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

Daga, Jay Kumar

    Related profiles found in government register
  • Daga, Jay Kumar
    Indian chief financial officer born in May 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Almas Tower, Jumeirah Lakes Tower, Dubai, United Arab Emirates

      IIF 1
  • Daga, Jay Kumar
    Indian none born in May 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Daga, Jay Kumar
    Indian finance director born in May 1968

    Resident in Dubai Uae

    Registered addresses and corresponding companies
    • Vila No F-24, Street 24c, Al Badaa Area, (near Al Wasi Park), JUMERIAH 1, Dubai Uae

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    HBJ 645 LIMITED - 2003-04-16
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 4 - director → ME
  • 2
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 7 - director → ME
  • 3
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 12 - director → ME
  • 4
    HBJ 521 LIMITED - 2000-08-30
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 9 - director → ME
  • 5
    ENSCO 157 LIMITED - 2007-05-16
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 1 - director → ME
  • 6
    HENJAC 160 LIMITED - 1991-09-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 9 offsprings)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 6 - director → ME
  • 7
    CASPIAN TESTING SERVICES LTD. - 2000-03-22
    SCANPIER LIMITED - 1996-10-03
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 8 - director → ME
  • 8
    HBJ 755 LIMITED - 2006-03-14
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 5 - director → ME
  • 9
    222 Meadvale Road, London, England
    Corporate (10 parents)
    Officer
    2012-12-16 ~ 2021-11-08
    IIF 13 - director → ME
  • 10
    HBJ 756 LIMITED - 2006-03-21
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 11 - director → ME
  • 11
    RIVER TILL SHIPPING LIMITED - 2018-01-11
    TOPAZ COM I LIMITED - 2009-10-30
    ENSCO 281 LIMITED - 2009-10-15
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 3 - director → ME
  • 12
    ENSCO 147 LIMITED - 2007-04-11
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ 2020-01-22
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.