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, Anand Kumar
Jain, Anand Kumar
Indian Registered addresses and corresponding companies
IIF 1
103 Nether Street, North Finchley, London, N12 8AB
Jain, Anand Kumar
Indian directorRegistered addresses and corresponding companiesJain, Anand Kumar
Indian director born in May 1965Registered addresses and corresponding companiesJain, Anand Kumar
Indian consultant born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 9 104, College Road, Harrow, HA1 1BQ, England
Mr. Anand Kumar Jain
Indian born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 10 104, College Road, Harrow, HA1 1BQ, England
Jain, Anand Kumar, Mr.
Indian company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Rmr, Vyman House, 104,college Road ., Harrow, Middlesex, HA1 1BQ, United Kingdom
Mr. Anand Kumar Jain
Indian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Rmr, Vyman House, 104,college Road ., Harrow, Middlesex, HA1 1BQ, United Kingdom
- 1 Anand Kumar Jain, 103 Nether Street, North Finchley, LondonActive Corporate (2 parents)Officer
2001-06-08 ~ nowIIF 8 - Director → ME 2001-06-08 ~ nowIIF 1 - Secretary → ME - 2 104 College Road, Harrow, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-14,613 GBP2024-04-30Officer 2022-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 30 Finsbury Square, LondonLiquidation Corporate (2 parents)Officer 1999-06-07 ~ nowIIF 7 - Director → ME
- 4 Rmr Vyman House, 104,college Road ., Harrow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,660 GBP2024-09-30Officer 2021-09-10 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
RBG CAPITAL LIMITED
- nowALLIED DEALS CAPITAL LIMITED - 2001-09-17 115a Chancery Lane, LondonDissolved Corporate (1 parent)Officer 1999-08-02 ~ 2009-06-03IIF 6 - Director → ME 1999-08-02 ~ 2009-06-03IIF 2 - Secretary → ME - 2 30 Finsbury Square, LondonLiquidation Corporate (2 parents)Officer 1999-08-02 ~ 2002-02-27IIF 4 - Secretary → ME
- 3
SAI INFO PLC
- nowSAI COMMUNICATIONS LIMITED - 2000-04-28SPEEDWAY TRADING LIMITED - 1999-11-24 Grant Thornton, Grant Thornton H Ouse, Melton Street Euston Square, LondonDissolved Corporate (3 parents)Officer 1999-11-15 ~ 2001-09-02IIF 5 - Director → ME 1999-11-15 ~ 2001-09-02IIF 3 - Secretary → ME
