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
Rajni Mehta
- Registered addresses and corresponding companies
Rajni Mehta
144-146 New Bond Street, London, W1Y 9FD
IIF 1 IIF 2 IIF 3 (more)(less)76 New Bond Street, London, W1 Y9db
IIF 8
- Registered addresses and corresponding companies
Ranji Mehta
- British born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
144-146 New Bond Street, London, W1Y 9FD
IIF 11
- British company director born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
144-146 New Bond Street, London, W1Y 9FD
IIF 12
- British management consulltant born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
6 Churchill Close, Fetcham, Surrey, KT22 9EY
IIF 13
- British born in March 1949
Mehta, Rajni
Resident in England
Registered addresses and corresponding companies30 Poland Street, London, W1F 8QS
IIF 14
- 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 22
- British born in February 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 23
- British born in March 1949
Mr Rajni Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesWing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British 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 38 IIF 39 IIF 40 (more)(less)
- 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 51
- 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 52Shri Venkateswara (balaji) Temple, Dudley Road East, Oldbury, West Midlands, B69 3DU, England
IIF 538, Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 548, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 558, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 56
- 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 57
- British born in March 1949
Rajnikant Hansraj Mehta
Resident in England
Registered addresses and corresponding companiesWing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 58Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- 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 71Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 72Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 73 IIF 74Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1
AFTONVIEW LIMITED
01744192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-02-18Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control76 New Bond Street, LondonDissolved Corporate (1 parent)Insolvency1985-03-25 ~ dissolvedIIF 4 - (Case 1) practitioner → IE - 2Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-09-29 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1994-07-08 during the appointment or period of control
Commencement of winding up on 1994-10-05 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of controlGULF GUARANTEE BANK PLC - 1990-10-09GULF GUARANTEE TRUST LIMITED - 1988-10-04CAVENDISH GUARANTY TRUST LIMITED - 1982-11-17LANGRIS TRUST LIMITED - 1981-12-31144/146 New Bond Street, LondonDissolved Corporate (13 parents)Officer1992-06-02 ~ dissolvedIIF 11 - Director → ME - 3
AZUREA LIMITED
16217021Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 48 - Director → ME2025-09-04 ~ nowIIF 78 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 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 - 4
BASELLA LIMITED
16217037Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 47 - Director → ME2025-09-04 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2025-09-04 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
CITY CHAMBERS LIMITED
0425193030 Poland Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ dissolvedIIF 14 - Director → ME - 6
DAUCUS LIMITED
16217420Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 83 - Director → ME2025-01-29 ~ 2025-02-03IIF 50 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2025-09-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-06-15Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of controlLOOMBURY LIMITED - 1978-12-3176 New Bond Street, LondonDissolved Corporate (1 parent)Insolvency1984-06-20 ~ dissolvedIIF 2 - (Case 1) practitioner → IE - 8
DRUMMONDI LIMITED
16217049Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 39 - Director → ME2025-09-04 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 9
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2024-10-22 ~ 2025-07-14IIF 74 - Director → ME - 10
EUROPEAN TECHNOLOGY CORPORATION PLC
02856214Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-03-08 during the appointment or period of control
Commencement of winding up on 2002-04-17 during the appointment or period of control
Conclusion of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer1993-09-17 ~ dissolvedIIF 22 - Director → ME - 11
FABRICHOICE LIMITED
01645100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1983-09-08Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control49 Pembroke Ave, Enfield, MiddxDissolved Corporate (1 parent)Insolvency1983-10-08 ~ dissolvedIIF 7 - (Case 1) practitioner → IE - 12
FALAKUNA LIMITED
16217427Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 76 - Director → ME2025-01-29 ~ 2025-02-03IIF 46 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 13
FIVENINES LIMITED
01661223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-07-16Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control25 Berwick Road, LondonDissolved Corporate (1 parent)Insolvency1995-09-21 ~ dissolvedIIF 9 - (Case 1) practitioner → IE1984-09-01 ~ 1995-09-21IIF 10 - (Case 1) practitioner → IE - 14
