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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 Rajeev Arya

    Related profiles found in government register
  • 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 1
  • Arya, Rajeev
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • Arya, Rajeev
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47
  • 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
  • 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
child relation
Offspring entities and appointments 52
  • 1
    AGE CARE AND LEISURE SERVICES LIMITED
    - now 02716181
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 40 - Director → ME
  • 2
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 43 - Director → ME
  • 3
    AGE CONCERN ENTERPRISES LIMITED
    - now 06776957 03156159
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 33 - Director → ME
  • 4
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 42 - Director → ME
  • 5
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2014-04-09 ~ 2019-03-29
    IIF 27 - Director → ME
  • 6
    AGE CONCERN FUNERAL SERVICES LIMITED
    - now 02804368
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 25 - Director → ME
  • 7
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    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
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2013-10-01 ~ 2015-07-22
    IIF 36 - Director → ME
    2018-01-31 ~ 2019-03-29
    IIF 28 - Director → ME
  • 8
    AGE CONCERN INSURANCE SERVICES LIMITED
    - now 02035367
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (23 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 8 - Director → ME
  • 9
    AGE CONCERN LIMITED
    05425966
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 30 - Director → ME
  • 10
    AGE CONCERN PARTNERSHIP WALES LIMITED
    07471664
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (8 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 9 - Director → ME
  • 11
    AGE CONCERN TRADING LIMITED
    05522083 01102971
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2019-03-29
    IIF 38 - Director → ME
  • 12
    AGE CONCERN TRUST CORPORATION
    02547188
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    AGE CYMRU RETAIL LIMITED
    08010768
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-31 ~ 2019-03-29
    IIF 45 - Director → ME
  • 14
    AGE NI TRADING LIMITED - now
    AGE NI ENTERPRISES LIMITED
    - 2016-04-07 NI037064 NI625750
    AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED - 2010-11-25
    3 Lower Crescent, Belfast
    Dissolved Corporate (30 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 19 - Director → ME
  • 15
    AGE SCOTLAND ENTERPRISES LIMITED
    - now SC199856 SC352746... (more)
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (30 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 20 - Director → ME
  • 16
    AGE UK HOLIDAYS LIMITED
    - now 03218466
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 37 - Director → ME
  • 17
    AGE UK SERVICES LIMITED
    06838416 06825798
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2013-05-31 ~ 2019-03-29
    IIF 39 - Director → ME
    2014-06-03 ~ 2014-12-04
    IIF 57 - Secretary → ME
  • 18
    AGE UK TRADING CIC
    - now 01102972
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2019-03-29
    IIF 35 - Director → ME
  • 19
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2015-12-31
    IIF 34 - Director → ME
  • 20
    CHARITYSHARE LIMITED
    05260609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-01
    Due to be dissolved on 2023-11-05
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-04-02 ~ 2019-03-07
    IIF 21 - Director → ME
  • 21
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 31 - Director → ME
  • 22
    HELP THE AGED (MAIL ORDER) LIMITED
    - now 00893588
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 26 - Director → ME
  • 23
    HELP THE AGED (TRADING) LIMITED
    - now 02444170
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-13 ~ 2019-03-29
    IIF 22 - Director → ME
  • 24
    HTA SOLUTIONS LTD
    - now 03172472
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 41 - Director → ME
  • 25
    INSURANCE DATABASE SERVICES LIMITED
    02872555
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 11 - Director → ME
  • 26
    INTUNE FINANCIAL SERVICES LIMITED
    05989153
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 23 - Director → ME
  • 27
    INTUNE GROUP LIMITED
    - now 02489376
    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
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2019-03-29
    IIF 29 - Director → ME
  • 28
    INTUNE SERVICES LIMITED
    05989143
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 24 - Director → ME
  • 29
    MIB MANAGEMENT SERVICES LIMITED
    - now 07068849
    WEIGHTCO 2009 (8) LIMITED - 2010-05-10
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 15 - Director → ME
  • 30
    MIB PENSION SCHEME TRUSTEE LIMITED
    11377555
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-04-01 ~ 2020-06-10
    IIF 18 - Director → ME
  • 31
    MIB PORTAL SERVICES LIMITED
    - now 07237920
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 13 - Director → ME
  • 32
    MIKE PULMAN LIMITED
    - now 03597141
    CROSSCO (351) LIMITED - 1998-09-03
    Abbey Road, Framwellgate Moor, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    1999-04-15 ~ 1999-10-31
    IIF 10 - Director → ME
  • 33
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 16 - Director → ME
    2022-05-27 ~ 2023-07-28
    IIF 58 - Secretary → ME
  • 34
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 17 - Director → ME
  • 35
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2024-06-03 ~ now
    IIF 7 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 60 - Secretary → ME
  • 36
    OFFICIAL INJURY CLAIM LIMITED
    - now 11752037
    BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
    Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2019-12-19 ~ 2023-07-28
    IIF 12 - Director → ME
  • 37
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 64 - Secretary → ME
  • 38
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 59 - Secretary → ME
  • 39
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    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
    Active Corporate (29 parents)
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 47 - Director → ME
    2024-09-04 ~ now
    IIF 4 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 63 - Secretary → ME
  • 40
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 32 - Director → ME
  • 41
    RELIABLE VEHICLES LIMITED
    - now 01092161
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 54 - Director → ME
  • 42
    SCANIA (GREAT BRITAIN) LIMITED
    00831017
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2000-01-27 ~ 2000-06-20
    IIF 55 - Secretary → ME
  • 43
    SCANIA BUS AND COACH UK LIMITED
    - now 01609770
    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
    Active Corporate (34 parents)
    Officer
    1999-11-15 ~ 2000-06-14
    IIF 53 - Director → ME
    1999-09-24 ~ 2000-06-14
    IIF 56 - Secretary → ME
  • 44
    SCANIA PROPERTIES LIMITED
    - now 00895848
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 52 - Director → ME
  • 45
    SCANLINK LIMITED
    - now 01147878
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Active Corporate (29 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 48 - Director → ME
  • 46
    SCANTRUCK LIMITED
    - now 02049560 00895848
    PARTCHAIN LIMITED - 1987-01-16
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 49 - Director → ME
  • 47
    SOUTHWAY SCANIA LIMITED
    - now 02434580
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 51 - Director → ME
  • 48
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 6 - Director → ME
    2024-07-01 ~ 2024-07-01
    IIF 46 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 61 - Secretary → ME
  • 49
    SYNERGY NOMINEES LIMITED
    08783769
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (16 parents)
    Officer
    2024-06-03 ~ now
    IIF 3 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 62 - Secretary → ME
  • 50
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2014-03-18 ~ 2016-11-01
    IIF 2 - Director → ME
  • 51
    TRACING SERVICES LIMITED
    06978725
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 14 - Director → ME
  • 52
    UNION TRUCKS LIMITED
    - now 00570863
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 50 - Director → ME

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