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

Arya, Rajeev

    Related profiles found in government register
  • Arya, Rajeev
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 1
  • Arya, Rajeev
    British chief fianancial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 2
  • Arya, Rajeev
    British chief finance officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Framwellgate Moor, Durham, County Durham, DH1 5HA

      IIF 3

    • 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 4

    • Linford Wood House, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England

      IIF 5

    • Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 6 IIF 7 IIF 8

    • Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

      IIF 11
  • Arya, Rajeev
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lower Crescent, Belfast, BT7 1NR

      IIF 12

    • Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

      IIF 13

    • 14, Clerkenwell Close, London, EC1R 0AN, England

      IIF 14

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 15

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 16 IIF 17 IIF 18

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 28 IIF 29

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

      IIF 33

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA

      IIF 34 IIF 35

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 36

    • Tavis House, Tavistock Square, London, WC1H 9NA

      IIF 37
  • Arya, Rajeev
    British cjief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 38
  • Arya, Rajeev
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Arya, Rajeev
    British director of finanace born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Arya, Rajeev
    British director of finance born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajeev Arya
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA

      IIF 54
  • Arya, Rajeev
    British director of finance

    Registered addresses and corresponding companies

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 55

    • Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 56
  • Arya, Rajeev

    Registered addresses and corresponding companies

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

      IIF 57

    • Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

      IIF 58

    • Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-06-03 ~ now
    IIF 46 - director → ME
  • 2
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -2,144,000 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 43 - director → ME
  • 3
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    6,518,000 GBP2024-06-30
    Officer
    2024-09-04 ~ now
    IIF 42 - director → ME
  • 4
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2024-09-03 ~ now
    IIF 45 - director → ME
  • 5
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2024-06-03 ~ now
    IIF 41 - director → ME
Ceased 52
  • 1
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 34 - director → ME
  • 2
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 37 - director → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 27 - director → ME
  • 4
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 36 - director → ME
  • 5
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-04-09 ~ 2019-03-29
    IIF 20 - director → ME
  • 6
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Corporate (3 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 18 - director → ME
  • 7
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2015-07-22
    IIF 30 - director → ME
    2018-01-31 ~ 2019-03-29
    IIF 21 - director → ME
  • 8
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 1 - director → ME
  • 9
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 23 - director → ME
  • 10
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 2 - director → ME
  • 11
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-04-11 ~ 2019-03-29
    IIF 32 - director → ME
  • 12
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 38 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-29
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-31 ~ 2019-03-29
    IIF 39 - director → ME
  • 14
    AGE NI ENTERPRISES LIMITED - 2016-04-07
    AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED - 2010-11-25
    3 Lower Crescent, Belfast
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 12 - director → ME
  • 15
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 13 - director → ME
  • 16
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 31 - director → ME
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-05-31 ~ 2019-03-29
    IIF 33 - director → ME
    2014-06-03 ~ 2014-12-04
    IIF 57 - secretary → ME
  • 18
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2014-07-31 ~ 2019-03-29
    IIF 29 - director → ME
  • 19
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2015-12-31
    IIF 28 - director → ME
  • 20
    25 Farringdon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-02 ~ 2019-03-07
    IIF 14 - director → ME
  • 21
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 24 - director → ME
  • 22
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 19 - director → ME
  • 23
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-13 ~ 2019-03-29
    IIF 15 - director → ME
  • 24
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 35 - director → ME
  • 25
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 4 - director → ME
  • 26
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 16 - director → ME
  • 27
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-12-18 ~ 2019-03-29
    IIF 22 - director → ME
  • 28
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 17 - director → ME
  • 29
    WEIGHTCO 2009 (8) LIMITED - 2010-05-10
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 8 - director → ME
  • 30
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-06-10
    IIF 11 - director → ME
  • 31
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 6 - director → ME
  • 32
    CROSSCO (351) LIMITED - 1998-09-03
    Abbey Road, Framwellgate Moor, Durham, County Durham
    Corporate (3 parents)
    Officer
    1999-04-15 ~ 1999-10-31
    IIF 3 - director → ME
  • 33
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 9 - director → ME
    2022-05-27 ~ 2023-07-28
    IIF 58 - secretary → ME
  • 34
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 10 - director → ME
  • 35
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 60 - secretary → ME
  • 36
    BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
    Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2019-12-19 ~ 2023-07-28
    IIF 5 - director → ME
  • 37
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 64 - secretary → ME
  • 38
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -2,144,000 GBP2024-06-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 59 - secretary → ME
  • 39
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    6,518,000 GBP2024-06-30
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 44 - director → ME
    2024-06-03 ~ 2024-09-04
    IIF 63 - secretary → ME
  • 40
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-11-01
    IIF 26 - director → ME
  • 41
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 25 - director → ME
  • 42
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 53 - director → ME
  • 43
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2000-01-27 ~ 2000-06-20
    IIF 55 - secretary → ME
  • 44
    SCANIA COACH SALES LIMITED - 1996-04-01
    STUART JOHNSON LIMITED - 1992-03-02
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    HODGEFAME LIMITED - 1982-05-18
    Delaware Drive, Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-14
    IIF 52 - director → ME
    1999-09-24 ~ 2000-06-14
    IIF 56 - secretary → ME
  • 45
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 51 - director → ME
  • 46
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 47 - director → ME
  • 47
    PARTCHAIN LIMITED - 1987-01-16
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 48 - director → ME
  • 48
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 50 - director → ME
  • 49
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 40 - director → ME
    2024-06-03 ~ 2024-09-04
    IIF 61 - secretary → ME
  • 50
    Centrium 1 Griffiths Way, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 62 - secretary → ME
  • 51
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 7 - director → ME
  • 52
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 49 - director → ME

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