logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Giltrap, Lakdeep
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Mohan, Niraj
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2011-04-08 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Nayyar, Neha
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mrs Neha Nayyar
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    2025-05-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kullar, Sonian
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Nayyar, Pankaj
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2010-11-29 ~ 2010-12-08
    OF - Director → CIF 0
    2012-06-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Nayyar, Rajeev
    Born in September 1984
    Individual (24 offsprings)
    Officer
    2010-11-29 ~ 2010-12-08
    OF - Director → CIF 0
    2012-05-13 ~ 2012-06-11
    OF - Director → CIF 0
    2014-07-21 ~ 2025-09-03
    OF - Director → CIF 0
    Nayyar, Rajeev
    Individual (24 offsprings)
    Officer
    2010-06-01 ~ 2010-12-08
    OF - Secretary → CIF 0
    2010-02-10 ~ 2011-07-04
    OF - Secretary → CIF 0
    Mr Rajeev Kumar Nayyar
    Born in September 1984
    Individual (24 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-05-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Singh Hayer, Rajinder
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    Arora, Dinesh
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2011-07-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-07-08 ~ 2012-09-03
    OF - Director → CIF 0
    Arora, Dinesh
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 9
    Nayyar, Renu
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2010-11-29
    OF - Director → CIF 0
parent relation
Company in focus

RNN LTD

Period: 2018-04-17 ~ now
Company number: 06944225
Registered names
RNN LTD - now
BDIRECTED LTD - 2018-04-17
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • RNN LTD
    Info
    BDIRECTED LTD - 2018-04-17
    Registered number 06944225
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry CV1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.