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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

Mr. Rajiv Khanna

    Related profiles found in government register
  • Mr. Rajiv Khanna
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 1
  • Mr Rajiv Khanna
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB

      IIF 2

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 183 Roxeth Green Avenue, Roxeth Green Avenue, Harrow, HA2 0QQ, England

      IIF 7

    • Annika Properties Ltd, Regus Harrow, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 8

    • Regus Harrow, 79 College Road, Harrow, HA1 1BD, England

      IIF 9

    • Regus Harrow, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 10

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 4, Station Parade, Ruislip, HA4 7DL, United Kingdom

      IIF 15

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 16

    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20
  • Mr. Rajiv Khanna
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 21 IIF 22
  • Mr Rajiv Khanna
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Somerset Gardens, Wembley, HA0 3BP, United Kingdom

      IIF 23
  • Khanna, Rajiv
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB

      IIF 24

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 17, South Hill Grove, Harrow, HA1 3PR, England

      IIF 29

    • 183 Roxeth Green Avenue, Roxeth Green Avenue, Harrow, HA2 0QQ, England

      IIF 30

    • Annika Properties Ltd, Regus Harrow, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 31

    • Regus Harrow, 79 College Road, Harrow, HA1 1BD, England

      IIF 32

    • Regus Harrow, 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 33

    • 30, Yoden Way, Peterlee, County Durham, SR8 1AL, England

      IIF 34 IIF 35

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 30, Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 40 IIF 41

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 42 IIF 43 IIF 44

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 45

    • 3, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom

      IIF 46

    • 36, Crown Rise, Watford, WD25 0NE, England

      IIF 47

    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 48 IIF 49

    • 3, Somerset Gardens, Wembley, HA0 3BP, United Kingdom

      IIF 50

    • 3, Somerset Gardens, Wembley, Middlesex, HA0 3BP

      IIF 51

    • 3, Somerset Gardens, Wembley, Middlesex, HA0 3BP, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 9, Somerset Gardens, Wembley, Middlesex, HA0 3BP, England

      IIF 55
  • Khanna, Rajiv
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 56
  • Rajiv Khanna
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 57
  • Khanna, Rajiv
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Eshton Suite 2, Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 58

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 59 IIF 60

    • 4, Station Parade, Ruislip, HA4 7DL, United Kingdom

      IIF 61

    • 9, Somerset Gardens, Wembley, Middlesex, HA0 3BP, United Kingdom

      IIF 62 IIF 63
  • Khanna, Rajiv
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Somerset Gardens, Wembley, HA0 3BP, England

