~ 2014-12-09IIF 7 - Director → ME - 2
AUM HOLDINGS LIMITED
067185349 Eastholme, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2008-10-08 ~ dissolvedIIF 3 - Director → ME2008-10-08 ~ dissolvedIIF 22 - Secretary → ME - 3
BLACKSTONE PEBBLE LTD
0770743440 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 13 - Director → ME - 4
E OLIVE DATA AND MEDIA UK LIMITED
080810245 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2012-05-23 ~ 2012-06-14IIF 9 - Director → ME2014-10-01 ~ 2015-07-20IIF 15 - Director → ME2014-10-01 ~ 2015-07-20IIF 29 - Secretary → ME2012-05-23 ~ 2012-06-14IIF 27 - Secretary → ME - 5
ELDON HOUSE CARE HOMES LIMITED
08820411Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EUROPEAN FREIGHT SOLUTIONS LIMITED
06718786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2017-05-17 during the appointment or period of controlB&c Assocoates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 4 - Director → ME2008-10-08 ~ dissolvedIIF 21 - Secretary → ME - 7
JAIN & SONS PROPERTIES LTD
09593536Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
K&H JAIN PROPERTIES LIMITED
10633996Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 9
MAKE MY CLAIMS LIMITED
080756425 Trinity House, Heather Park Drive, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2012-05-18 ~ 2012-06-14IIF 10 - Director → ME2012-05-18 ~ 2012-06-14IIF 28 - Secretary → ME - 10
MARIAN HOUSE CARE HOME LIMITED
10265389Stoneleigh House, 166-168 Stourbridge Road, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OLIVE TECH UK LIMITED
078749729 Eastholme, Hayes, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 8 - Director → ME - 12
- 13
PMGW INVESTMENT LIMITED
16467352Business Ledger Limited, Unit 3 Waterside Drive, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SAS GLOBAL (UK) LTD
092104739 Eastholme, Hayes, EnglandActive Corporate (3 parents)Officer2014-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
SHRI KAILASHGIRI JAIN COMMUNITY LIMITED
- 2020-01-21 08162414SHRI KAILASHGIRI JAIN TEMPLE LIMITED
- 2020-01-13 0816241499 Myrtle Road, Hounslow, Hounslow, MiddlesexActive Corporate (7 parents)Officer2012-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 16
STONELEIGH CARE HOMES LIMITED
04504245Stoneleigh House, 166-168 Stourbridge Road, Dudley, West MidlandsActive Corporate (6 parents)Officer2002-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TREADSTONE TYRES LIMITED
- 2016-08-26 096615839 Eastholme, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
UPEX EXPRESS EUROPE LTD
0712102331 Longford Gardens, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-01-09 ~ dissolvedIIF 1 - Director → ME - 19
VENUS REALTORS UK LIMITED
073044519 Eastholme, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 5 - Director → ME
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