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, Dheeraj
- Indian born in June 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companies5, Scott Avenue, London, London, SW15 3PA, Uk
IIF 3
- British born in June 1979
Jain, Dheeraj
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Day & Co, 132-134, College Road, Harrow, HA1 1BQ, United Kingdom
IIF 4C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 52nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 621, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom
IIF 721, Mayfields, Sindlesham, RG41 5BY, United Kingdom
IIF 8
- British born in June 1979
Jain, Dheeraj
Resident in India
Registered addresses and corresponding companies - British born in June 1979
Mr Dheeraj Jain
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 11C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 122nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 1321, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom
IIF 1421, Mayfields, Sindlesham, RG41 5BY, United Kingdom
IIF 1521 Mayfields, Sindlesham, Wokingham, Berks., RG41 5BY, England
IIF 16
- British born in June 1979
Jain, Dheeraj
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jain, Dheeraj
- 1
ALT EXPERIA HOSPITALITY LTD
12444357C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
BLACKSTONE PEBBLE LTD
0770743440 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 2 - Director → ME - 3
BRISTOL ENERGY INFRASTRUCTURE LTD
09234958132-134 College Road, Harrow, MiddxDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DARCEEDS GLOBAL LTD
1233277721 Mayfields, Sindlesham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
DARCEEDS LTD
119194082nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 6 - Director → ME2019-04-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2019-04-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
EVEREST CONSULTANTS LTD
07963506C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United KingdomDissolved Corporate (3 parents)Officer2012-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
- 8
H3 BEAUTY AND HEALTH LTD
1227521476-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-10-22 ~ dissolvedIIF 4 - Director → ME - 9
MAPPR TECHNOLOGIES LIMITED
105367121 Fore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 10 - Director → ME2016-12-22 ~ dissolvedIIF 20 - Secretary → ME - 10
REDCLIFFE BIOSCIENCE HOLDINGS LIMITED
1224103221 Mayfields, Sindlesham, United KingdomDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
REDCLIFFE CAPITAL LTD
067369725 Scott Avenue, London, LondonActive Corporate (3 parents)Officer2008-10-29 ~ 2009-01-01IIF 1 - Director → ME2010-01-01 ~ nowIIF 3 - Director → ME - 12
SOULIER CARTE UK LTD
09510700132-134 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 17 - Director → ME
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