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

Mehta, Surekha, Dr

    Related profiles found in government register
  • Mehta, Surekha, Dr
    British consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

      IIF 1
  • Mehta, Surekha, Dr
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Surekha, Dr
    British doctor born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

      IIF 6
  • Mehta, Surekha, Dr
    British scientist born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Surekha
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 18
  • Mehta, Surekha
    British scientist born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 19
  • Ms Surekha Mehta
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 20

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 21

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 22

    • Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 23

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 24

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 25 IIF 26 IIF 27
  • Dr Surekha Mehta
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 29
  • Mehta, Surekha, Dr
    British director born in July 1954

    Registered addresses and corresponding companies

    • 6 Churchill Close, Leatherhead, Surrey, KT22 9EY

      IIF 30
  • Surekha Mehta
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 31
  • Ms Surekha Mehta
    British born in July 1954

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    82 Cherokee Road Po Box 171, Providenciales, Turks And Caicos Islands
    Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 2
    23-31 Oxford Road, Banbury
    Corporate (3 parents)
    Equity (Company account)
    -677,350 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-09-09 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 5
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    KLASSIC COMPUTER TRADING LIMITED - 2001-06-19
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    FIRST EUROPE PRIVATE LIMITED - 2006-06-29
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 12 - director → ME
  • 9
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-10-13 ~ 2010-10-14
    IIF 2 - director → ME
  • 2
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -49,946 GBP2023-07-31
    Officer
    2004-09-14 ~ 2004-10-21
    IIF 30 - director → ME
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    706,222 GBP2022-12-31
    Officer
    2008-08-29 ~ 2016-02-18
    IIF 6 - director → ME
    Person with significant control
    2016-04-14 ~ 2022-07-12
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-10-13 ~ 2010-10-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2007-03-20 ~ 2010-10-12
    IIF 9 - director → ME
  • 6
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-06-14 ~ 2010-10-14
    IIF 17 - director → ME
  • 7
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,424,711 GBP2023-12-31
    Officer
    2006-10-13 ~ 2015-06-11
    IIF 5 - director → ME
    2002-06-12 ~ 2002-09-06
    IIF 1 - director → ME
  • 8
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2016-09-05 ~ 2018-03-01
    IIF 19 - director → ME
    2015-04-02 ~ 2016-01-04
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,732 GBP2023-05-31
    Officer
    2009-05-28 ~ 2010-10-14
    IIF 8 - director → ME
  • 10
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2010-08-05 ~ 2017-08-21
    IIF 16 - director → ME
  • 11
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,251,985 GBP2023-06-30
    Officer
    2005-06-15 ~ 2016-01-04
    IIF 10 - director → ME
  • 12
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2015-04-08 ~ 2017-04-12
    IIF 13 - director → ME
  • 13
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2005-09-30 ~ 2010-10-14
    IIF 3 - director → ME
  • 14
    PARKER LLOYD FINANCIAL SERVICES LIMITED - 2023-12-15
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,852 GBP2024-03-31
    Officer
    2010-02-23 ~ 2018-09-27
    IIF 14 - director → ME
  • 15
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-04-06
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.