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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 Rajan Goyal

    Related profiles found in government register
  • Mr Rajan Goyal
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28, Bridge Street, Maidenhead, Berks, SL6 8BJ, United Kingdom

      IIF 1 IIF 2
    • 28, Bridge Street, Maidenhead, Berkshire, SL6 8BJ

      IIF 3
  • Goyal, Rajan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 27 Braywick Road, Maidenhead, Berkshire, SL6 1BN

      IIF 4 IIF 5
    • 27, Braywick Road, Maidenhead, SL6 1BN, England

      IIF 6
    • 28, Bridge Street, Maidenhead, Berks, SL6 8BJ, United Kingdom

      IIF 7 IIF 8
    • Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

      IIF 9
  • Goyal, Rajan
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goyal, Rajan
    British

    Registered addresses and corresponding companies
    • 27 Braywick Road, Maidenhead, Berkshire, SL6 1BN

      IIF 36
child relation
Offspring entities and appointments 31
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2005-10-24 ~ 2011-08-25
    IIF 15 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2005-10-24 ~ 2011-08-25
    IIF 16 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-02-16 ~ 2011-08-25
    IIF 29 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2006-02-16 ~ 2011-08-25
    IIF 20 - Director → ME
  • 5
    BROWNING PFI HOLDINGS LIMITED - now
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 04815162, 06876241, 08938600
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2008-10-10 ~ 2009-11-11
    IIF 14 - Director → ME
  • 6
    FORLEASE LIMITED
    11242013
    28 Bridge Street, Maidenhead, Berks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,404 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GOYALS HOLDINGS LIMITED
    11241286
    28 Bridge Street, Maidenhead, Berks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -562 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    GOYALS LIMITED
    - now 06306779
    GOYALS WEAR LIMITED
    - 2007-07-31 06306779
    28 Bridge Street, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    81,245 GBP2024-07-31
    Officer
    2025-10-14 ~ now
    IIF 6 - Director → ME
    2007-07-09 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 9
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 10221059, 08574860, 08395015... (more)
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2020-07-31
    IIF 28 - Director → ME
  • 10
    INTERSERVE DEVELOPMENTS NO.2 LIMITED
    08395015 09256118, 08047162, 08574860... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2020-07-31
    IIF 18 - Director → ME
  • 11
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 09256118, 08047162, 08395015... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-07-31
    IIF 34 - Director → ME
  • 12
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 09256118, 08047162, 08574860... (more)
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-12-19
    IIF 31 - Director → ME
    2019-02-25 ~ 2019-07-05
    IIF 21 - Director → ME
  • 13
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 08047162, 08574860, 08395015... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-02-25 ~ 2020-07-31
    IIF 23 - Director → ME
  • 14
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Officer
    2008-10-10 ~ 2020-07-31
    IIF 5 - Director → ME
  • 15
    INTERSERVE SUPPORT SERVICES LIMITED - now
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    INTERSERVE SUPPORT SERVICES PLC
    - 2008-09-23 06404169
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-15 ~ 2008-08-07
    IIF 12 - Director → ME
  • 16
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-15 ~ 2012-12-10
    IIF 30 - Director → ME
  • 17
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2008-01-15 ~ 2012-12-10
    IIF 27 - Director → ME
  • 18
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-02-16 ~ 2011-08-25
    IIF 10 - Director → ME
  • 19
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2006-02-16 ~ 2011-08-25
    IIF 11 - Director → ME
  • 20
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-21 ~ 2004-04-30
    IIF 13 - Director → ME
  • 21
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2003-03-21 ~ 2004-04-30
    IIF 4 - Director → ME
  • 22
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 25 - Director → ME
  • 23
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 26 - Director → ME
  • 24
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 22 - Director → ME
  • 25
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 32 - Director → ME
  • 26
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 17 - Director → ME
  • 27
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 24 - Director → ME
  • 28
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 9 - Director → ME
  • 29
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2004-08-03 ~ 2010-03-02
    IIF 19 - Director → ME
  • 30
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 31
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 35 - Director → ME

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