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 Rajeev Ramniklal Raichura

    Related profiles found in government register
  • Mr Rajeev Ramniklal Raichura
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England

      IIF 1
  • Raichura, Rajeev Ramniklal
    British accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Raichura, Rajeev Ramniklal
    British chief financial officer born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England

      IIF 13
  • Raichura, Rajeev Ramniklal
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Raichura, Rajeev Ramniklal
    British director and company secretary born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England

      IIF 25
  • Raichura, Rajeev Ramniklal
    British finance director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

      IIF 26
  • Raichura, Rajeev Ramniklal
    British non executive director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 27
  • Raichura, Rajeev Ramniklal
    British non-executive director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 28
  • Raichura, Rajeev Ramniklal
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Corporate (14 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 13 - director → ME
  • 2
    11 Deakins Road, Birmingham, England
    Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 28 - director → ME
  • 3
    3 Abbot Close, Kirby Muxloe, Leicester, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 14 - director → ME
  • 2
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2019-11-27 ~ 2022-01-31
    IIF 24 - director → ME
  • 3
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 3 - director → ME
  • 4
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 19 - director → ME
  • 5
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 20 - director → ME
  • 6
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-01-31
    IIF 21 - director → ME
  • 7
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 4 - director → ME
  • 8
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 16 - director → ME
  • 9
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2022-01-31
    IIF 15 - director → ME
  • 10
    1 Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-01 ~ 2018-09-21
    IIF 29 - director → ME
  • 11
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 22 - director → ME
  • 12
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2022-01-31
    IIF 17 - director → ME
  • 13
    PERSONAL TOUCH LIMITED - 2005-01-05
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2019-11-27 ~ 2022-01-31
    IIF 23 - director → ME
  • 14
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 18 - director → ME
  • 15
    LSL-TWO LIMITED - 2019-10-28
    Howard House, 3 St. Marys Court, York, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2022-01-31
    IIF 26 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 11 - director → ME
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 10 - director → ME
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 9 - director → ME
  • 19
    Quadrant House, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 8 - director → ME
  • 20
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 12 - director → ME
  • 21
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 6 - director → ME
  • 22
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 2 - director → ME
  • 23
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 7 - director → ME
  • 24
    TC LOANS (CBILS) LIMITED - 2021-04-06
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 5 - director → ME
  • 25
    11 Deakins Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-30 ~ 2024-07-29
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.