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
- British born in October 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companiesOffice 30, Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ, United Kingdom
IIF 1 IIF 2Office 73b, Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ, United Kingdom
IIF 3204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 4Unit 19, 60 Regent Place, Birmingham, B1 3NJ, United Kingdom
IIF 5114, Proffitt Avenue, Coventry, West Midlands, CV6 7ET
IIF 6Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 7Office 12, Cashs Business Centre, Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 8Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 9Unit 2, Bodmin Road, Coventry, CV2 5DB
IIF 10Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 11Unit 2c, Bodmin Road, Coventry, CV2 5DB
IIF 12 IIF 13Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 14Unit 2c, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 15Unit 6, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England
IIF 16
- British born in October 1984
Nayyar, Rajeev Kumar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Binley Woods, Coventry, West Midlands, CV3 2BA, United Kingdom
IIF 1736, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 18Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 24Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 25 IIF 26Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 27Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 28169, Cleethorpe Road, Grimsby, DN31 3AX, England
IIF 29
- British born in October 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nayyar, Rajeev
204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 33
- Registered addresses and corresponding companies
Nayyar, Rajeev
- British born in October 1984
Mr Rajeev Kumar Nayyar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Coventry, CV3 2BA, United Kingdom
IIF 3836, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 39Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 44Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 45 IIF 46Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 47 IIF 48Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 49Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
IIF 50
- 1
A.M.BUILDINGS LTD
06601985Unit 6 Brownfields, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-10-30 ~ 2010-05-06IIF 16 - Director → ME - 2
BODY TONED LTD
06628886First Floor 5 Rydale House, Princes Square, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-10-30 ~ 2010-05-06IIF 6 - Director → ME - 3
CANDELENE CONSULTANTS LIMITED
08887568Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4
- 5
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 33 - Secretary → ME - 6DISCOUNTER LTD - now
MAJESTIC CHAUFFEURS LTD
- 2019-03-07 11205551Unit 2 B, Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ 2019-03-04IIF 17 - Director → MEPerson with significant control2018-02-14 ~ 2019-03-04IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2009-10-29 ~ 2010-05-06IIF 5 - Director → ME - 8
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 22 - Director → ME - 9
GLOBAL DISPATCH LIMITED
08971069Unit 2c Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 32 - Director → ME - 10
- 11Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ 2025-08-10IIF 21 - Director → MEPerson with significant control2025-02-24 ~ 2025-05-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12
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 23 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 42 - Has significant influence or control → OE - 13KARMA 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 30 - Director → ME - 14PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25The Chainworks Room 20, Spon End, Coventry, EnglandDissolved Corporate (8 parents)Officer2012-02-28 ~ 2015-05-20IIF 14 - Director → ME2012-02-28 ~ 2014-06-02IIF 37 - Secretary → ME
- 15MDAC CONSULTANCY LIMITED - nowUnit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2022-09-21 ~ 2022-12-08IIF 25 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-08IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 16
MET PROPERTY UK LTD
11133113Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (5 parents)Officer2018-08-01 ~ 2021-05-11IIF 29 - Director → ME - 17
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 10 - Director → ME - 18
- 19
OFF THE MARKET PROPERTY LTD
11681813Unit 2b Bodmin Road, CoventryDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE - 20Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (1 parent)Officer2023-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 21
BDIRECTED LTD
- 2018-04-17 06944225Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (9 parents)Officer2010-11-29 ~ 2010-12-08IIF 7 - Director → ME2014-07-21 ~ 2025-09-03IIF 9 - Director → ME2012-05-13 ~ 2012-06-11IIF 8 - Director → ME2010-06-01 ~ 2010-12-08IIF 34 - Secretary → ME2010-02-10 ~ 2011-07-04IIF 35 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-05-04IIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
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)Officer2011-10-12 ~ 2012-06-01IIF 3 - Director → ME2010-06-28 ~ 2010-06-28IIF 1 - Director → ME2010-06-28 ~ 2011-06-28IIF 2 - Director → ME - 23
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 31 - Director → ME2018-04-20 ~ 2025-10-30IIF 19 - Director → ME2018-02-22 ~ 2018-04-20IIF 36 - Secretary → MEPerson with significant control2018-04-20 ~ 2020-02-05IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-09 ~ 2018-02-22IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ 2020-11-12IIF 28 - Director → ME2021-01-18 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-19 ~ 2020-11-12IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 25
WATERFIELD CORPORATION LIMITED
08789668169 Cleethorpe Road, Grimsby, EnglandActive Corporate (4 parents)Officer2013-12-17 ~ 2014-01-03IIF 12 - Director → ME2016-04-04 ~ 2018-10-23IIF 11 - Director → ME2014-02-25 ~ 2015-09-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 46 - Has significant influence or control → OE
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