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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raichura, Rajeev Ramniklal

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 1
  • Raichura, Rajeev Ramniklal
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 2

    • icon of address 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England

      IIF 3

    • icon of address Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England

      IIF 4
  • 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

    • icon of address 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

      IIF 27
  • Raichura, Rajeev Ramniklal
    British non executive director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 28
  • Mr Rajeev Ramniklal Raichura
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Abbot Close, Kirby Muxloe, Leicester, LE9 2DQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    icon of address Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 11 Deakins Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 3 Abbot Close, Kirby Muxloe, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,238 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2022-01-31
    IIF 16 - Director → ME
  • 2
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    BDS MORTGAGE LIMITED - 2011-01-25
    icon of address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2022-01-31
    IIF 26 - Director → ME
  • 3
    ESF LENDING I GP LIMITED - 2015-12-03
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 6 - Director → ME
  • 4
    MINDFAST LIMITED - 1990-03-20
    WARD MORTGAGES LIMITED - 1998-04-27
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    icon of calendar 2021-01-22 ~ 2022-01-31
    IIF 21 - Director → ME
  • 5
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2021-01-22 ~ 2022-01-31
    IIF 22 - Director → ME
  • 6
    ST TRINITY LIMITED - 2009-12-01
    LSL-ONE LIMITED - 2018-09-10
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-31
    IIF 23 - Director → ME
  • 7
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 7 - Director → ME
  • 8
    BROOMCO (3756) LIMITED - 2005-06-01
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-01-31
    IIF 18 - Director → ME
  • 9
    icon of address Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2022-01-31
    IIF 17 - Director → ME
  • 10
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2018-09-21
    IIF 1 - Director → ME
  • 11
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-01-22 ~ 2022-01-31
    IIF 24 - Director → ME
  • 12
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-01-31
    IIF 19 - Director → ME
  • 13
    PERSONAL TOUCH LIMITED - 2005-01-05
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2022-01-31
    IIF 25 - Director → ME
  • 14
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2022-01-31
    IIF 20 - Director → ME
  • 15
    LSL-TWO LIMITED - 2019-10-28
    icon of address Howard House, 3 St. Marys Court, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2022-01-31
    IIF 27 - Director → ME
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 14 - Director → ME
  • 17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 13 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 12 - Director → ME
  • 19
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 11 - Director → ME
  • 20
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 15 - Director → ME
  • 21
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 9 - Director → ME
  • 22
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 5 - Director → ME
  • 23
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 10 - Director → ME
  • 24
    TC LOANS (CBILS) LIMITED - 2021-04-06
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-09 ~ 2023-12-08
    IIF 8 - Director → ME
  • 25
    icon of address 11 Deakins Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-30 ~ 2024-07-29
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.