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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

Ms Nalayini Sureshkumar

    Related profiles found in government register
  • Ms Nalayini Sureshkumar
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Falmouth Garden, London, IG4 5JL, United Kingdom

      IIF 1
  • Sureshkumar, Nalayini
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Falmouth Garden, London, IG4 5JL, United Kingdom

      IIF 2
  • Sureshkumar, Nalayini
    Sri Lankan born in November 1968

    Registered addresses and corresponding companies
    • 250-252 High Street North, London, E12 6SB

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREAT ASIA EXHIM LTD
    13398197
    114 Falmouth Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-14 ~ 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
  • 2
    SWATHI CASH & CARRY LIMITED
    05523293
    306-308 High Street North, London, England
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ 2006-04-11
    IIF 3 - Director → ME

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