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
Arya, Rajeev
- Registered addresses and corresponding companies
Arya, Rajeev
- British director of financeRegistered addresses and corresponding companies
Arya, Rajeev
- British born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies14, Clerkenwell Close, London, EC1R 0AN, England
IIF 11Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
IIF 12Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 13Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
IIF 14 IIF 15 IIF 16 (more)(less)
- 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 19
- 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 20
- 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 216-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 22Linford Wood House, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England
IIF 23Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
IIF 24 IIF 25 IIF 26 (more)(less)Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom
IIF 28
- British chief financial officer born in October 1964
Arya, Rajeev
Resident in England
Registered addresses and corresponding companies3 Lower Crescent, Belfast, BT7 1NR
IIF 29Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
IIF 307th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 31Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
IIF 32 IIF 33 IIF 34 (more)(less)Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
IIF 43 IIF 44Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 45 IIF 46 IIF 47Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England
IIF 48Tavis House, 1-6 Tavistock Square, London, WC1H 9NA
IIF 49 IIF 50Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 51Tavis House, Tavistock Square, London, WC1H 9NA
IIF 52
- 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 53
- 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 born in October 1964
Mr Rajeev Arya
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1A 9NA
IIF 64
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 49 - 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 52 - 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 51 - 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 36 - Director → ME - 6WINTERBELLE LIMITED - 2002-04-167th Floor, One America Square, London, EnglandActive Corporate (21 parents)Officer2014-06-05 ~ 2019-03-29IIF 34 - 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 37 - Director → ME2013-10-01 ~ 2015-07-22IIF 45 - Director → ME
- 8MINUTEDEED LIMITED - 1986-12-027th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (23 parents)Officer2014-06-05 ~ 2019-03-29IIF 19 - Director → ME
- 9
AGE CONCERN LIMITED
054259667th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2014-06-05 ~ 2019-03-29IIF 39 - 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 20 - 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 53 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-29IIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 54 - 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 30 - 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 46 - 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 11 - 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 40 - 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 35 - 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 31 - 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 50 - 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 22 - 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 32 - 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 38 - Director → ME
- 28
INTUNE SERVICES LIMITED
059891437th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2014-06-05 ~ 2019-03-29IIF 33 - 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 26 - 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 28 - 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 24 - Director → ME
- 32CROSSCO (351) LIMITED - 1998-09-03Abbey Road, Framwellgate Moor, Durham, County DurhamActive Corporate (11 parents)Officer1999-04-15 ~ 1999-10-31IIF 21 - 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 13 - Director → ME2022-05-27 ~ 2023-07-28IIF 2 - 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 27 - Director → ME - 35Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (28 parents)Officer2024-06-03 ~ nowIIF 18 - Director → ME2024-06-03 ~ 2024-09-04IIF 4 - 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 23 - 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 8 - 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 16 - Director → ME2024-06-03 ~ 2024-09-04IIF 3 - 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 56 - Director → ME2024-09-04 ~ nowIIF 15 - Director → ME2024-06-03 ~ 2024-09-04IIF 7 - 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 41 - 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 63 - Director → ME
- 42
SCANIA (GREAT BRITAIN) LIMITED
00831017Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (51 parents, 10 offsprings)Officer2000-01-27 ~ 2000-06-20IIF 9 - 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 62 - Director → ME1999-09-24 ~ 2000-06-14IIF 10 - Secretary → ME
- 44SCANTRUCK LIMITED - 1987-01-16Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (21 parents)Officer1999-11-15 ~ 2000-06-20IIF 61 - 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 57 - 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 60 - 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 17 - Director → ME2024-07-01 ~ 2024-07-01IIF 55 - Director → ME2024-06-03 ~ 2024-09-04IIF 5 - Secretary → ME
- 49
SYNERGY NOMINEES LIMITED
08783769Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (16 parents)Officer2024-06-03 ~ nowIIF 14 - Director → ME2024-06-03 ~ 2024-09-04IIF 6 - 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 12 - 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 25 - 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 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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