logo
explain how to read the page

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

Nayyar, Jaya

    Related profiles found in government register
  • Nayyar, Jaya
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands, CV1 3JQ, United Kingdom

      IIF 1
    • 9 Millar Court, 43 Station Road, Kenilworth, CV8 1JD, United Kingdom

      IIF 2
  • Nayyar, Jaya
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 204 Rugby Road, Binley Woods, Coventry, CV3 2BA, England

      IIF 3
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 4 IIF 5
    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 6
  • Nayyar, Jaya
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 7
    • Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 8
    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 9
  • Nayyar, Jaya
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 204 Rugby Road, Binley Woods, Coventry, CV3 2BA, England

      IIF 10
    • Unit 2, Bodmin Road, Coventry, CV2 5DB, United Kingdom

      IIF 11
    • 1-2, The Courtyard, East Park, Crawley, RH10 6AG, England

      IIF 12
  • Nayyar, Jaya
    British self born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 13
  • Nayyar, Jaya
    British self employed born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16, Binley Road, Coventry, CV3 1HZ, England

      IIF 14
  • Miss Jaya Nayyar
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Millar Court, 43 Station Road, Kenilworth, England, CV8 1JD, England

      IIF 15
  • Miss Jaya Nayyar
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands, CV1 3JQ, United Kingdom

      IIF 19
    • Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 20
    • Unit 2c, Bodmin Road, Coventry, CV2 5DB, England

      IIF 21
    • Unit 35, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England

      IIF 22
  • Nayyar, Jaya

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England

      IIF 23
    • Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands, CV1 3JQ, United Kingdom

      IIF 24
    • Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

      IIF 25
    • Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB

      IIF 26
    • 2 Charlwood Court, Merlin Centre, County Oak Way, Crawley, RH11 7XA, England

      IIF 27
    • Unit 35, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX, England

      IIF 28
child relation
Offspring entities and appointments 14
  • 1
    AFM MANAGEMENT LIMITED
    09040237
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (12 parents)
    Officer
    2016-12-24 ~ now
    IIF 23 - Secretary → ME
  • 2
    BERKELEY FINANCIAL PARTNERS LTD
    - now 09171391
    BROOKFIELD FINANCIAL SERVICES LTD
    - 2014-11-19 09171391
    Unit 35 Basepoint Business Centre, Metcalf Way, Crawley, England
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-04-24
    IIF 3 - Director → ME
    2015-04-24 ~ 2023-06-16
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-20
    IIF 22 - Right to appoint or remove directors OE
  • 3
    BOARDWALK INVESTMENTS LTD - now
    FACET BUSINESS SOLUTIONS LTD
    - 2016-04-01 08875820
    38 Redesdale Avenue, Coventry, England
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-03-25
    IIF 12 - Director → ME
  • 4
    BROOK CAPITAL AND SECURITIES LTD
    - now 09171752
    BROOKFIELD CAPITAL AND SECURITIES LTD
    - 2021-11-16 09171752
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-07-15
    IIF 1 - Director → ME
    2014-08-12 ~ 2016-11-30
    IIF 10 - Director → ME
    2016-11-30 ~ 2025-07-15
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2025-07-15
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    BROOK CAPITAL LTD
    - now 08613419
    BROOK CAPITAL PLC
    - 2023-01-16 08613419
    BROOKFIELD PARTNERS INTL PLC
    - 2021-06-07 08613419
    BROOKFIELD PARTNERS INTL LIMITED
    - 2019-04-16 08613419
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-12 ~ now
    IIF 5 - Director → ME
    2019-04-16 ~ 2019-05-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-21
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    BROOKFIELD PARTNERS LIMITED
    08586267
    16 Binley Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-01-10
    IIF 14 - Director → ME
  • 7
    CHANCERY CORPORATE LIMITED
    11504874
    Unit 2b Bodmin Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 8
    EUROPA MANAGERS LIMITED
    07637411
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ now
    IIF 4 - Director → ME
    2013-04-19 ~ 2013-12-27
    IIF 13 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 9
    FACET INVESTMENT MANAGEMENT LTD
    - now 01931757
    FINANCIAL ADVISORS TO CONSULTANTS ENGINEERS AND TECHNOLOGISTS LIMITED
    - 2019-04-24 01931757
    FINANCIAL ADVISERS TO CONSULTANTS ENGINEERS AND TECHNOLOGISTS LIMITED
    - 2016-01-28 01931757
    GRAHAM ROBERTS FINANCIAL MANAGEMENT LIMITED - 1992-08-05
    GRAHAM ROBERTS LIFE LIMITED - 1990-05-21
    20 North Audley Street, Mayfair, London
    In Administration Corporate (11 parents)
    Officer
    2013-12-17 ~ 2024-06-05
    IIF 28 - Secretary → ME
  • 10
    FRASER HAMILTON DEVELOPMENTS UK LTD - now
    BROOK ADVISORS LTD
    - 2025-06-05 12838676
    BROOKFIELD ADVISORS LTD
    - 2021-11-16 12838676
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2025-05-01
    IIF 7 - Director → ME
    Person with significant control
    2020-08-26 ~ 2024-05-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    HAMPTONS PROPERTY INVESTMENTS LIMITED
    09397002
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ 2017-05-05
    IIF 9 - Director → ME
    2017-05-05 ~ 2023-06-16
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    MET CORPORATION LTD
    - now 11133136
    MET PROPERTIES HOLDING LIMITED
    - 2023-10-16 11133136
    9 Millar Court 43 Station Road, Kenilworth, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    METATRON CORPORATION (UK) LIMITED
    06389074
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ 2012-08-22
    IIF 11 - Director → ME
  • 14
    NAYYAR GROUP (UK) LTD
    - now 05586003
    SILVERBROOK ENTERPRISES LIMITED - 2011-08-05
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-19 ~ 2026-02-23
    IIF 6 - Director → ME
    Person with significant control
    2016-11-09 ~ 2026-02-23
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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