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.
Mrs Shaily Jain
Mrs Shaily Jain
British born in August 1978Resident in Wales
Registered addresses and corresponding companiesJain, Shaily
British director born in August 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5
1, Nant-y-moor Close, Coedkernew, Newport, NP10 8HH, Wales
Jain, Shaily
British it consultant born in August 1978Resident in Wales
Registered addresses and corresponding companies
IIF 6 1, Nant-y-moor Close, Coedkernew, Newport, NP10 8HH, Wales
Jain, Shaily
British lecturer born in August 1978Resident in Wales
Registered addresses and corresponding companiesJain, Shaily
British employed born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Heol Goffa, Llanelli, --- Select ---, SA15 3LT, Wales
Jain, Shaily
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,084 GBP2019-09-30Officer
2018-09-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 45 Cottingham Drive, Pontprennau, Cardiff, WalesDissolved Corporate (1 parent)Officer 2023-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-23 ~ dissolvedIIF 11 - Secretary → ME
- 4 1 Nant-y-moor Close, Coedkernew, Newport, WalesActive Corporate (2 parents)Equity (Company account)43,725 GBP2025-02-28Officer 2023-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 1 Nant-y-moor Close, Coedkernew, Newport, WalesActive Corporate (2 parents)Officer 2024-05-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Nant-y-moor Close, Coedkernew, Newport, WalesDissolved Corporate (1 parent)Profit/Loss (Company account)7,724 GBP2016-07-01 ~ 2017-06-30Officer 2013-02-01 ~ 2016-10-01IIF 10 - Secretary → ME
- 2 27 Heol Goffa, Llanelli, --- Select ---Dissolved Corporate (1 parent)Officer 2011-07-11 ~ 2012-12-20IIF 9 - Director → ME
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