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

Mr Rajesh Ratilal Radia

    Related profiles found in government register
  • Mr Rajesh Ratilal Radia
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Rajesh Ratilal
    British businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Rajesh Ratilal
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 18

    • 36 - 38, Caxton Way, Watford, WD18 8QZ, England

      IIF 19 IIF 20
  • Radia, Rajesh Ratilal
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Caxton Way, Watford, WD18 8QZ, England

      IIF 21
  • Radia, Rajesh Ratilal
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Caxton Way, Watford, WD18 8QZ, England

      IIF 22 IIF 23
  • Radia, Rajesh Ratilal
    British

    Registered addresses and corresponding companies

    • Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 24
  • Radia, Rajesh Ratilal
    British businessman

    Registered addresses and corresponding companies

    • Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    36-38 Caxton Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,910,863 GBP2023-12-31
    Officer
    2012-01-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,320,033 GBP2023-12-31
    Officer
    2017-03-23 ~ now
    IIF 17 - Director → ME
  • 3
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    36-38 Caxton Way, Watford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,584,324 GBP2023-12-31
    Officer
    2019-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    CENTURION WINDOWS LIMITED - 1976-12-31
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,049,133 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - Director → ME
  • 5
    42 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -186,965 GBP2023-12-31
    Officer
    2018-06-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    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
  • 6
    36-38 Caxton Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    12 Foxfield Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    ASPECT BY DESIGN LIMITED - 2014-11-10
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,261 GBP2022-12-31
    Person with significant control
    2020-12-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,613,280 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    IIF 22 - Director → ME
  • 11
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,671 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,320,033 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ 2020-01-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    CENTURION WINDOWS LIMITED - 1976-12-31
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,049,133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ASPECT BY DESIGN LIMITED - 2014-11-10
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,261 GBP2022-12-31
    Officer
    2013-09-30 ~ 2021-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INFINITY GLAZING LIMITED - 2020-12-17
    36-38 Caxton Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,495 GBP2022-01-31
    Officer
    2016-04-07 ~ 2025-01-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-01-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 4 90 Queensbury Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,716 GBP2023-12-31
    Officer
    2006-08-22 ~ 2011-12-21
    IIF 18 - Director → ME
    2007-03-01 ~ 2011-12-21
    IIF 25 - Secretary → ME

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