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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

Mr Rajiv Khanna

    Related profiles found in government register
  • Mr Rajiv Khanna
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 82 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

      IIF 1
  • Khanna, Rajiv
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • North Court, The Ridges, Finchampstead, Berkshire, RG40 3SJ

      IIF 2
    • 82 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

      IIF 3
    • North Court, The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SJ

      IIF 4
  • Khanna, Rajiv
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 82 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    North Court The Ridges, Finchampstead, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2023-02-18 ~ now
    IIF 4 - Director → ME
  • 2
    North Court, The Ridges, Finchampstead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    33,869 GBP2024-09-30
    Officer
    2023-02-18 ~ now
    IIF 2 - Director → ME
  • 3
    82 Whitestone Road, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,045,326 GBP2024-07-31
    Officer
    2001-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    92a Wheat Street, Nuneaton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2011-05-26
    IIF 5 - Director → ME

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