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
Individuals in focus
Mr Rajeev Arya
- British born in October 1964
Mr Rajeev Arya
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1A 9NA
IIF 1
- British born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 10
- British chief fianancial officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companiesTavis House, Tavistock Square, London, WC1H 9NA, England
IIF 11
- British chief finance officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companiesAbbey Road, Framwellgate Moor, Durham, County Durham, DH1 5HA
IIF 126-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 13Linford Wood House, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England
IIF 14Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 15 IIF 16 IIF 17 (more)(less)Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
IIF 19
- British chief financial officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies3 Lower Crescent, Belfast, BT7 1NR
IIF 20Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
IIF 217th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 22Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
IIF 23 IIF 24 IIF 25 (more)(less)Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
IIF 34 IIF 35Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 36 IIF 37 IIF 38Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
IIF 39Tavis House, 1-6 Tavistock Square, London, WC1H 9NA
IIF 40 IIF 41Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 42Tavis House, Tavistock Square, London, WC1H 9NA
IIF 43
- British cjief financial officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom
IIF 44
- British director born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies - British director of finanace born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies - British director of finance born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies - British director of financeRegistered addresses and corresponding companies
Arya, Rajeev
- Registered addresses and corresponding companies
Arya, Rajeev
Related profiles found in government register
Offspring entities and appointments
52
- 1STATUSBUILD LIMITED - 1992-06-017th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (17 parents)Officer2014-06-05 ~ 2019-03-29IIF 40 - Director → ME
- 2CURZON 2006 LIMITED - 2006-06-077th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents)Officer2015-12-23 ~ 2019-03-29IIF 43 - Director → ME
- 3
- 4AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-197th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (21 parents)Officer2014-06-05 ~ 2019-03-29IIF 42 - Director → ME
- 5
AGE CONCERN FINANCIAL SOLUTIONS LIMITED
052606007th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents)Officer2014-04-09 ~ 2019-03-29IIF 27 - Director → ME - 6WINTERBELLE LIMITED - 2002-04-167th Floor, One America Square, London, EnglandActive Corporate (21 parents)Officer2014-06-05 ~ 2019-03-29IIF 25 - Director → ME
- 7AGE CONCERN TRADING LIMITED - 2005-06-15AGE CONCERN ENTERPRISES LIMITED - 1996-05-24AGE CONCERN CARDS LIMITED - 1981-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2018-01-31 ~ 2019-03-29IIF 28 - Director → ME2013-10-01 ~ 2015-07-22IIF 36 - Director → ME
- 8MINUTEDEED LIMITED - 1986-12-027th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (23 parents)Officer2014-06-05 ~ 2019-03-29IIF 10 - Director → ME
- 9
AGE CONCERN LIMITED
054259667th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2014-06-05 ~ 2019-03-29IIF 30 - Director → ME - 10
AGE CONCERN PARTNERSHIP WALES LIMITED
07471664Ty John Pathy, 13/14 Neptune Court, Vanguard Way, CardiffActive Corporate (8 parents)Officer2014-06-05 ~ 2019-03-29IIF 11 - Director → ME - 11
- 12
AGE CONCERN TRUST CORPORATION
025471887th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2014-06-05 ~ 2019-03-29IIF 44 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AGE CYMRU RETAIL LIMITED
080107687th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2017-01-31 ~ 2019-03-29IIF 45 - Director → ME - 14
- 15AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10Causewayside House, 160 Causewayside, Edinburgh, LothianActive Corporate (30 parents)Officer2015-12-31 ~ 2016-03-31IIF 21 - Director → ME
- 16HTA SERVICES LTD - 2011-06-16SHARING THE CARING LIMITED - 2005-01-257th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2014-06-05 ~ 2019-03-29IIF 37 - Director → ME
- 17
- 18
- 19
- 20
CHARITYSHARE LIMITED
05260609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-01
Due to be dissolved on 2023-11-0525 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2013-04-02 ~ 2019-03-07IIF 2 - Director → ME - 21HELP THE AGED LIMITED - 1977-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (67 parents)Officer2018-01-31 ~ 2019-03-29IIF 31 - Director → ME
- 22HELPAGE LIMITED - 1994-05-01HELPAGE INTERNATIONAL LIMITED - 1983-07-157th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2015-12-23 ~ 2019-03-29IIF 26 - Director → ME
- 23WORKAGE LIMITED - 2006-10-24INTERCEDE 760 LIMITED - 1990-02-127th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2019-03-29IIF 22 - Director → ME
