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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 Ajay Nayyar

    Related profiles found in government register
  • Mr Ajay Nayyar
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 1
  • Mr Ajay Pratap Singh Nayyar
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 2

    • Europa House, Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 3 IIF 4 IIF 5

    • Berbell Cottage, Hendonwood Lane, London, NW7 4HS, United Kingdom

      IIF 7

    • C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, United Kingdom

      IIF 8

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, ST4 6SR, United Kingdom

      IIF 9

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 10
  • Nayyar, Ajay Pratap Singh
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, England

      IIF 11

    • Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom

      IIF 12

    • Europa House, Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 13 IIF 14 IIF 15

    • Suite 8 Europa House, 11 Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 22

    • Berbell Cottage, Hendonwood Lane, London, NW7 4HS, United Kingdom

      IIF 23

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England

      IIF 24
  • Nayyar, Ajay Pratap Singh
    British managing director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 25
  • Nayyar, Ajay
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 26
  • Nayyar, Ajay
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marlborough Court, London, W1F 7EE, United Kingdom

      IIF 27 IIF 28

    • 46, Corringway, London, W5 3AD, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    ANK FILMS LIMITED
    14937479
    Europa House, Marsham Way, Gerrards Cross, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AURUM BAR LIMITED
    16237670
    Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 12 - Director → ME
  • 3
    BMK PRODUCTIONS UK LIMITED
    11101154
    Berbell Cottage, Hendonwood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    CONSEQUENCESTHEMOVIE LIMITED
    09151343
    1 Marlborough Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ELECTI FINANCE LIMITED
    - now 13091610
    BARE BRIDGING LIMITED
    - 2025-11-04 13091610
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-19 ~ 2021-03-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    ELECTI MORTGAGES LIMITED
    14446190
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 7
    FACE & CO LTD
    07720921
    3 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HEARTHSTONE ACCOUNTANTS LIMITED
    13572099
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 17 - Director → ME
  • 9
    HEARTHSTONE ADVISORY LIMITED
    - now 10563329
    SOLUTION PARTNERS LIMITED
    - 2019-09-06 10563329
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-13 ~ 2021-06-30
    IIF 2 - Has significant influence or control → OE
  • 10
    HEARTHSTONE ESTATE PLANNING LIMITED
    - now 13154472
    HEARTHSTONE MORTGAGES LIMITED
    - 2023-06-09 13154472
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2021-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-06-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    INNOVATIVE PARTNERS GROUP LIMITED
    09843632
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INNOVATIVE REAL ESTATE DEVELOPMENTS LIMITED
    13006453
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    KHANDO ENTERTAINMENT LTD
    07237408
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2010-04-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    LORD NAYYAR PROPERTIES LIMITED
    13741269
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2021-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    LORD NAYYAR SA LIMITED
    14288795
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    OOPSIE CLOTHING LIMITED
    09151251
    1 Marlborough Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 17
    SANCTIFIED FILM LIMITED
    - now 14944246
    UNHOLY NIGHT FILM LIMITED
    - 2025-07-22 14944246
    Europa House, Marsham Way, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ now
    IIF 20 - Director → ME
  • 18
    STARWAR RIGHTS LIMITED
    16991734
    Suite 8 Europa House, 11 Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 22 - Director → ME
  • 19
    THE HEARTHSTONE GROUP LIMITED
    13288200
    Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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.