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
Mehta, Rajni
- British born in March 1949
Mehta, Rajni
Resident in England
Registered addresses and corresponding companies - 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 10
- British born in March 1949Registered addresses and corresponding companies
Mehta, Rajni
- British 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 14Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 15Shri Venkateswara (balaji) Temple, Dudley Road East, Oldbury, West Midlands, B69 3DU, England
IIF 168, Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 178, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 188, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 19
- 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 20 IIF 21 IIF 22 (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 33
- 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 34Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 35Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 36 IIF 37Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- 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 51Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 64 IIF 65 IIF 66 (more)(less)
- Registered addresses and corresponding companies
Rajni Mehta
144-146 New Bond Street, London, W1Y 9FD
IIF 78 IIF 79 IIF 80 (more)(less)76 New Bond Street, London, W1 Y9db
IIF 85
- Registered addresses and corresponding companies
Ranji Mehta
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 81 - (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 12 - 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 30 - Director → ME2025-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2025-01-29 ~ 2025-02-03IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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)Officer2025-09-04 ~ nowIIF 47 - Director → ME2025-01-29 ~ 2025-02-03IIF 29 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE2025-09-04 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 5
CITY CHAMBERS LIMITED
0425193030 Poland Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ dissolvedIIF 2 - Director → ME - 6
DAUCUS LIMITED
16217420Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 32 - Director → ME2025-09-04 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2025-01-29 ~ 2025-02-03IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → 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 79 - (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 21 - Director → ME2025-09-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 9
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2024-10-22 ~ 2025-07-14IIF 37 - 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 6 - 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 84 - (Case 1) practitioner → IE - 12
FALAKUNA LIMITED
16217427Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 28 - Director → ME2025-09-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → 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)Insolvency1984-09-01 ~ 1995-09-21IIF 87 - (Case 1) practitioner → IE1995-09-21 ~ dissolvedIIF 86 - (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 85 - (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 5 - Director → ME1997-03-31 ~ 2001-10-11IIF 4 - 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 83 - (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 31 - Director → ME2025-09-04 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 18
KIMBA LIMITED
16217178Wing 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 25 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE2025-01-29 ~ 2025-02-03IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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)Officer2025-09-04 ~ nowIIF 45 - Director → ME2025-01-29 ~ 2025-02-03IIF 23 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 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 78 - (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 20 - Director → ME2025-09-04 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2025-09-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 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 24 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 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 35 - Director → ME(before 1991-12-20) ~ 2006-10-13IIF 1 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → 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 14 - Director → ME - 25
NYERI LIMITED
16217536Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 44 - Director → ME2025-01-29 ~ 2025-02-03IIF 22 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE2025-09-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 26
OPENMARKET TRADE LIMITED
05314269Berkeley Square House Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (5 parents)Officer2005-04-04 ~ dissolvedIIF 7 - Director → ME2005-02-03 ~ 2005-02-16IIF 3 - Director → ME - 27
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2002-09-06 ~ 2006-10-13IIF 11 - Director → ME2023-06-26 ~ nowIIF 34 - 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)Officer2017-08-21 ~ 2018-02-26IIF 15 - Director → ME2013-10-31 ~ 2016-01-07IIF 18 - 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 33 - Director → ME2025-08-19 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → 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 19 - 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 9 - Director → ME - 32
REMBRANDT LIMITED
0298875911 Old Court House, Old Court Place, LondonDissolved Corporate (8 parents)Officer1994-11-17 ~ 1996-05-23IIF 13 - Director → ME - 33
SANSEV LIMITED
16217295Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ 2026-01-27IIF 10 - Director → ME2026-01-28 ~ nowIIF 48 - Director → ME2025-01-29 ~ 2025-02-03IIF 26 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-03IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 82 - (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 80 - (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)Officer2009-10-05 ~ 2012-08-24IIF 16 - Director → ME2009-02-13 ~ 2009-10-02IIF 17 - Director → ME - 37
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
0087442930 Poland Street, LondonActive Corporate (15 parents)Officer2025-09-25 ~ nowIIF 36 - Director → ME - 38
UJIJI LIMITED
16217333Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ 2025-02-03IIF 27 - Director → ME2025-09-04 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2025-01-29 ~ 2025-02-03IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 39
WERNER INTERNATIONAL CONSULTING LIMITED
05689227Berkeley Square House Suite 3, Level 5, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-01-27 ~ dissolvedIIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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