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.
Nayyar, Rajeev Kumar
- British born in September 1984
Nayyar, Rajeev Kumar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Binley Woods, Coventry, West Midlands, CV3 2BA, United Kingdom
IIF 136, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 2Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 8Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 9 IIF 10Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 11Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 12169, Cleethorpe Road, Grimsby, DN31 3AX, England
IIF 13
- British born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 14114, Proffitt Avenue, Coventry, West Midlands, CV6 7ET
IIF 15Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 16Office 12, Cashs Business Centre, Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 17Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 18Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 19Unit 2c, Bodmin Road, Coventry, CV2 5DB
IIF 20 IIF 21Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 22
- British director born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies - British marketing director born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Rajeev Kumar Nayyar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Coventry, CV3 2BA, United Kingdom
IIF 2936, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 30Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 35Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 36 IIF 37Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 38 IIF 39Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 40Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
IIF 41
- British company director born in September 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companiesBurkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ, United Kingdom
IIF 42
- British self employed born in September 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Nayyar, Rajeev
204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 45
- Registered addresses and corresponding companies
Nayyar, Rajeev
- 1
BODY TONED LTD
06628886First Floor 5 Rydale House, Princes Square, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-10-30 ~ 2010-05-06IIF 15 - Director → ME - 2
CANDELENE CONSULTANTS LIMITED
08887568Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
- 4
CROFTBORNE LIMITED
02639802Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (19 parents)Officer2002-09-29 ~ 2012-06-11IIF 45 - Secretary → ME - 5DISCOUNTER LTD - now
MAJESTIC CHAUFFEURS LTD
- 2019-03-07 11205551Unit 2 B, Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ 2019-03-04IIF 1 - Director → MEPerson with significant control2018-02-14 ~ 2019-03-04IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2009-10-29 ~ 2010-05-06IIF 24 - Director → ME - 7
BROOK ADVISORS LTD
- 2025-06-05 12838676BROOKFIELD ADVISORS LTD - 2021-11-16Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 6 - Director → ME - 8
GLOBAL DISPATCH LIMITED
08971069Unit 2c Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 44 - Director → ME - 9
- 10Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ 2025-08-10IIF 5 - Director → MEPerson with significant control2025-02-24 ~ 2025-05-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11
HAMPTONS PROPERTY INVESTMENTS LIMITED
09397002Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (6 parents)Officer2024-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 33 - Has significant influence or control → OE - 12KARMA WORLDWIDE UK LTD. - now
A22 ACCESSORIES LTD.
- 2011-11-08 06259405WALLET MASTERS LIMITED - 2008-10-06A22 Accessories Ltd, Office 30 Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2011-06-10 ~ 2011-09-29IIF 43 - Director → ME - 13PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25The Chainworks Room 20, Spon End, Coventry, EnglandDissolved Corporate (8 parents)Officer2012-02-28 ~ 2015-05-20IIF 22 - Director → ME2012-02-28 ~ 2014-06-02IIF 49 - Secretary → ME
- 14MDAC CONSULTANCY LIMITED - nowUnit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2022-09-21 ~ 2022-12-08IIF 9 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-08IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MET PROPERTY UK LTD
11133113Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (5 parents)Officer2018-08-01 ~ 2021-05-11IIF 13 - Director → ME - 16
METATRON CORPORATION (UK) LIMITED
06389074Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-05-01IIF 28 - Director → ME - 17
- 18
OFF THE MARKET PROPERTY LTD
11681813Unit 2b Bodmin Road, CoventryDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (1 parent)Officer2023-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 20
BDIRECTED LTD
- 2018-04-17 06944225Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (9 parents)Officer2014-07-21 ~ 2025-09-03IIF 18 - Director → ME2012-05-13 ~ 2012-06-11IIF 17 - Director → ME2010-11-29 ~ 2010-12-08IIF 16 - Director → ME2010-02-10 ~ 2011-07-04IIF 47 - Secretary → ME2010-06-01 ~ 2010-12-08IIF 46 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-05-04IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
SATKARTAR UK LIMITED
05289033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2019-09-18Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-06-28IIF 26 - Director → ME2011-10-12 ~ 2012-06-01IIF 23 - Director → ME2010-06-28 ~ 2011-06-28IIF 27 - Director → ME - 22
VENTURE PROPERTY INVESTMENT LTD
- 2016-04-14 09744353Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2015-08-21 ~ 2018-02-22IIF 42 - Director → ME2018-04-20 ~ 2025-10-30IIF 3 - Director → ME2018-02-22 ~ 2018-04-20IIF 48 - Secretary → MEPerson with significant control2018-04-20 ~ 2020-02-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE2016-04-09 ~ 2018-02-22IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 23
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ 2020-11-12IIF 12 - Director → ME2021-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-19 ~ 2020-11-12IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 24
WATERFIELD CORPORATION LIMITED
08789668169 Cleethorpe Road, Grimsby, EnglandActive Corporate (4 parents)Officer2013-12-17 ~ 2014-01-03IIF 20 - Director → ME2016-04-04 ~ 2018-10-23IIF 19 - Director → ME2014-02-25 ~ 2015-09-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 37 - Has significant influence or control → OE
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