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

Jain, Dheeraj

    Related profiles found in government register
  • Jain, Dheeraj
    Indian finance born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shelton Close, Guildford, Surrey, GU2 9YW, United Kingdom

      IIF 1
  • Jain, Dheeraj
    Indian consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Scott Avenue, London, London, SW15 3PA, Uk

      IIF 2
  • Jain, Dheeraj
    British biotechnology born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom

      IIF 3
  • Jain, Dheeraj
    British management consultant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 4

    • C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 5

    • 21, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom

      IIF 6

    • 21, Mayfields, Sindlesham, RG41 5BY, United Kingdom

      IIF 7
  • Jain, Dheeraj
    British director born in June 1979

    Resident in India

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 8
  • Jain, Dheeraj
    British management consultan born in June 1979

    Resident in India

    Registered addresses and corresponding companies

    • A 142, Westend Heights, Dlf Phase 5, Gurgaon, Haryana, India

      IIF 9
  • Mr Dheeraj Jain
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 10

    • C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 11

    • 2nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom

      IIF 12

    • 21, Mayfields, Sindlesham, Berkshire, RG41 5BY, United Kingdom

      IIF 13

    • 21, Mayfields, Sindlesham, RG41 5BY, United Kingdom

      IIF 14

    • 21 Mayfields, Sindlesham, Wokingham, Berks., RG41 5BY, England

      IIF 15
  • Jain, Dheeraj
    British management consultan born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 16

    • C/o Day & Co Scottish Provident House, Ground Floor, 76-80 College Road, Harrow, Other (non Us), HA1 1BQ, United Kingdom

      IIF 17
  • Jain, Dheeraj
    British management consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Day And Co, Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 18
  • Jain, Dheeraj

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 19

    • 2nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    132-134 College Road, Harrow, Middx
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168 GBP2016-09-30
    Officer
    2014-09-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    21 Mayfields, Sindlesham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-11-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 3 - director → ME
    2019-04-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    315,535 GBP2020-03-31
    Officer
    2012-02-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    TVR INTERNATIONAL LTD - 2019-08-19
    C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-21 ~ dissolved
    IIF 18 - director → ME
  • 7
    76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 4 - director → ME
  • 8
    1 Fore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 8 - director → ME
    2016-12-22 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    21 Mayfields, Sindlesham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -516 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    5 Scott Avenue, London, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2010-01-01 ~ now
    IIF 2 - director → ME
  • 11
    132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 16 - director → ME
Ceased 1
  • 1
    5 Scott Avenue, London, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-29 ~ 2009-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.