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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

Ms Surekha Mehta

    Related profiles found in government register
  • Ms Surekha Mehta
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Dr Surekha Mehta
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mehta, Surekha
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mehta, Surekha
    British scientist born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mehta, Surekha, Dr
    British consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

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

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Surekha Mehta
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mehta, Surekha, Dr
    British director born in July 1954

    Registered addresses and corresponding companies

    • icon of address 6 Churchill Close, Leatherhead, Surrey, KT22 9EY

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 82 Cherokee Road Po Box 171, Providenciales, Turks And Caicos Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-19 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 2
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-09-09 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 4
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KLASSIC COMPUTER TRADING LIMITED - 2001-06-19
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    FIRST EUROPE PRIVATE LIMITED - 2006-06-29
    EVER 2353 LIMITED - 2004-05-12
    icon of address Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address 23-31 Oxford Road, Banbury
    Active Corporate (2 parents)
    Equity (Company account)
    -169,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-10-13 ~ 2010-10-14
    IIF 14 - Director → ME
  • 3
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    icon of address 30 Poland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -436,852 GBP2024-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-21
    IIF 33 - Director → ME
  • 4
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407,122 GBP2023-12-31
    Officer
    icon of calendar 2008-08-29 ~ 2016-02-18
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-07-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-10-13 ~ 2010-10-14
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2010-10-12
    IIF 21 - Director → ME
  • 7
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2010-06-14 ~ 2010-10-14
    IIF 29 - Director → ME
  • 8
    icon of address Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,459,874 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2015-06-11
    IIF 17 - Director → ME
    icon of calendar 2002-06-12 ~ 2002-09-06
    IIF 13 - Director → ME
  • 9
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2016-01-04
    IIF 27 - Director → ME
    icon of calendar 2016-09-05 ~ 2018-03-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,296 GBP2024-05-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-10-14
    IIF 20 - Director → ME
  • 11
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    icon of calendar 2010-08-05 ~ 2017-08-21
    IIF 28 - Director → ME
  • 12
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    icon of calendar 2005-06-15 ~ 2016-01-04
    IIF 22 - Director → ME
  • 13
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2017-04-12
    IIF 25 - Director → ME
  • 14
    icon of address Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-09-30 ~ 2010-10-14
    IIF 15 - Director → ME
  • 15
    PARKER LLOYD FINANCIAL SERVICES LIMITED - 2023-12-15
    icon of address Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,852 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ 2018-09-27
    IIF 26 - Director → ME
  • 16
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2009-04-06
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.