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

Mr Sukumaran Nair Rajesh

    Related profiles found in government register
  • Mr Sukumaran Nair Rajesh
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Osprey Walk, Newcastle Upon Tyne, NE13 9DW, United Kingdom

      IIF 1

    • Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 2 IIF 3

    • Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 4

    • Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom

      IIF 5

    • Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 6

    • Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, WS15 1PS, United Kingdom

      IIF 7
  • Mr Rajesh Sukumaran Nair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 8
  • Rajesh, Sukumaran Nair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9

    • 14, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, England

      IIF 10

    • 14, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, United Kingdom

      IIF 11

    • Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 12
  • Rajesh, Sukumaran Nair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom

      IIF 13

    • 14, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom

      IIF 14

    • 74, Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, NE13 9DW, United Kingdom

      IIF 15

    • Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 16

    • Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom

      IIF 17

    • Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 18

    • Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom

      IIF 19
  • Rajesh, Sukamaran Nair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom

      IIF 20
  • Nair, Rajesh Sukumaran
    British asset manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 21
  • Rajesh, Sukumaran Nair

    Registered addresses and corresponding companies

    • Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-20 ~ 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
  • 2
    GW MORTGAGES LTD - 2020-09-02
    Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -23,715 GBP2021-10-29
    Officer
    2022-09-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    127 Fencepiece Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 13 - director → ME
  • 5
    Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -259,949 GBP2022-08-31
    Person with significant control
    2022-09-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    14 Orangetip Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
  • 7
    14 Orangetip Gardens, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 10 - director → ME
  • 8
    127 Fencepiece Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    7 Bell Yard, London, England
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 9 - director → ME
  • 10
    14 Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    3,192 GBP2023-10-31
    Officer
    2024-06-13 ~ now
    IIF 14 - director → ME
Ceased 4
  • 1
    Q16, Quorum Park Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,685 GBP2024-07-31
    Officer
    2021-07-21 ~ 2022-09-08
    IIF 17 - director → ME
    Person with significant control
    2021-07-21 ~ 2021-11-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-06 ~ 2022-09-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -259,949 GBP2022-08-31
    Officer
    2018-04-06 ~ 2021-03-03
    IIF 16 - director → ME
    2012-08-21 ~ 2018-03-20
    IIF 22 - secretary → ME
  • 3
    Livermore House, High Street, Dunmow, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-28 ~ 2021-05-11
    IIF 19 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-05-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    74 Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-12 ~ 2022-02-01
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.