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.
Meghjee-caine, Shama
Meghjee-caine, Shama
British accountant born in February 1969Resident in England
Registered addresses and corresponding companiesMeghjee-caine, Shama
British chartered accountant born in February 1969Resident in England
Registered addresses and corresponding companiesMeghjee-caine, Shama
British chartered accountant and chartered tax adviser born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 5
Units Scf 1 & 2 South Core, Western Int Market, Hayes Road, Southall, Middlesex, UB2 5XJ
Meghjee-caine, Shama
British director born in February 1969Resident in England
Registered addresses and corresponding companiesMeghjee Caine, Shama
born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Mrs Shama Meghjee-caine
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Units Scf 1&2, South Core, Western Int Market Hayes Road, Southall, UB2 5XJ
- 1 Units Scf 1&2 South Core, Western Int Market Hayes Road, SouthallCorporate (3 parents, 3 offsprings)Officer
2012-03-23 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Scf 1&2, South Core Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (3 parents)Officer 2021-02-11 ~ nowIIF 3 - director → ME
- 3
CDJ ONLINE LIMITED
- nowGOODHAVEN LIMITED - 2012-04-03 Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, MiddlesexCorporate (3 parents, 1 offspring)Officer 2014-01-28 ~ nowIIF 1 - director → ME - 4
CDJ SECRETARY LTD
- nowJVR JERROM SECRETARY LIMITED - 2004-11-12BRANCHWAVE LIMITED - 2002-12-13 Units Scf 1 & 2 South Core Western International, Market Hayes Road, Southall, MiddlesexCorporate (2 parents, 18 offsprings)Officer 2010-03-19 ~ nowIIF 4 - director → ME - 5 Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (4 parents)Officer 2014-06-30 ~ dissolvedIIF 2 - director → ME
- 6JVR JERROM OVERSEAS LLP - 2004-06-08 Units Scf 1& 2 South Core, Western Int Market Hayes Rd, Southall, MiddlesexCorporate (3 parents)Current Assets (Company account)5,949 GBP2024-03-31Officer 2008-06-01 ~ nowIIF 8 - llp-designated-member → ME
- 7COOPER DAWN AND JERROM (UK) LIMITED - 2004-06-04JVR JERROM (UK) LIMITED - 2004-05-19 Units Scf 1 & 2 South Core Western Int Market, Hayes Road, Southall, MiddlesexCorporate (3 parents, 2 offsprings)Officer 2008-04-14 ~ nowIIF 5 - director → ME
- 8 Scf 1&2, South Core Western International Market Centre, Hayes Road, Southall, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-29 ~ dissolvedIIF 6 - director → ME
