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 Kumar
- 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 136, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 2Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 8Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 9 IIF 10Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 11Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 12169, Cleethorpe Road, Grimsby, DN31 3AX, England
IIF 13
- British born in September 1984
Nayyar, Rajeev
Resident in England
Registered addresses and corresponding companiesOffice 30, Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ, United Kingdom
IIF 14 IIF 15Office 73b, Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ, United Kingdom
IIF 16204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 17Unit 19, 60 Regent Place, Birmingham, B1 3NJ, United Kingdom
IIF 18114, Proffitt Avenue, Coventry, West Midlands, CV6 7ET
IIF 19Office 11, Cashs Business Centre, Cash's Lane, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 20Office 12, Cashs Business Centre, Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 21Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 22Unit 2, Bodmin Road, Coventry, CV2 5DB
IIF 23Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 24Unit 2c, Bodmin Road, Coventry, CV2 5DB
IIF 25 IIF 26Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 27Unit 2c, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 28Unit 6, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England
IIF 29
- 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 3036, Pages Road, Coventry, CV4 8BG, United Kingdom
IIF 31Room 20 The Chainworks, Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)The Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 36Unit 2b, Bodmin Road, Coventry, CV2 5DB, England
IIF 37 IIF 38Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom
IIF 39 IIF 40Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 41Unit 2c, Bodmin Road, Coventry, CV2 5DB, England
IIF 42
- British born in September 1984
Nayyar, Rajeev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nayyar, Rajeev
204 Rugby Road, Binley Woods, Coventry, CV3 2BA
IIF 46
- Registered addresses and corresponding companies
Nayyar, Rajeev
- 1
A.M.BUILDINGS LTD
06601985Unit 6 Brownfields, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-10-30 ~ 2010-05-06IIF 29 - Director → ME - 2
BODY TONED LTD
06628886First Floor 5 Rydale House, Princes Square, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-10-30 ~ 2010-05-06IIF 19 - Director → ME - 3
CANDELENE CONSULTANTS LIMITED
08887568Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 4
- 5
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 46 - Secretary → ME - 6DISCOUNTER LTD - now
MAJESTIC CHAUFFEURS LTD
- 2019-03-07 11205551Unit 2 B, Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ 2019-03-04IIF 1 - Director → MEPerson with significant control2018-02-14 ~ 2019-03-04IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
FORBES SOLUTIONS LIMITED
06633506Unit 19 60 Regent Place, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2009-10-29 ~ 2010-05-06IIF 18 - Director → ME - 8
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 6 - Director → ME - 9
GLOBAL DISPATCH LIMITED
08971069Unit 2c Bodmin Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 45 - Director → ME - 10
- 11Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ 2025-08-10IIF 5 - Director → MEPerson with significant control2025-02-24 ~ 2025-05-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 12
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 7 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 34 - Has significant influence or control → OE - 13KARMA 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 43 - Director → ME - 14PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25The Chainworks Room 20, Spon End, Coventry, EnglandDissolved Corporate (8 parents)Officer2012-02-28 ~ 2015-05-20IIF 27 - Director → ME2012-02-28 ~ 2014-06-02IIF 50 - Secretary → ME
- 15MDAC CONSULTANCY LIMITED - nowUnit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2022-09-21 ~ 2022-12-08IIF 9 - Director → MEPerson with significant control2022-09-21 ~ 2022-12-08IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 16
MET PROPERTY UK LTD
11133113Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (5 parents)Officer2018-08-01 ~ 2021-05-11IIF 13 - Director → ME - 17
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 23 - Director → ME - 18
- 19
OFF THE MARKET PROPERTY LTD
11681813Unit 2b Bodmin Road, CoventryDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE - 20Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (1 parent)Officer2023-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 21
BDIRECTED LTD
- 2018-04-17 06944225Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (9 parents)Officer2010-11-29 ~ 2010-12-08IIF 20 - Director → ME2014-07-21 ~ 2025-09-03IIF 22 - Director → ME2012-05-13 ~ 2012-06-11IIF 21 - Director → ME2010-06-01 ~ 2010-12-08IIF 47 - Secretary → ME2010-02-10 ~ 2011-07-04IIF 48 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-05-04IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 22
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)Officer2011-10-12 ~ 2012-06-01IIF 16 - Director → ME2010-06-28 ~ 2010-06-28IIF 14 - Director → ME2010-06-28 ~ 2011-06-28IIF 15 - Director → ME - 23
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 44 - Director → ME2018-04-20 ~ 2025-10-30IIF 3 - Director → ME2018-02-22 ~ 2018-04-20IIF 49 - Secretary → MEPerson with significant control2018-04-20 ~ 2020-02-05IIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-09 ~ 2018-02-22IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ 2020-11-12IIF 12 - Director → ME2021-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-19 ~ 2020-11-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 25
WATERFIELD CORPORATION LIMITED
08789668169 Cleethorpe Road, Grimsby, EnglandActive Corporate (4 parents)Officer2013-12-17 ~ 2014-01-03IIF 25 - Director → ME2016-04-04 ~ 2018-10-23IIF 24 - Director → ME2014-02-25 ~ 2015-09-21IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 38 - Has significant influence or control → OE
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