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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aditya Roy

    Related profiles found in government register
  • Mr Aditya Roy
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roy, Aditya
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Rambler Lane, Slough, SL3 7RR, England

      IIF 6
    • 2a, Rambler Lane, Slough, SL3 7RR, United Kingdom

      IIF 7
  • Roy, Aditya
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Rambler Lane, Slough, SL3 7RR, England

      IIF 8
    • 2a, Rambler Lane, Slough, SL3 7RR, United Kingdom

      IIF 9
  • Roy, Aditya
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Kings Road, Slough, SL1 2PS, England

      IIF 10
  • Roy, Aditya
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Rambler Lane, Slough, SL3 7RR, England

      IIF 11
  • Roy, Aditya
    British it consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 Fencepiece Road, Fencepiece Road, Ilford, Essex, IG6 2JY, United Kingdom

      IIF 12
    • 2a, Rambler Lane, Slough, SL3 7RR, United Kingdom

      IIF 13 IIF 14
  • Mr Aditya Roy
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Rambler Lane, Slough, SL3 7RR, England

      IIF 15
  • Roy, Aditya

    Registered addresses and corresponding companies
    • 2a, Rambler Lane, Slough, SL3 7RR, England

      IIF 16
    • 2a, Rambler Lane, Slough, SL3 7RR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    AR PROPSHARES AND INVESTMENTS LIMITED
    12080943
    2a Rambler Lane, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-02 ~ dissolved
    IIF 14 - Director → ME
    2019-07-02 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CASATEQ HOLDINGS LIMITED
    10883131
    2a Rambler Lane, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    EAZY FINANCIAL SERVICES LIMITED
    10904387
    2a Rambler Lane, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    IVORY SANDS INFRASTRUCTURE & HOSPITALITY LIMITED
    09559738
    64 Fencepiece Road Fencepiece Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 5
    NEXTGEN DEVELOPMENT LIMITED
    10963745
    2a Rambler Lane, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PAYSYS CONSULTANCY LTD
    08104699
    One Lampton Road, 4th Floor, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2014-08-01
    IIF 10 - Director → ME
  • 7
    PAYSYS RESOURCING LIMITED
    09090736
    2a Rambler Lane, Slough, England
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    PLACE2STAY LIMITED
    10753974
    2a Rambler Lane, Slough, England
    Active Corporate (2 parents)
    Officer
    2017-05-04 ~ now
    IIF 7 - Director → ME
    2017-07-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    YONDER HOLIDAYS LIMITED
    10939746
    2a Rambler Lane, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.