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.
Raichura, Rajeev Ramniklal
- British born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companiesThincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
IIF 111, Deakins Road, Birmingham, B25 8DX, England
IIF 23, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England
IIF 3Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England
IIF 42nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
IIF 5
- British accountant born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companiesUnit 2 & 3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British chief financial officer born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companiesThincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British company director born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companies2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom
IIF 26
- British non executive director born in May 1979
Raichura, Rajeev Ramniklal
Resident in England
Registered addresses and corresponding companies11, Deakins Road, Birmingham, B25 8DX, England
IIF 27
- British born in May 1979
Raichura, Rajeev Ramniklal
Resident in United Kingdom
Registered addresses and corresponding companiesCapital House, 25 Chapel Street, London, NW1 5DS
IIF 28
- British born in May 1979
Mr Rajeev Ramniklal Raichura
Resident in England
Registered addresses and corresponding companies3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England
IIF 29
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (43 parents, 1 offspring)Officer2018-09-25 ~ 2022-01-31IIF 16 - Director → ME
- 2BLUECOAT ACADEMIES TRUST - 2017-05-24BLUECOAT ACADEMY - 2014-03-17Bluecoat Aspley Academy, Aspley Lane, Nottingham, EnglandActive Corporate (60 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 4 - Director → ME
- 3BDS MORTGAGE LIMITED - 2011-01-25B D S MORTGAGE GROUP LIMITED - 2010-12-09HILLVALE ASSOCIATES LIMITED - 2004-02-03Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (23 parents)Officer2019-11-27 ~ 2022-01-31IIF 25 - Director → ME
- 4
BRIGHT SMILE INNOVATION PARTNERS LTD
1586249911 Deakins Road, Birmingham, EnglandActive Corporate (14 parents)Officer2024-08-01 ~ nowIIF 2 - Director → ME - 5ESF CREDIT ANALYTICS LIMITED - 2018-08-08ESF LENDING I GP LIMITED - 2015-12-032 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-03-09 ~ 2023-12-08IIF 7 - Director → ME
- 6WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2021-01-22 ~ 2022-01-31IIF 5 - Director → ME
- 7TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (25 parents)Officer2021-01-22 ~ 2022-01-31IIF 21 - Director → ME
- 8LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2020-07-01 ~ 2022-01-31IIF 22 - Director → ME
- 9
ESF LOANS LIMITED
107258902 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2022-03-09 ~ 2023-12-08IIF 8 - Director → ME - 10BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents, 3 offsprings)Officer2018-09-25 ~ 2022-01-31IIF 18 - Director → ME
- 11
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2021-02-01 ~ 2022-01-31IIF 17 - Director → ME - 12
INTEGRATED DEBT SERVICES LTD
093097591 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2017-10-01 ~ 2018-09-21IIF 28 - Director → ME - 13METRO LIFE & PENSIONS LIMITED - 1999-12-02Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (31 parents)Officer2021-01-22 ~ 2022-01-31IIF 23 - Director → ME
- 14
LINEAR MORTGAGE NETWORK LIMITED
05198588Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-10-01 ~ 2022-01-31IIF 19 - Director → ME - 15PERSONAL TOUCH LIMITED - 2005-01-05Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (19 parents)Officer2019-11-27 ~ 2022-01-31IIF 24 - Director → ME
- 16
- 17
- 18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2023-12-08IIF 1 - Director → ME
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2023-12-08IIF 14 - Director → ME
- 20C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2022-06-30 ~ 2023-12-08IIF 13 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Due to be dissolved on 2025-09-18Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2022-06-30 ~ 2023-12-08IIF 12 - Director → ME - 22TC CBILS FUNDING LIMITED - 2021-03-22TC MEZZ LOANS I LIMITED - 2020-06-01C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2022-06-30 ~ 2023-12-08IIF 15 - Director → ME
- 23ESF LENDING I GP LIMITED - 2018-05-08ESF LENDING LIMITED - 2015-12-032 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (10 parents)Officer2022-03-09 ~ 2023-12-08IIF 10 - Director → ME
- 242 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2022-03-09 ~ 2023-12-08IIF 6 - Director → ME
- 252 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (12 parents)Officer2022-03-09 ~ 2023-12-08IIF 11 - Director → ME
- 26TC LOANS (CBILS) LIMITED - 2021-04-062 Snowhill Snowhill Queensway, Birmingham, EnglandActive Corporate (9 parents)Officer2022-03-09 ~ 2023-12-08IIF 9 - Director → ME
- 27
THE 3RCO CONSULTING GROUP LTD
154789813 Abbot Close, Kirby Muxloe, Leicester, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-10 ~ 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 - 28
VITA DENTAL PARTNERS LTD
1445756611 Deakins Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2023-01-30 ~ 2024-07-29IIF 27 - Director → ME
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