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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

Arya, Rajeev

    Related profiles found in government register
  • Arya, Rajeev

    Registered addresses and corresponding companies

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA

      IIF 1

    • Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

      IIF 2

    • Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

      IIF 3 IIF 4 IIF 5
  • Arya, Rajeev
    British director of finance

    Registered addresses and corresponding companies

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 9

    • Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 10
  • Arya, Rajeev
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Arya, Rajeev
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 17
  • Arya, Rajeev
    British chief fianancial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 18
  • Arya, Rajeev
    British chief finance officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Framwellgate Moor, Durham, County Durham, DH1 5HA

      IIF 19

    • 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 20

    • Linford Wood House, 6 - 12 Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, England

      IIF 21

    • Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 22 IIF 23 IIF 24

    • Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT, United Kingdom

      IIF 27
  • Arya, Rajeev
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lower Crescent, Belfast, BT7 1NR

      IIF 28

    • Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

      IIF 29

    • 14, Clerkenwell Close, London, EC1R 0AN, England

      IIF 30

    • 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 31

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

      IIF 32 IIF 33 IIF 34

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 43 IIF 44

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

      IIF 48

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA

      IIF 49 IIF 50

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 51

    • Tavis House, Tavistock Square, London, WC1H 9NA

      IIF 52
  • Arya, Rajeev
    British cjief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 53
  • Arya, Rajeev
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 54

    • Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

      IIF 55 IIF 56
  • Arya, Rajeev
    British director of finanace born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Arya, Rajeev
    British director of finance born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajeev Arya
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-06-03 ~ now
    IIF 16 - Director → ME
  • 2
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 3
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2024-09-04 ~ now
    IIF 13 - Director → ME
  • 4
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2024-09-03 ~ now
    IIF 15 - Director → ME
  • 5
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2024-06-03 ~ now
    IIF 12 - Director → ME
Ceased 52
  • 1
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 49 - Director → ME
  • 2
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 52 - Director → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 42 - Director → ME
  • 4
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 51 - Director → ME
  • 5
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-04-09 ~ 2019-03-29
    IIF 36 - Director → ME
  • 6
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 34 - Director → ME
  • 7
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 37 - Director → ME
    2013-10-01 ~ 2015-07-22
    IIF 45 - Director → ME
  • 8
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 17 - Director → ME
  • 9
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 39 - Director → ME
  • 10
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 18 - Director → ME
  • 11
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2014-04-11 ~ 2019-03-29
    IIF 47 - Director → ME
  • 12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-29
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-31 ~ 2019-03-29
    IIF 54 - Director → ME
  • 14
    AGE NI ENTERPRISES LIMITED - 2016-04-07
    AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED - 2010-11-25
    3 Lower Crescent, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 28 - Director → ME
  • 15
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2016-03-31
    IIF 29 - Director → ME
  • 16
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 46 - Director → ME
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-05-31 ~ 2019-03-29
    IIF 48 - Director → ME
    2014-06-03 ~ 2014-12-04
    IIF 1 - Secretary → ME
  • 18
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2019-03-29
    IIF 44 - Director → ME
  • 19
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2015-12-31
    IIF 43 - Director → ME
  • 20
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-02 ~ 2019-03-07
    IIF 30 - Director → ME
  • 21
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 40 - Director → ME
  • 22
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-12-23 ~ 2019-03-29
    IIF 35 - Director → ME
  • 23
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-13 ~ 2019-03-29
    IIF 31 - Director → ME
  • 24
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 50 - Director → ME
  • 25
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 20 - Director → ME
  • 26
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 32 - Director → ME
  • 27
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-12-18 ~ 2019-03-29
    IIF 38 - Director → ME
  • 28
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 33 - Director → ME
  • 29
    WEIGHTCO 2009 (8) LIMITED - 2010-05-10
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 24 - Director → ME
  • 30
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-06-10
    IIF 27 - Director → ME
  • 31
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 22 - Director → ME
  • 32
    CROSSCO (351) LIMITED - 1998-09-03
    Abbey Road, Framwellgate Moor, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    1999-04-15 ~ 1999-10-31
    IIF 19 - Director → ME
  • 33
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 25 - Director → ME
    2022-05-27 ~ 2023-07-28
    IIF 2 - Secretary → ME
  • 34
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 26 - Director → ME
  • 35
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 4 - Secretary → ME
  • 36
    BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
    Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2023-07-28
    IIF 21 - Director → ME
  • 37
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 8 - Secretary → ME
  • 38
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 3 - Secretary → ME
  • 39
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 56 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 7 - Secretary → ME
  • 40
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-18 ~ 2016-11-01
    IIF 11 - Director → ME
  • 41
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-05 ~ 2019-03-29
    IIF 41 - Director → ME
  • 42
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 63 - Director → ME
  • 43
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2000-01-27 ~ 2000-06-20
    IIF 9 - Secretary → ME
  • 44
    SCANIA COACH SALES LIMITED - 1996-04-01
    STUART JOHNSON LIMITED - 1992-03-02
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    HODGEFAME LIMITED - 1982-05-18
    Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-14
    IIF 62 - Director → ME
    1999-09-24 ~ 2000-06-14
    IIF 10 - Secretary → ME
  • 45
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 61 - Director → ME
  • 46
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 57 - Director → ME
  • 47
    PARTCHAIN LIMITED - 1987-01-16
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 58 - Director → ME
  • 48
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 60 - Director → ME
  • 49
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 55 - Director → ME
    2024-06-03 ~ 2024-09-04
    IIF 5 - Secretary → ME
  • 50
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2024-06-03 ~ 2024-09-04
    IIF 6 - Secretary → ME
  • 51
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2023-07-28
    IIF 23 - Director → ME
  • 52
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-06-20
    IIF 59 - Director → ME

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