EUROREGISTRY
GB · Person with significant control
Rajen Kishor Lavingia
Rajen Kishor Lavingia is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Rajen Kishor Lavingia
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1974
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 3 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rajen Kishor Lavingia's companies
- Rajen Kishor Lavingia owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: business and domestic software development (2), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Glasgow (7) and Dunstable (1).
- The companies were incorporated between 2016 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rajen Kishor Lavingia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SCRIBEXL LIMITED SC900242 · Private Limited Company | Active | 24 August 2026 | Glasgow | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| AGILUS LTD SC890457 · Private Limited Company | Active | 21 May 2026 | Glasgow | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2026 |
| NL WFS LTD SC609228 · Private Limited Company | Active | 27 September 2018 | Glasgow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Can appoint or remove a majority of the board of directors | 7 March 2025 |
| GARUD LIMITED SC663714 · Private Limited Company | Active | 10 June 2020 | Glasgow | Specialised design activities | Has significant influence or control; Has significant influence or control, as a member of a firm | 1 September 2024 |
| ANF SERVICE LIMITED 12354581 · Private Limited Company | Active | 9 December 2019 | Dunstable | Other retail sale in non-specialised stores; Other engineering activities | Has significant influence or control | 1 January 2020 |
| AVOS HOLDING LIMITED SC567366 · Private Limited Company | Active | 31 May 2017 | Glasgow | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 November 2017 |
| AARNIKA LIMITED SC535313 · Private Limited Company | Active | 13 May 2016 | Glasgow | Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 May 2016 |
| R-NA ENGINEERING LIMITED SC534220 · Private Limited Company | Active | 3 May 2016 | Glasgow | Engineering design activities for industrial process and production | Owns 75% or more of the shares | 3 May 2016 |
History
Earlier significant control
Companies where Rajen Kishor Lavingia was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PARK CRESCENT HOLDINGS LIMITED 12360865 · Private Limited Company | Has significant influence or control | 1 February 2020 | 18 September 2020 |
Connections
Others with significant control of these companies
- Namrata Rajen LavingiaAVOS HOLDING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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