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, Kusam
Jain, Kusam
Registered addresses and corresponding companiesJain, Kusam
British Registered addresses and corresponding companiesJain, Kusam
British company executive born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
167, Horn Lane, Acton, London, W3 6PP, United Kingdom
Jain, Kusam
British none born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 69 Hendon Wood Lane, Mill Hill, London, NW7 4HT
Mrs Kusam Jain
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARIHANT INVESTMENTS LIMITED - 2020-11-02ARSHIA INVESTMENTS LIMITED - 2019-05-09ARSHIA GLOBAL SOURCING LIMITED - 2019-05-08 69 Hendon Wood Lane, London, EnglandCorporate (2 parents)Equity (Company account)34,063 GBP2024-03-31Person with significant control
2024-05-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 167 Horn Lane, Acton, LondonDissolved corporate (2 parents)Officer 2010-02-10 ~ dissolvedIIF 7 - director → ME 2010-02-10 ~ dissolvedIIF 2 - secretary → ME
- 3NORSTAR GLOBAL TRADING LIMITED - 2017-02-15 69 Hendonwood Lane, Mill Hill, London, EnglandCorporate (2 parents)Equity (Company account)27,080 GBP2023-12-31Person with significant control 2021-03-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 167 Horn Lane, LondonCorporate (3 parents)Equity (Company account)170,368 GBP2024-03-31Officer 2005-11-04 ~ nowIIF 8 - director → ME 2010-02-10 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 167 Horn Lane, London, United KingdomDissolved corporate (3 parents)Officer 2007-12-27 ~ dissolvedIIF 6 - secretary → ME
- 1 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Equity (Company account)179,384 GBP2018-03-31Officer 2003-06-26 ~ 2005-06-25IIF 5 - secretary → ME
- 2
NORSTAR LONDON LIMITED
- nowPETRO-CHEM & FERTILISERS (UK) LTD - 2010-03-05 65 Delamere Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)-7,870 GBP2018-03-31Officer 2010-02-10 ~ 2010-02-10IIF 3 - secretary → ME 2010-02-10 ~ 2011-07-20IIF 4 - secretary → ME
