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.
Mehta, Surekha, Dr
- British born in July 1954
Mehta, Surekha, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 18 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 2 IIF 3 IIF 4 (more)(less)8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1954
Mehta, Surekha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Ms Surekha Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 20Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 21Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 22Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 23Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 248, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in July 1954
Dr Surekha Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 29
- British born in July 1954Registered addresses and corresponding companies
Mehta, Surekha, Dr
6 Churchill Close, Leatherhead, Surrey, KT22 9EY
IIF 30
- British born in July 1954
Surekha Mehta
Resident in England
Registered addresses and corresponding companiesWing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 31
- British born in July 1954Registered addresses and corresponding companies
Ms Surekha Mehta
- 1
ANCHOROCK PROPERTIES LIMITED
OE00216182 Cherokee Road Po Box 171, Providenciales, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 33 - Ownership of shares - More than 25% → OE - 2
ARENA CORP. LIMITED
0868407423-31 Oxford Road, BanburyActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-07-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
- 4
- 5
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2006-10-13 ~ 2010-10-14IIF 7 - Director → ME - 6
- 7
KEBALE TRADING LIMITED
12160347Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8KLASSIC COMPUTER TRADING LIMITED - 2001-06-19Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9
LILTHURST LIMITED
01316869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-26Level 33 One Canada Square, LondonLiquidation Corporate (12 parents)Officer2008-08-29 ~ 2016-02-18IIF 8 - Director → MEPerson with significant control2016-04-14 ~ 2022-07-12IIF 29 - Ownership of shares – 75% or more → OE - 10
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2006-10-13 ~ 2010-10-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2018-03-01 ~ 2026-01-12IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11FIRST EUROPE PRIVATE LIMITED - 2006-06-29EVER 2353 LIMITED - 2004-05-12Berkeley Square House Suite 3, Level 5, Berkeley Square, LondonDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 6 - Director → ME
- 12PARKER LLOYD CAPITAL LIMITED - now
PARKER LLOYD CAPITAL PLC
- 2017-04-05 06172643Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2007-03-20 ~ 2010-10-12IIF 3 - Director → ME - 13Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2010-06-14 ~ 2010-10-14IIF 17 - Director → ME
- 14
PARKER LLOYD FOUNDATION LIMITED
07592836Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2011-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-10-13 ~ 2015-06-11IIF 12 - Director → ME2002-06-12 ~ 2002-09-06IIF 9 - Director → ME - 16
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
- 2017-11-23 09524257Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2016-09-05 ~ 2018-03-01IIF 19 - Director → ME2015-04-02 ~ 2016-01-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PARKER LLOYD REALTY LIMITED
06917572Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2009-05-28 ~ 2010-10-14IIF 2 - Director → ME - 18PARKER 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)Officer2010-08-05 ~ 2017-08-21IIF 16 - Director → ME - 19
PLENITUDE LIMITED
05480966Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2005-06-15 ~ 2016-01-04IIF 4 - Director → ME - 20
RCH CORPORATION LIMITED
15526560Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 21
ROCKY CREEK HOLDINGS LIMITED
09531329Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2015-04-08 ~ 2017-04-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 22
SOUTHEBY LIMITED
05579264Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2005-09-30 ~ 2010-10-14IIF 10 - Director → ME - 23SYLVA FINANCIAL PLANNING LIMITED - now
PARKER LLOYD FINANCIAL SERVICES LIMITED
- 2023-12-15 07165472Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-23 ~ 2018-09-27IIF 14 - Director → ME - 24
WALLACE LIMITED
06369673Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2007-11-05 ~ 2009-04-06IIF 5 - 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.