- 24PAYROLL GIVING LIMITED - 2004-12-237th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (16 parents)Officer2014-06-05 ~ 2019-03-29IIF 41 - Director → ME
- 25
INSURANCE DATABASE SERVICES LIMITED
028725556-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (68 parents)Officer2019-04-01 ~ 2023-07-28IIF 13 - Director → ME - 26
INTUNE FINANCIAL SERVICES LIMITED
059891537th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2014-06-05 ~ 2019-03-29IIF 23 - Director → ME - 27HELP THE AGED (TRADING) LIMITED - 2006-09-05HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05INTERCEDE 824 LIMITED - 1990-09-247th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2015-12-18 ~ 2019-03-29IIF 29 - Director → ME
- 28
INTUNE SERVICES LIMITED
059891437th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2014-06-05 ~ 2019-03-29IIF 24 - Director → ME - 29WEIGHTCO 2009 (8) LIMITED - 2010-05-10Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (9 parents)Officer2019-04-01 ~ 2023-07-28IIF 17 - Director → ME
- 30
MIB PENSION SCHEME TRUSTEE LIMITED
11377555Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (12 parents)Officer2019-04-01 ~ 2020-06-10IIF 19 - Director → ME - 31WEIGHTCO 2010 (2) LIMITED - 2010-09-29Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (10 parents, 1 offspring)Officer2019-04-01 ~ 2023-07-28IIF 15 - Director → ME
- 32CROSSCO (351) LIMITED - 1998-09-03Abbey Road, Framwellgate Moor, Durham, County DurhamActive Corporate (11 parents)Officer1999-04-15 ~ 1999-10-31IIF 12 - Director → ME
- 33
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer2019-04-01 ~ 2023-07-28IIF 4 - Director → ME2022-05-27 ~ 2023-07-28IIF 58 - Secretary → ME - 34
MOTOR INSURERS' INFORMATION CENTRE
03682840Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (40 parents)Officer2019-04-01 ~ 2023-07-28IIF 18 - Director → ME - 35Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (28 parents)Officer2024-06-03 ~ nowIIF 9 - Director → ME2024-06-03 ~ 2024-09-04IIF 60 - Secretary → ME
- 36BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (10 parents)Officer2019-12-19 ~ 2023-07-28IIF 14 - Director → ME
- 37EVER 2197 LIMITED - 2003-10-27Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (25 parents, 2 offsprings)Officer2024-06-03 ~ 2024-09-04IIF 64 - Secretary → ME
- 38NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (27 parents)Officer2024-07-01 ~ nowIIF 7 - Director → ME2024-06-03 ~ 2024-09-04IIF 59 - Secretary → ME
- 39NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (29 parents)Officer2024-07-01 ~ 2024-07-01IIF 47 - Director → ME2024-09-04 ~ nowIIF 6 - Director → ME2024-06-03 ~ 2024-09-04IIF 63 - Secretary → ME
- 40
R I A TRADING LIMITED
030636597th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (19 parents)Officer2014-06-05 ~ 2019-03-29IIF 32 - Director → ME - 41APCAR GARAGES LIMITED - 1982-06-02Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (29 parents)Officer1999-11-15 ~ 2000-06-20IIF 54 - Director → ME
- 42
SCANIA (GREAT BRITAIN) LIMITED
00831017Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (51 parents, 10 offsprings)Officer2000-01-27 ~ 2000-06-20IIF 55 - Secretary → ME - 43SCANIA COACH SALES LIMITED - 1996-04-01STUART JOHNSON LIMITED - 1992-03-02S C J DEVELOPMENTS LIMITED - 1983-02-03HODGEFAME LIMITED - 1982-05-18Delaware Drive, Tongwell, Milton KeynesActive Corporate (34 parents)Officer1999-11-15 ~ 2000-06-14IIF 53 - Director → ME1999-09-24 ~ 2000-06-14IIF 56 - Secretary → ME
- 44SCANTRUCK LIMITED - 1987-01-16Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (21 parents)Officer1999-11-15 ~ 2000-06-20IIF 52 - Director → ME
- 45TITAN TRUCKS LIMITED - 1978-12-31C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton KeynesActive Corporate (29 parents)Officer1999-11-15 ~ 2000-06-20IIF 48 - Director → ME
- 46
- 47SCANTRUCK WEST LIMITED - 1994-11-07TANSTEP LIMITED - 1989-11-15C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (25 parents)Officer1999-11-15 ~ 2000-06-20IIF 51 - Director → ME
- 48NEW DIRECTION FINANCE LIMITED - 2004-11-10OATRIDGE LIMITED - 1984-04-17Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (37 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 8 - Director → ME2024-07-01 ~ 2024-07-01IIF 46 - Director → ME2024-06-03 ~ 2024-09-04IIF 61 - Secretary → ME
- 49
SYNERGY NOMINEES LIMITED
08783769Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (16 parents)Officer2024-06-03 ~ nowIIF 5 - Director → ME2024-06-03 ~ 2024-09-04IIF 62 - Secretary → ME - 50TAKING CARE PERSONAL ALARMS LIMITED - nowPPP TAKING CARE LIMITED - 2026-01-05
AID-CALL LIMITED
- 2017-04-03 01488490AID-CALL LIMITED - 1987-06-08GLASSLAND LIMITED - 1980-12-31Linhay House, Linhay Business Park, Ashburton, Devon, EnglandActive Corporate (60 parents)Officer2014-03-18 ~ 2016-11-01IIF 3 - Director → ME - 51
TRACING SERVICES LIMITED
06978725Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (9 parents)Officer2019-04-01 ~ 2023-07-28IIF 16 - Director → ME - 52APPLEYARD OF HARROGATE LIMITED - 1987-08-19C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Officer1999-11-15 ~ 2000-06-20IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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