      IIF 64
  • Khanna, Rajiv
    Indian born in December 1973

    Resident in India

    Registered addresses and corresponding companies

    • Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England

      IIF 65
  • Khanna, Rajiv
    Indian born in December 1963

    Resident in India

    Registered addresses and corresponding companies

    • Harderstrasse, 15, Interlaken, Bern, 3800, Switzerland

      IIF 66
child relation
Offspring entities and appointments 42
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 47 - Director → ME
  • 2
    48 CARRINGTON ROAD LTD
    13415042
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANNIKA PROPERTIES LTD
    09104890
    Regus Harrow, 79 College Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-06-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ARH CAPITAL LLP
    OC426282
    9 Somerset Gardens, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 63 - LLP Designated Member → ME
  • 5
    BERKSHIRE LENDING GROUP LTD
    14648258
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIJOUX CONSTRUCTION LIMITED
    - now 08434750
    BIJOUX OF OXFORD LIMITED
    - 2013-04-17 08434750
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BLESS BARAKA PROPERTIES LTD
    15104742
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRS CAPITAL HOLDINGS LIMITED
    17192651
    18 Ashbourne Avenue, Harrow, England
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHALFONTS ESTATES LIMITED
    12956223
    30 Yoden Way, Peterlee, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DIPEX LETTINGS AND MANAGEMENT LIMITED
    08125326
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HMRG CAPITAL LLP
    - now OC420405
    HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP
    - 2018-04-25 OC420405
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ now
    IIF 59 - LLP Designated Member → ME
  • 12
    HR REAL ESTATE LTD
    09906236 10003273
    3 Somerset Gardens, Wembley, England
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    IGLOBAL TECH LIMITED
    15587145
    183 Roxeth Green Avenue Roxeth Green Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-12-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    JEWEL OF OXFORD LTD
    08732513
    3 Century Court, Tolpits Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 15
    KHANNA CAPITAL LLP
    OC426280
    9 Somerset Gardens, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 62 - LLP Designated Member → ME
  • 16
    LEGACY UK HOLDINGS LIMITED
    - now 14925353
    KUSUM HOTEL DEVON LIMITED
    - 2025-04-11 14925353
    43 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 66 - Director → ME
  • 17
    M&S PRIME ESTATES LTD - now
    MRS HOMES LTD
    - 2020-12-02 09440198
    4 Station Parade, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2020-11-20
    IIF 39 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-11-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARKET PLACE CAPITAL LIMITED
    13139400
    30 Yoden Way, Peterlee, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAYFAIR LUXURY CAR HIRE LIMITED
    10648797
    30 Yoden Way, Peterlee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 20
    MIAJ LTD - now
    MIA ESTATES LIMITED
    - 2018-06-01 10012463
    C/o Bluebird Accountancy Ltd, A07 Magna Business Park, Temple Road, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ 2018-05-31
    IIF 29 - Director → ME
  • 21
    MY HOME DETECTIVE LIMITED
    08501625
    30 Yoden Way, Peterlee, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 22
    NRK CAPITAL LLP
    OC420739
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 23
    NRS JEWELLERS LIMITED
    09686908 08992131
    4 Station Parade, Ruislip, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ 2016-03-21
    IIF 54 - Director → ME
  • 24
    RAJIV 101647 LTD
    10277423
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ 2017-04-15
    IIF 65 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    RBM VENTURES LTD
    12811013
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    RED STORM ENTERPRISE LTD
    07911899
    76 Thornhill Road, Ickenham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 27
    RH REAL ESTATE LTD
    10003273 09906236
    3 Somerset Gardens, Wembley, England
    Active Corporate (2 parents)
    Officer
    2016-02-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    RKSW INVESTMENTS LIMITED
    12899609
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    RS DEVELOPERS LTD
    12054200
    3 Somerset Gardens, Wembley, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RSJ REAL ESTATE LTD
    14936461
    30 Yoden Way, Peterlee, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAVOYS CAPITAL LLP - now
    MRS CAPITAL LLP
    - 2022-04-06 OC420553 12665094
    4 Station Parade, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2021-03-04
    IIF 60 - LLP Designated Member → ME
  • 32
    SAVOYS PROPERTIES LTD - now
    REGIONS ESTATES & PARTNERS LIMITED - 2020-02-07
    SAVOYS ESTATES LTD
    - 2017-05-26 08541268
    4 Station Parade, Ruislip, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2017-05-18
    IIF 35 - Director → ME
  • 33
    SAWYERS CRESCENT DEVELOPMENTS LTD
    12609762
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 43 - Director → ME
  • 34
    SAWYERS CRESCENT LTD
    12587890
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 35
    SRK CAPITAL LLP
    OC420542
    4 Station Parade, Ruislip, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 36
    SRK PROPERTY INVESTMENTS LTD
    11065690
    30 Yoden Way, Peterlee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 37
    STUART LODGE HW LTD
    13505999
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    TOY CATCHERS LIMITED
    14954726
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 39
    UNIGLO REAL ESTATE LTD
    16399989
    Regus Harrow, 79 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    VIRAJ ENTERPRISES LTD
    11214840
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 41
    WEALTH INVESTORS GROUP LTD
    11973865 13624220
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    WEALTH INVESTORS GROUP 2 LTD
    13624220 11973865
    Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.