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.
Badiani, Rajan Jayman
- 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 1Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2 IIF 3Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 43, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 558, High Street, Pinner, Middlesex, HA5 5PZ, England
IIF 6
- 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 7
- British born in December 1959
Badiani, Jayman Chhotalal
Resident in England
Registered addresses and corresponding companies79, Chichester Street, Belfast, Antrim, BT1 4JE
IIF 879, Chichester Street, Belfast, BT1 4JE, Northern Ireland
IIF 9Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 10 IIF 11Po Box 444, Nugents Lodge, Harrow, Middlesex, HA5 9AW, England
IIF 123, Seymour Close, Pinner, HA5 4SB, United Kingdom
IIF 13 IIF 143, Seymour Close, Pinner, Middlesex, HA5 4SB, England
IIF 1558, High Street, Pinner, HA5 5PZ, England
IIF 16Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB
IIF 17 IIF 18 IIF 19 (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 21
- British born in July 1989
Mr Rajan Jayman Badiani
Resident in England
Registered addresses and corresponding companies - British born in August 1935Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 25
- British Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
- British Registered addresses and corresponding companies
Badiani, Chhotalal
Flat 4 Sapphire Court, 427 Pinner Road, Harrow, Middlesex, HA1 4HN
IIF 28
- Registered addresses and corresponding companies
Badiani, Jayman Chhotalal
Nugents Lodge, 3 Seymour Close, Pinner, Middlesex, HA5 4SB, United Kingdom
IIF 29
- British born in December 1959
Mr Jayman Chhotalal Badiani
Resident in England
Registered addresses and corresponding companies - 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 12 - Director → ME2018-04-09 ~ 2025-10-13IIF 6 - Director → ME2013-11-18 ~ 2014-07-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-09IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2018-04-09 ~ 2025-10-13IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 16 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 5 - Director → ME2014-06-16 ~ dissolvedIIF 15 - 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 14 - Director → ME2016-05-12 ~ dissolvedIIF 1 - Director → ME2015-11-26 ~ 2016-05-12IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 17 - Director → ME2004-06-01 ~ 2015-05-13IIF 26 - 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 19 - Director → ME2010-05-01 ~ 2015-05-13IIF 29 - Secretary → ME - 7
IMPERIAL MED LIMITED
07285466Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-06-15 ~ 2014-09-03IIF 13 - 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 21 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 18 - 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 8 - Director → ME - 12
TRANSFLEET LIMITED
02175013Qualitas House, 100 Elmgrove Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 20 - Director → ME1987-11-24 ~ 2000-08-25IIF 25 - Director → ME(before 1991-04-30) ~ 2000-08-25IIF 28 - Secretary → ME2000-08-25 ~ dissolvedIIF 27 - 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 10 - Director → ME2023-06-25 ~ nowIIF 3 - Director → ME2016-06-12 ~ 2023-04-29IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-06 ~ nowIIF 7 - 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 11 - Director → ME - 15
VARNAKEL SOLUTIONS LTD
NI60602079 Chichester Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 9 - Director → ME
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