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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rajni Mehta
- British born in March 1949
Mr Rajni Mehta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1949
Mehta, Rajni
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1949
Mehta, Rajni
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 28
- British accountant born in March 1949
Mehta, Rajni
Resident in England
Registered addresses and corresponding companies - British company director born in March 1949
Mehta, Rajni
Resident in England
Registered addresses and corresponding companies30 Poland Street, London, W1F 8QS
IIF 36
- British accountant born in March 1949
Mehta, Rajni Hansraj
Resident in England
Registered addresses and corresponding companiesSuite 3, Level 5, Berkeley Square House, Berkely Square, London, W1J 6BY, United Kingdom
IIF 37Shri Venkateswara (balaji) Temple, Dudley Road East, Oldbury, West Midlands, B69 3DU, England
IIF 388, Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 398, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 408, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 41
- British director born in March 1949
Mehta, Rajni Hansraj
Resident in England
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 42
- British born in March 1949
Mehta, Rajnikant
Resident in England
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 43
- British company director born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
144-146 New Bond Street, London, W1Y 9FD
IIF 44
- British management consulltant born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
6 Churchill Close, Fetcham, Surrey, KT22 9EY
IIF 45
- British born in March 1949
Mehta, Rajnikant Hansraj
Resident in England
Registered addresses and corresponding companiesLevel 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 46Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 47Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 48 IIF 49Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British born in March 1949
Rajnikant Hansraj Mehta
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
AZUREA LIMITED
16217021Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 53 - Director → ME2025-01-29 ~ 2025-02-03IIF 25 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2025-09-04 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2
BASELLA LIMITED
16217037Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 59 - Director → ME2025-01-29 ~ 2025-02-03IIF 24 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
DAUCUS LIMITED
16217420Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 58 - Director → ME2025-01-29 ~ 2025-02-03IIF 27 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2025-01-29 ~ 2025-02-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
DRUMMONDI LIMITED
16217049Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 50 - Director → ME2025-01-29 ~ 2025-02-03IIF 16 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2024-10-22 ~ 2025-07-14IIF 49 - Director → ME - 6
EUROPEAN TECHNOLOGY CORPORATION PLC
028562149th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer1993-09-17 ~ dissolvedIIF 36 - Director → ME - 7
FALAKUNA LIMITED
16217427Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 23 - Director → ME2025-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2002-05-28 ~ 2006-10-13IIF 32 - Director → ME1997-03-31 ~ 2001-10-11IIF 31 - Director → ME - 9
KARATNA LIMITED
16217534Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 55 - Director → ME2025-01-29 ~ 2025-02-03IIF 26 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2025-09-04 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 10
KIMBA LIMITED
16217178Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 20 - Director → ME2025-09-04 ~ nowIIF 62 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 11
KISUMU LIMITED
16217246Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 57 - Director → ME2025-01-29 ~ 2025-02-03IIF 18 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
LINDI LIMITED
16217542Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 15 - Director → ME2025-09-04 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
LYRATA LIMITED
16217537Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-29 ~ 2025-02-03IIF 19 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 63 offsprings)Officer~ 2006-10-13IIF 29 - Director → ME2023-06-26 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 15
NRI PLATFORM UK LIMITED
09240820Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2014-09-30 ~ 2016-01-07IIF 37 - Director → ME - 16
NYERI LIMITED
16217536Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 56 - Director → ME2025-01-29 ~ 2025-02-03IIF 17 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
OPENMARKET TRADE LIMITED
05314269Berkeley Square House Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (5 parents)Officer2005-02-03 ~ 2005-02-16IIF 30 - Director → ME2005-04-04 ~ dissolvedIIF 33 - Director → ME - 18
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2002-09-06 ~ 2006-10-13IIF 45 - Director → ME2023-06-26 ~ nowIIF 46 - Director → ME - 19PARKER LLOYD TECHNOLOGIES LIMITED - now
PARKER LLOYD TECHNOLOGIES PLC
- 2018-03-08 07336558Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2013-10-31 ~ 2016-01-07IIF 40 - Director → ME2017-08-21 ~ 2018-02-26IIF 42 - Director → ME - 20
ARISTATA LIMITED
- 2025-08-20 16217019Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2025-01-29 ~ 2025-02-03IIF 28 - Director → ME2025-08-19 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21
PLATINUM GLOBAL CORPORATION LIMITED
08760850Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-04 ~ 2016-01-07IIF 41 - Director → ME - 22
REGALHOUSE LIMITED
04494653Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-10-25 ~ 2014-07-29IIF 35 - Director → ME - 23
REMBRANDT LIMITED
0298875911 Old Court House, Old Court Place, LondonDissolved Corporate (8 parents)Officer1994-11-17 ~ 1996-05-23IIF 44 - Director → ME - 24
SANSEV LIMITED
16217295Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 21 - Director → ME2026-01-28 ~ nowIIF 60 - Director → ME2025-09-04 ~ 2026-01-27IIF 43 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-09-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 25
TIVIDALE TIRUPATHI BALAJI TEMPLE
03714692C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeDissolved Corporate (16 parents)Officer2009-10-05 ~ 2012-08-24IIF 38 - Director → ME2009-02-13 ~ 2009-10-02IIF 39 - Director → ME - 26
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
0087442930 Poland Street, LondonActive Corporate (15 parents)Officer2025-09-25 ~ nowIIF 48 - Director → ME - 27
UJIJI LIMITED
16217333Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 22 - Director → ME2025-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2025-01-29 ~ 2025-02-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
WERNER INTERNATIONAL CONSULTING LIMITED
05689227Berkeley Square House Suite 3, Level 5, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-01-27 ~ dissolvedIIF 34 - Director → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.