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.
Mr. Sukumaran Nair Rajesh
Mr. Sukumaran Nair Rajesh
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 2 Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 3 Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
IIF 4 Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, WS15 1PS, United Kingdom
Mr Sukumaran Nair Rajesh
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Sukumaran Nair
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
Rajesh, Sukumaran Nair
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 127, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 10 74, Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, NE13 9DW, United Kingdom
IIF 11 Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 12 Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
Rajesh, Sukumaran Nair, Mr.
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 14 7, Bell Yard, London, WC2A 2JR, England
IIF 15 14, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, England
IIF 16 14, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, United Kingdom
IIF 17 Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
Rajesh, Sukumaran Nair, Mr.
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom
IIF 19 Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
IIF 20 Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
Rajesh, Sukamaran Nair
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom
Nair, Rajesh Sukumaran
British asset manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
Rajesh, Sukumaran Nair
Registered addresses and corresponding companies
IIF 23 Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
- 1 Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control
2025-02-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2GW MORTGAGES LTD - 2020-09-02 Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2020-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-23,715 GBP2021-10-29Officer 2022-09-05 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 127 Fencepiece Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-01-07 ~ dissolvedIIF 9 - Director → ME
- 5 Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-259,949 GBP2022-08-31Person with significant control 2022-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-184,809 GBP2024-04-30Officer 2025-04-24 ~ nowIIF 13 - Director → ME
- 7 14 Orangetip Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2023-05-31 ~ dissolvedIIF 16 - Director → ME
- 8 14 Orangetip Gardens, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 15 - Director → ME
- 9 127 Fencepiece Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 14 Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)3,192 GBP2023-10-31Officer 2024-06-13 ~ nowIIF 18 - Director → ME
- 1 Q16, Quorum Park Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-15,685 GBP2024-07-31Officer 2021-07-21 ~ 2022-09-08IIF 19 - Director → MEPerson with significant control 2021-07-21 ~ 2021-11-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-01-06 ~ 2022-09-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer 2025-02-20 ~ 2025-05-09IIF 22 - Director → ME
- 3 Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-259,949 GBP2022-08-31Officer 2018-04-06 ~ 2021-03-03IIF 11 - Director → ME 2012-08-21 ~ 2018-03-20IIF 23 - Secretary → ME
- 4 Livermore House, High Street, Dunmow, EnglandDissolved Corporate (2 parents)Officer 2021-01-28 ~ 2021-05-11IIF 20 - Director → MEPerson with significant control 2021-01-28 ~ 2021-05-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2022-01-12 ~ 2022-02-01IIF 21 - Director → ME
- 6 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)27,059 GBP2025-03-31Officer 2024-11-20 ~ 2025-05-09IIF 14 - Director → ME
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