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
Individuals in focus
Raichura, Rajeev Ramniklal
Raichura, Rajeev Ramniklal
British accountant born in May 1979Resident in England
Registered addresses and corresponding companiesRaichura, Rajeev Ramniklal
British chief financial officer born in May 1979Resident in England
Registered addresses and corresponding companiesRaichura, Rajeev Ramniklal
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesRaichura, Rajeev Ramniklal
British director and company secretary born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 24
3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England
Raichura, Rajeev Ramniklal
British finance director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 25 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom
Raichura, Rajeev Ramniklal
British non executive director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 26 11, Deakins Road, Birmingham, B25 8DX, England
Raichura, Rajeev Ramniklal
British non-executive director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 27 11, Deakins Road, Birmingham, B25 8DX, England
Raichura, Rajeev Ramniklal
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Capital House, 25 Chapel Street, London, NW1 5DS
Mr Rajeev Ramniklal Raichura
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 29 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
ARCHWAY LEARNING TRUST
- nowBLUECOAT ACADEMIES TRUST - 2017-05-24BLUECOAT ACADEMY - 2014-03-17 Bluecoat Aspley Academy, Aspley Lane, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer
2024-07-12 ~ nowIIF 12 - Director → ME - 2 11 Deakins Road, Birmingham, EnglandActive Corporate (8 parents)Officer 2024-08-01 ~ nowIIF 27 - Director → ME
- 3 3 Abbot Close, Kirby Muxloe, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,238 GBP2025-02-28Officer 2024-02-10 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
Ceased
25
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents, 1 offspring)Officer 2018-09-25 ~ 2022-01-31IIF 13 - Director → ME
- 2BDS MORTGAGE LIMITED - 2011-01-25B D S MORTGAGE GROUP LIMITED - 2010-12-09HILLVALE ASSOCIATES LIMITED - 2004-02-03 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)Officer 2019-11-27 ~ 2022-01-31IIF 23 - Director → ME
- 3ESF CREDIT ANALYTICS LIMITED - 2018-08-08ESF LENDING I GP LIMITED - 2015-12-03 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-03-09 ~ 2023-12-08IIF 2 - Director → ME
- 4WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,058,022 GBP2020-12-31Officer 2021-01-22 ~ 2022-01-31IIF 18 - Director → ME
- 5
DIRECT LIFE LIMITED
- nowTELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2021-01-22 ~ 2022-01-31IIF 19 - Director → ME - 6LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01 Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (4 parents)Officer 2020-07-01 ~ 2022-01-31IIF 20 - Director → ME
- 7 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-03-09 ~ 2023-12-08IIF 3 - Director → ME
- 8
FIRST COMPLETE LIMITED
- nowBROOMCO (3756) LIMITED - 2005-06-01 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents, 3 offsprings)Officer 2018-09-25 ~ 2022-01-31IIF 15 - Director → ME - 9 Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (5 parents)Officer 2021-02-01 ~ 2022-01-31IIF 14 - Director → ME
- 10 1 Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2017-10-01 ~ 2018-09-21IIF 28 - Director → ME
- 11
LIFEQUOTE LIMITED
- nowMETRO LIFE & PENSIONS LIMITED - 1999-12-02 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-01-22 ~ 2022-01-31IIF 21 - Director → ME - 12 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Officer 2020-10-01 ~ 2022-01-31IIF 16 - Director → ME
- 13PERSONAL TOUCH LIMITED - 2005-01-05 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (3 parents)Officer 2019-11-27 ~ 2022-01-31IIF 22 - Director → ME
- 14PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-09-25 ~ 2022-01-31IIF 17 - Director → ME
- 15
QUALIS WEALTH LIMITED
- nowLSL-TWO LIMITED - 2019-10-28 Howard House, 3 St. Marys Court, York, EnglandActive Corporate (4 parents)Officer 2019-01-23 ~ 2022-01-31IIF 25 - Director → ME - 16 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-06-30 ~ 2023-12-08IIF 10 - Director → ME
- 17 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-06-30 ~ 2023-12-08IIF 9 - Director → ME
- 18 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-06-30 ~ 2023-12-08IIF 8 - Director → ME
- 19 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (6 parents)Officer 2022-06-30 ~ 2023-12-08IIF 7 - Director → ME
- 20
TC FUNDING LIMITED
- nowTC CBILS FUNDING LIMITED - 2021-03-22TC MEZZ LOANS I LIMITED - 2020-06-01 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2022-06-30 ~ 2023-12-08IIF 11 - Director → ME - 21
TC LOANS I LIMITED
- nowESF LENDING I GP LIMITED - 2018-05-08ESF LENDING LIMITED - 2015-12-03 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-03-09 ~ 2023-12-08IIF 5 - Director → ME - 22 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-03-09 ~ 2023-12-08IIF 1 - Director → ME
- 23 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2022-03-09 ~ 2023-12-08IIF 6 - Director → ME
- 24TC LOANS (CBILS) LIMITED - 2021-04-06 2 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-03-09 ~ 2023-12-08IIF 4 - Director → ME
- 25 11 Deakins Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2023-01-30 ~ 2024-07-29IIF 26 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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