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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

Raichura, Rajeev Ramniklal

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

    Resident in England

    Registered addresses and corresponding companies
    • 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 1
    • 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England

      IIF 2
    • Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England

      IIF 3
  • 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
  • Raichura, Rajeev Ramniklal
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 28
  • 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 29
child relation
Offspring entities and appointments 28
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 15 - Director → ME
  • 2
    ARCHWAY LEARNING TRUST
    - now 07875164
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 3 - Director → ME
  • 3
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    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 (23 parents)
    Officer
    2019-11-27 ~ 2022-01-31
    IIF 25 - Director → ME
  • 4
    BRIGHT SMILE INNOVATION PARTNERS LTD
    15862499
    11 Deakins Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 5
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 5 - Director → ME
  • 6
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 20 - Director → ME
  • 7
    DIRECT LIFE LIMITED
    - now 05509299
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (25 parents)
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 21 - Director → ME
  • 8
    EMBRACE FINANCIAL SERVICES LTD
    - now 06447316
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (20 parents)
    Officer
    2020-07-01 ~ 2022-01-31
    IIF 22 - Director → ME
  • 9
    ESF LOANS LIMITED
    10725890
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 6 - Director → ME
  • 10
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 17 - Director → ME
  • 11
    FIRST2PROTECT LIMITED
    09014795
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2022-01-31
    IIF 16 - Director → ME
  • 12
    INTEGRATED DEBT SERVICES LTD
    09309759
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-01 ~ 2018-09-21
    IIF 28 - Director → ME
  • 13
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents)
    Officer
    2021-01-22 ~ 2022-01-31
    IIF 23 - Director → ME
  • 14
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-01-31
    IIF 18 - Director → ME
  • 15
    PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
    - now 03456365
    PERSONAL TOUCH LIMITED - 2005-01-05
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (19 parents)
    Officer
    2019-11-27 ~ 2022-01-31
    IIF 24 - Director → ME
  • 16
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2022-01-31
    IIF 19 - Director → ME
  • 17
    QUALIS WEALTH LIMITED
    - now 11784115
    LSL-TWO LIMITED
    - 2019-10-28 11784115
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (12 parents)
    Officer
    2019-01-23 ~ 2022-01-31
    IIF 26 - Director → ME
  • 18
    TC FUNDING I LIMITED
    11266885 13438367... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 13 - Director → ME
  • 19
    TC FUNDING II LIMITED
    11635330 12677970... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 12 - Director → ME
  • 20
    TC FUNDING III LIMITED
    12677970 11635330... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 11 - Director → ME
  • 21
    TC FUNDING IV LIMITED
    13438367 11266885... (more)
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (8 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 10 - Director → ME
  • 22
    TC FUNDING LIMITED
    - now 12428334 11266885... (more)
    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
    Active Corporate (13 parents)
    Officer
    2022-06-30 ~ 2023-12-08
    IIF 14 - Director → ME
  • 23
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 8 - Director → ME
  • 24
    TC LOANS II LIMITED
    11680000 09721235... (more)
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 4 - Director → ME
  • 25
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 9 - Director → ME
  • 26
    TC SECURITY TRUSTEE LIMITED
    - now 12633574
    TC LOANS (CBILS) LIMITED - 2021-04-06
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2022-03-09 ~ 2023-12-08
    IIF 7 - Director → ME
  • 27
    THE 3RCO CONSULTING GROUP LTD
    15478981
    3 Abbot Close, Kirby Muxloe, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 28
    VITA DENTAL PARTNERS LTD
    14457566
    11 Deakins Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-30 ~ 2024-07-29
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.