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, Priyaj Vastupal Madhani
Jain, Priyaj Vastupal Madhani
British jeweller born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, HA5 3LW, England
Mr Priyaj Vastupal Madhani Jain
British born in November 1984Resident in England
Registered addresses and corresponding companiesJain, Priyaj Vastupal Madhani
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJain, Priyaj Vastupal Madhani
Indian director born in November 1984Resident in India
Registered addresses and corresponding companies
IIF 10 Suite 106 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
Mr Priyaj Vastupal Madhani Jain
British born in January 1984Resident in England
Registered addresses and corresponding companiesJain, Priyaj Vastupal Madhani
Indian company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England
Madhani Jain, Priyaj Vastupal
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England
- 1 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,513 GBP2023-12-31Officer
2016-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2023-12-31Officer 2013-12-19 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3
NEVE JEWELS LIMITED
- nowNAICE JEWELS LIMITED - 2010-02-22 7 Hatton Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,096,561 GBP2023-12-31Officer 2008-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 2 - Has significant influence or control → OE - 4
OSTLEY CONSULTING LTD
- nowTRAVLO LTD - 2018-12-03 786 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)22,467 GBP2019-12-31Officer 2014-11-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
SACET LTD
- nowMARQUE LONDON LTD - 2017-05-26 C/o Accountancy Ltd 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)190,630 GBP2023-12-31Officer 2016-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2023-12-31Person with significant control 2016-12-19 ~ 2018-12-19IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 2
NEVE JEWELS LIMITED
- nowNAICE JEWELS LIMITED - 2010-02-22 7 Hatton Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,096,561 GBP2023-12-31Person with significant control 2017-12-13 ~ 2018-12-13IIF 7 - Has significant influence or control → OE - 3
OSTLEY CONSULTING LTD
- nowTRAVLO LTD - 2018-12-03 786 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)22,467 GBP2019-12-31Officer 2014-05-16 ~ 2014-08-08IIF 10 - Director → MEPerson with significant control 2016-11-12 ~ 2018-11-12IIF 12 - Ownership of shares – 75% or more → OE
