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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Divya

child relation
Offspring entities and appointments
Active 1
  • 1
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    74,143 GBP2016-03-31
    Officer
    2010-08-24 ~ dissolved
    IIF 1 - director → ME
Ceased 15
  • 1
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-02-01 ~ 2020-08-07
    IIF 5 - director → ME
    2019-11-06 ~ 2020-02-01
    IIF 17 - director → ME
  • 2
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-02-01 ~ 2020-09-29
    IIF 13 - director → ME
    2019-11-06 ~ 2020-02-01
    IIF 9 - director → ME
  • 3
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-02-01 ~ 2020-09-29
    IIF 8 - director → ME
    2019-11-06 ~ 2020-02-01
    IIF 14 - director → ME
  • 4
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-01 ~ 2020-10-29
    IIF 2 - director → ME
  • 5
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-02-01 ~ 2020-10-29
    IIF 12 - director → ME
  • 6
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-01 ~ 2020-10-29
    IIF 3 - director → ME
  • 7
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-06 ~ 2020-10-26
    IIF 10 - director → ME
  • 8
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-10-26
    IIF 15 - director → ME
  • 9
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-10-26
    IIF 18 - director → ME
  • 10
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-10-26
    IIF 11 - director → ME
  • 11
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-10-26
    IIF 4 - director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2019-08-16 ~ 2020-12-03
    IIF 7 - director → ME
  • 13
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-08-16 ~ 2020-12-03
    IIF 6 - director → ME
  • 14
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-08-16 ~ 2020-12-03
    IIF 16 - director → ME
  • 15
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-08-16 ~ 2020-12-03
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.