FRESH AIR RECORDS LIMITED
01116210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-08-06Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control76 New Bond Street, LondonDissolved Corporate (1 parent)Insolvency1984-09-01 ~ dissolvedIIF 8 - (Case 1) practitioner → IE - 15
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2002-05-28 ~ 2006-10-13IIF 18 - Director → ME1997-03-31 ~ 2001-10-11IIF 17 - Director → ME - 16
JIWA ASSOCIATES LIMITED
01386859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1986-06-17Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control144/146 New Bond Street, LondonDissolved Corporate (1 parent)Insolvency1986-11-12 ~ dissolvedIIF 6 - (Case 1) practitioner → IE - 17
KARATNA LIMITED
16217534Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 49 - Director → ME2025-09-04 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 18
KIMBA LIMITED
16217178Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 87 - Director → ME2025-01-29 ~ 2025-02-03IIF 43 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2025-09-04 ~ 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 → OE - 19
KISUMU LIMITED
16217246Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 41 - Director → ME2025-09-04 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
KITBARNS MACHINERY LIMITED
01522807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1984-05-25Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of control49-51 Tower Centre, Hoddesdon, HertsDissolved Corporate (1 parent)Insolvency1984-06-23 ~ dissolvedIIF 1 - (Case 1) practitioner → IE - 21
LINDI LIMITED
16217542Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 38 - Director → ME2025-09-04 ~ nowIIF 86 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2025-09-04 ~ 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 → OE - 22
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 42 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 23
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2023-06-26 ~ nowIIF 72 - Director → ME~ 2006-10-13IIF 15 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 24
NRI PLATFORM UK LIMITED
09240820Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2014-09-30 ~ 2016-01-07IIF 52 - Director → ME - 25
NYERI LIMITED
16217536Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 40 - Director → ME2025-09-04 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 26
OPENMARKET TRADE LIMITED
05314269Berkeley Square House Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (5 parents)Officer2005-02-03 ~ 2005-02-16IIF 16 - Director → ME2005-04-04 ~ dissolvedIIF 19 - Director → ME - 27
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2023-06-26 ~ nowIIF 71 - Director → ME2002-09-06 ~ 2006-10-13IIF 13 - Director → ME - 28PARKER 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 55 - Director → ME2017-08-21 ~ 2018-02-26IIF 57 - Director → ME - 29
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 51 - Director → ME2025-08-19 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 30
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 56 - Director → ME - 31
REGALHOUSE LIMITED
04494653Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-10-25 ~ 2014-07-29IIF 21 - Director → ME - 32
REMBRANDT LIMITED
0298875911 Old Court House, Old Court Place, LondonDissolved Corporate (8 parents)Officer1994-11-17 ~ 1996-05-23IIF 12 - Director → ME - 33
SANSEV LIMITED
16217295Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 44 - Director → ME2025-09-04 ~ 2026-01-27IIF 23 - Director → ME2026-01-28 ~ nowIIF 85 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 34
SEIZEROSE LIMITED
01491980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-07-12Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-01-23 during the appointment or period of control108 Willoughby House, Barbican, LondonDissolved Corporate (1 parent)Insolvency1985-08-29 ~ dissolvedIIF 5 - (Case 1) practitioner → IE - 35Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-01-23 during the appointment or period of controlCONTRACT MAIL LIMITED - 1985-12-11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1985-12-1097 Kilburn Square, Kilburn High Road, LondonDissolved Corporate (1 parent)Insolvency1986-01-07 ~ dissolvedIIF 3 - (Case 1) practitioner → IE - 36
TIVIDALE TIRUPATHI BALAJI TEMPLE
03714692Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-21
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2024-05-29
Dissolved on 2024-11-02C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeDissolved Corporate (20 parents)Officer2009-02-13 ~ 2009-10-02IIF 54 - Director → ME2009-10-05 ~ 2012-08-24IIF 53 - Director → ME - 37
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
0087442930 Poland Street, LondonActive Corporate (15 parents)Officer2025-09-25 ~ nowIIF 73 - Director → ME - 38
UJIJI LIMITED
16217333Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 79 - Director → ME2025-01-29 ~ 2025-02-03IIF 45 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 39
WERNER INTERNATIONAL CONSULTING LIMITED
05689227Berkeley Square House Suite 3, Level 5, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-01-27 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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