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.
Nair, Jay Sukumaran
Nair, Jay Sukumaran
British chief of staff born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesNair, Jay Sukumaran
British managing director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
Nair, Jayaprakash Sukumaran
British chief of staff born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesNair, Jayaprakash Sukumaran
Indian commodity trader born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Mr Jayaprakash Sukumaran Nair
British born in September 1979Resident in England
Registered addresses and corresponding companiesSukumaran Nair, Jayaprakash
British director born in September 1979Resident in England
Registered addresses and corresponding companies
- 1 11a Heath Road, Welwyn, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-29 ~ nowIIF 15 - director → MEPerson with significant control 2023-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)235,575 GBP2024-04-30Officer 2020-04-20 ~ nowIIF 13 - director → MEPerson with significant control 2020-04-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 11a Heath Road, Welwyn, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 16 - director → MEPerson with significant control 2021-05-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Officer 2019-07-08 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5
ORCA ADVISORS LTD
- nowORCA PARTNERS LTD - 2012-02-07 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 8 - director → ME
- 1
B.W.O.C. LIMITED
- nowSEENGREEN LIMITED - 1996-11-26 Mabanaft Ltd C/o Myo, 2nd Floor, 123 Victoria Street, London, EnglandCorporate (2 parents)Equity (Company account)9,198,477 GBP2019-12-31Officer 2021-12-06 ~ 2023-05-04IIF 4 - director → ME - 2 Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (2 parents)Officer 2023-08-10 ~ 2024-03-08IIF 6 - director → ME
- 3
MABANAFT LIMITED
- nowMABANAFT INTERNATIONAL LIMITED - 1999-12-30 Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2021-07-29 ~ 2024-03-08IIF 1 - director → ME - 4 Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (1 parent, 2 offsprings)Officer 2023-01-13 ~ 2024-03-08IIF 7 - director → ME
- 5JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06VOM 92185 LIMITED - 1994-04-21 Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)381,664 GBP2017-08-31Officer 2021-10-15 ~ 2024-02-12IIF 2 - director → ME
- 6 Myo 2nd Floor, 123 Victoria Street, London, United KingdomCorporate (2 parents)Equity (Company account)140,321 GBP2022-12-31Officer 2022-09-16 ~ 2024-02-12IIF 5 - director → ME
- 7 Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, United KingdomCorporate (2 parents)Officer 2022-07-30 ~ 2024-02-12IIF 3 - director → ME
