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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rajasingam, Daghni, Dr

    Related profiles found in government register
  • Rajasingam, Daghni, Dr
    Malaysian born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20, Grantham Road, London, W4 2RS, United Kingdom

      IIF 1
    • 4th Floor, Market Square House, St. James's Street, Nottingham, NG1 6FG, England

      IIF 2
  • Raj, Nitkuna Raj Vimala
    Malaysian born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 311, Regents Park Road, London, N3 1DP, England

      IIF 3
    • 70, Rosebery Avenue, London, EC1R 4RR, England

      IIF 4
  • Rajasingam, Daghni, Dr
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Grantham Road, Chiswick, London, W4 2RS, United Kingdom

      IIF 5
  • Mr Nitkuna Raj Vimala Raj
    Malaysian born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 311, Regents Park Road, London, N3 1DP

      IIF 6
  • Rajasingam, Daghni, Dr

    Registered addresses and corresponding companies
    • 20, Grantham Road, London, W4 2RS, England

      IIF 7
  • Vimala Raj, Nitkuna Raj
    Malaysian born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Rosebery Avenue, London, EC1R 4RR, United Kingdom

      IIF 8 IIF 9
    • 71, Southdown Avenue, Hanwell, London, W7 2AE, United Kingdom

      IIF 10
  • Vimala-raj, Nitkuna Raj
    Malaysian born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Southdown Avenue, Hanwell, London, W7 2AE, United Kingdom

      IIF 11
  • Vimala Raj, Nitkuna Raj

    Registered addresses and corresponding companies
    • No 10-12 Brewery Road, London, N7 9NH

      IIF 12
  • Vimala Raj, Nitkuna Raj
    British

    Registered addresses and corresponding companies
    • 71 Southdown Avenue, Hanwell, London, W7 2AE

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ARISTOCHEALTH LTD
    07311706
    Stanbridge Associates, 7 Lindum Terrace, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BAD APPEL LIMITED
    16697745
    70 Rosebery Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 9 - Director → ME
  • 3
    BERKMANN FAMILY HOLDINGS LIMITED
    - now 00790103 02190816
    BERKMANN HOLDINGS LIMITED - 2011-07-28
    BERKMANN WINE CELLARS LIMITED - 1988-02-01
    BERKMANN INVESTMENTS LIMITED - 1982-07-08
    BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31
    DUPAT FOOD PRODUCTS LIMITED - 1977-12-31
    70 Rosebery Avenue, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 4 - Director → ME
    2012-02-10 ~ 2023-08-22
    IIF 12 - Secretary → ME
  • 4
    BERKMANN LTD
    13841396
    70 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 10 - Director → ME
  • 5
    BERKMANN WINE CELLARS LIMITED
    - now 02190816 00790103
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2009-02-19 ~ now
    IIF 11 - Director → ME
    2002-01-28 ~ 2009-09-17
    IIF 13 - Secretary → ME
  • 6
    EARTH CAPITAL STRATEGIES LIMITED
    - now 11275405
    KAPILA GLOBAL STRATEGIES LTD
    - 2023-02-06 11275405
    20 Grantham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 1 - Director → ME
    2018-06-18 ~ now
    IIF 7 - Secretary → ME
  • 7
    FACTOR 50 LTD
    - now 11447500
    5000 LIVES LTD - 2018-12-10
    4th Floor, Market Square House, St. James's Street, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
  • 8
    MEZCAI LIMITED
    16698280
    70 Rosebery Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-05 ~ now
    IIF 8 - Director → ME
  • 9
    SMART INVESTORS LIMITED
    07991071
    311 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.