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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

Mr Rajesh Ratilal Radia

    Related profiles found in government register
  • Mr Rajesh Ratilal Radia
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajesh Radia
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, Caxton Way, Watford, WD18 8QZ, England

      IIF 12
  • Radia, Rajesh Ratilal
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Rajesh Ratilal
    British businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 - 38, Caxton Way, Watford, WD18 8QZ, England

      IIF 20
  • Radia, Rajesh Ratilal
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 21
  • Radia, Rajesh Ratilal
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, Caxton Way, Watford, WD18 8QZ, England

      IIF 22
  • Radia, Rajesh Ratilal
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-38, Caxton Way, Watford, WD18 8QZ, England

      IIF 23 IIF 24
  • Radia, Rajesh Ratilal
    British

    Registered addresses and corresponding companies

    • icon of address Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 25
  • Radia, Rajesh Ratilal
    British businessman

    Registered addresses and corresponding companies

    • icon of address Merlins, Chorley Wood Road, Rickmansworth, Hertfordshire, WD3 4ER

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,779,990 GBP2024-12-31
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,262,425 GBP2024-12-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 17 - Director → ME
  • 3
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,851,307 GBP2024-12-31
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    CENTURION WINDOWS LIMITED - 1976-12-31
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,070,342 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 42 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -211,254 GBP2024-12-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 12 Foxfield Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    ASPECT BY DESIGN LIMITED - 2014-11-10
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -632,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    INFINITY GLAZING LIMITED - 2020-12-17
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,140 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,798 GBP2024-12-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,671 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 6
  • 1
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,262,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2020-01-16
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    CENTURION WINDOWS LIMITED - 1976-12-31
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,070,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 573-575 Lordship Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ASPECT BY DESIGN LIMITED - 2014-11-10
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -632,487 GBP2023-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2021-12-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INFINITY GLAZING LIMITED - 2020-12-17
    icon of address 36-38 Caxton Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,140 GBP2024-01-31
    Officer
    icon of calendar 2016-04-07 ~ 2025-01-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-01-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 4 90 Queensbury Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,978 GBP2024-12-31
    Officer
    icon of calendar 2006-08-22 ~ 2011-12-21
    IIF 21 - Director → ME
    icon of calendar 2007-03-01 ~ 2011-12-21
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.