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.
Ms Surekha Mehta
- British born in July 1954
Ms Surekha Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 1Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 2Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 3Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 4Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 58, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in July 1954
Dr Surekha Mehta
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 10
- British born in July 1954
Mehta, Surekha
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 11
- British scientist born in July 1954
Mehta, Surekha
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England
IIF 12
- British born in July 1954
Mehta, Surekha, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1954
Mehta, Surekha, Dr
Resident in United Kingdom
Registered addresses and corresponding companies8 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 15
- British director born in July 1954
Mehta, Surekha, Dr
Resident in United Kingdom
Registered addresses and corresponding companies8 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 16 IIF 17 IIF 18 (more)(less)
- British scientist born in July 1954
Mehta, Surekha, Dr
Resident in United Kingdom
Registered addresses and corresponding companies8 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
IIF 20 IIF 21 IIF 22 (more)(less)8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in July 1954Registered addresses and corresponding companies
Ms Surekha Mehta
- British born in July 1954
Surekha Mehta
Resident in England
Registered addresses and corresponding companiesWing 1 Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
IIF 32
- British born in July 1954Registered addresses and corresponding companies
Mehta, Surekha, Dr
6 Churchill Close, Leatherhead, Surrey, KT22 9EY
IIF 33
- 1
ANCHOROCK PROPERTIES LIMITED
OE00216182 Cherokee Road Po Box 171, Providenciales, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner2021-04-19 ~ nowIIF 31 - Ownership of shares - More than 25% → OE - 2
ARENA CORP. LIMITED
0868407423-31 Oxford Road, BanburyActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-07-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
- 4
- 5
INVEST & SERVE (U.K) LIMITED
02962340Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2006-10-13 ~ 2010-10-14IIF 16 - Director → ME - 6
- 7
KEBALE TRADING LIMITED
12160347Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8KLASSIC COMPUTER TRADING LIMITED - 2001-06-19Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9
LILTHURST LIMITED
01316869C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2008-08-29 ~ 2016-02-18IIF 14 - Director → MEPerson with significant control2016-04-14 ~ 2022-07-12IIF 10 - Ownership of shares – 75% or more → OE - 10
M & M REGISTRARS LIMITED
01821679Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 77 offsprings)Officer2006-10-13 ~ 2010-10-14IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2018-03-01 ~ 2026-01-12IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11FIRST EUROPE PRIVATE LIMITED - 2006-06-29EVER 2353 LIMITED - 2004-05-12Berkeley Square House Suite 3, Level 5, Berkeley Square, LondonDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 24 - Director → ME
- 12PARKER LLOYD CAPITAL LIMITED - now
PARKER LLOYD CAPITAL PLC
- 2017-04-05 06172643Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2007-03-20 ~ 2010-10-12IIF 21 - Director → ME - 13Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2010-06-14 ~ 2010-10-14IIF 29 - Director → ME
- 14
PARKER LLOYD FOUNDATION LIMITED
07592836Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2011-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PARKER LLOYD LIMITED
04457312Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2002-06-12 ~ 2002-09-06IIF 15 - Director → ME2006-10-13 ~ 2015-06-11IIF 19 - Director → ME - 16
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
- 2017-11-23 09524257Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2015-04-02 ~ 2016-01-04IIF 27 - Director → ME2016-09-05 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PARKER LLOYD REALTY LIMITED
06917572Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)Officer2009-05-28 ~ 2010-10-14IIF 20 - Director → ME - 18PARKER 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)Officer2010-08-05 ~ 2017-08-21IIF 28 - Director → ME - 19
PLENITUDE LIMITED
05480966Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (7 parents)Officer2005-06-15 ~ 2016-01-04IIF 22 - Director → ME - 20
RCH CORPORATION LIMITED
15526560Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-02-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
ROCKY CREEK HOLDINGS LIMITED
09531329Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2015-04-08 ~ 2017-04-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
SOUTHEBY LIMITED
05579264Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (11 parents)Officer2005-09-30 ~ 2010-10-14IIF 17 - Director → ME - 23SYLVA FINANCIAL PLANNING LIMITED - now
PARKER LLOYD FINANCIAL SERVICES LIMITED
- 2023-12-15 07165472Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-23 ~ 2018-09-27IIF 26 - Director → ME - 24
WALLACE LIMITED
06369673Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2007-11-05 ~ 2009-04-06IIF 23 - Director → ME
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