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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tarek Roy Jany

    Related profiles found in government register
  • Mr Tarek Roy Jany
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 109, Eastern Avenue, Chippenham, SN15 3XX, England

      IIF 1
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 2
  • Jany, Tarek Roy
    British consultant born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 3
  • Jany, Tarek Roy
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 109, Eastern Avenue, Chippenham, SN15 3XX, England

      IIF 4
  • Mr Tarek Roy Jany
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Woodford Green, Bracknell, RG12 9YQ, United Kingdom

      IIF 5
  • Jany, Tarek Roy
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Woodford Green, Bracknell, RG12 9YQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AFFINICA LTD
    11836125
    15 Woodford Green, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PIETA PROPERTIES LTD
    13659233
    109 Eastern Avenue, Chippenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    PROINSIGHT LTD
    - now 10514417
    ARDAN BUSINESS SOLUTIONS LTD.
    - 2020-11-27 10514417
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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