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.
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Jain, Raveena
Jain, Raveena
Indian self employed born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesJain, Raveena
British self employed born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 3 Barratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, United Kingdom
Mrs Raveena Jain
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 3 Barratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, United Kingdom
Jain, Raveena
British operations manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5 7, Bell Yard, London, WC2A 2JR, England
Mrs Raveena Jain
Indian born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
Ms Raveena Jain
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
- 1 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-55,655 GBP2018-01-31Officer
2016-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 57 Fairfield Approach Wraysbury, Staines Upon Thames, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 15 Old Cote Drive, Hounslow, EnglandDissolved corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 1 - director → ME
- 1 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2024-09-02 ~ 2025-03-10IIF 5 - director → MEPerson with significant control 2024-09-02 ~ 2025-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
