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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garodia, Rajiv Kumar

    Related profiles found in government register
  • Garodia, Rajiv Kumar
    Indian director born in November 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 1
  • Garodia, Rajiv Kumar
    Indian none born in November 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 2
  • Garodia, Rajiv Kumar
    Indian vice president born in November 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 1st, Floor 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 3
  • Garodia, Rajiv Kumar
    Indian director

    Registered addresses and corresponding companies
    • icon of address 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 4
  • Garodia, Rajiv Kumar
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-03-14 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 3
  • 1
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-07
    IIF 2 - Director → ME
  • 2
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2017-12-29
    IIF 5 - Director → ME
  • 3
    FEXCO MONEY TRANSFER LIMITED - 2009-10-30
    MT CONSUMER SERVICES LIMITED - 2002-12-12
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1989-07-03
    icon of address Manning House 3rd Floor, 22 Carlisle Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-15
    IIF 3 - Director → ME

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