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.
Nayyar, Rajeev
- British born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 1114, Proffitt Avenue, Coventry, West Midlands, CV6 7ET
IIF 2Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 3Office 12, Cashs Business Centre, Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 4Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 5Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 6Unit 2c, Bodmin Road, Coventry, CV2 5DB
IIF 7 IIF 8Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 9
- British director born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies - British marketing director born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Nayyar, Rajeev Kumar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Binley Woods, Coventry, West Midlands, CV3 2BA, United Kingdom
IIF 1636, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 17Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 23Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 24 IIF 25Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 26Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 27169, Cleethorpe Road, Grimsby, DN31 3AX, England
IIF 28
- British company director born in September 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companiesBurkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ, United Kingdom
IIF 29
- British self employed born in September 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Nayyar, Rajeev
204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 32
- Registered addresses and corresponding companies
Nayyar, Rajeev
- British born in September 1984
Mr Rajeev Kumar Nayyar
Resident in England
Registered addresses and corresponding companies204, Rugby Road, Coventry, CV3 2BA, United Kingdom
IIF 3736, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 38Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 43Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 44 IIF 45Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 46 IIF 47Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 48Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
IIF 49
- 1
BODY TONED LTD
06628886First Floor 5 Rydale House, Princes Square, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-10-30 ~ 2010-05-06IIF 2 - Director → ME - 2
CANDELENE CONSULTANTS LIMITED
08887568Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 3
- 4
CROFTBORNE LIMITED
02639802Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (19 parents)Officer2002-09-29 ~ 2012-06-11IIF 32 - Secretary → ME - 5DISCOUNTER LTD - now
MAJESTIC CHAUFFEURS LTD
- 2019-03-07 11205551Unit 2 B, Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ 2019-03-04IIF 16 - Director → MEPerson with significant control2018-02-14 ~ 2019-03-04IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2009-10-29 ~ 2010-05-06IIF 11 - Director → ME - 7
BROOK ADVISORS LTD
- 2025-06-05 12838676BROOKFIELD ADVISORS LTD - 2021-11-16Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 21 - Director → ME - 8
GLOBAL DISPATCH LIMITED
08971069Unit 2c Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 31 - Director → ME - 9
- 10Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ 2025-08-10IIF 20 - Director → MEPerson with significant control2025-02-24 ~ 2025-05-06IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 11
HAMPTONS PROPERTY INVESTMENTS LIMITED
09397002Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (6 parents)Officer2024-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 41 - Has significant influence or control → OE - 12KARMA WORLDWIDE UK LTD. - now
A22 ACCESSORIES LTD.
- 2011-11-08 06259405WALLET MASTERS LIMITED - 2008-10-06A22 Accessories Ltd, Office 30 Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2011-06-10 ~ 2011-09-29IIF 30 - Director → ME - 13PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25The Chainworks Room 20, Spon End, Coventry, EnglandDissolved Corporate (8 parents)Officer2012-02-28 ~ 2015-05-20IIF 9 - Director → ME2012-02-28 ~ 2014-06-02IIF 36 - Secretary → ME
- 14MDAC CONSULTANCY LIMITED - nowUnit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2022-09-21 ~ 2022-12-08IIF 24 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MET PROPERTY UK LTD
11133113Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (5 parents)Officer2018-08-01 ~ 2021-05-11IIF 28 - Director → ME - 16
METATRON CORPORATION (UK) LIMITED
06389074Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2015-05-01IIF 15 - Director → ME - 17
- 18
OFF THE MARKET PROPERTY LTD
11681813Unit 2b Bodmin Road, CoventryDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (1 parent)Officer2023-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 20
BDIRECTED LTD
- 2018-04-17 06944225Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (9 parents)Officer2014-07-21 ~ 2025-09-03IIF 5 - Director → ME2012-05-13 ~ 2012-06-11IIF 4 - Director → ME2010-11-29 ~ 2010-12-08IIF 3 - Director → ME2010-02-10 ~ 2011-07-04IIF 34 - Secretary → ME2010-06-01 ~ 2010-12-08IIF 33 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-05-04IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
SATKARTAR UK LIMITED
05289033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2019-09-18Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-06-28 ~ 2010-06-28IIF 13 - Director → ME2011-10-12 ~ 2012-06-01IIF 10 - Director → ME2010-06-28 ~ 2011-06-28IIF 14 - Director → ME - 22
VENTURE PROPERTY INVESTMENT LTD
- 2016-04-14 09744353Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2015-08-21 ~ 2018-02-22IIF 29 - Director → ME2018-04-20 ~ 2025-10-30IIF 18 - Director → ME2018-02-22 ~ 2018-04-20IIF 35 - Secretary → MEPerson with significant control2018-04-20 ~ 2020-02-05IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE2016-04-09 ~ 2018-02-22IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 23
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ 2020-11-12IIF 27 - Director → ME2021-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-19 ~ 2020-11-12IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 24
WATERFIELD CORPORATION LIMITED
08789668169 Cleethorpe Road, Grimsby, EnglandActive Corporate (4 parents)Officer2013-12-17 ~ 2014-01-03IIF 7 - Director → ME2016-04-04 ~ 2018-10-23IIF 6 - Director → ME2014-02-25 ~ 2015-09-21IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 45 - Has significant influence or control → OE
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