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 Raj Nair
Mr Raj Nair
Swiss born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
3, Chemin De Canal, 1260 Nyon, Switzerland
Nair, Raj
Swiss director born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 3, Chemin De Canal, 1260 Nyon, Switzerland
IIF 3 IIF 4 Kimberley House, 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom
IIF 5 C/o Marylebone Asset Management Limited, 55a Welbeck Street, London, Greater London, W1G 9XQ, United Kingdom
IIF 6 St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England
IIF 7 Ch. De Canal 3, Nyon, 1260, Switzerland
Raj Nair
Swiss born in January 1952Registered addresses and corresponding companies
IIF 8 Rue Adrien-lachenal 26, Geneva, 1207, Switzerland
Raj Nair
Swiss, born in January 1952Registered addresses and corresponding companies
IIF 9 26, Rue Adriel-lachenal, Po Box Ch-1211, Geneva 3, Switzerland
Nair, Raj
Swiss chartered accountant born in January 1952Registered addresses and corresponding companies
IIF 10 6, Place Des Eaux Vives, 1207 Geneva, Switzerland
Nair, Raj
Swiss director born in January 1952Registered addresses and corresponding companies
IIF 11 Rue Adrien-lachenal 26, Geneva, 1207, Switzerland
- 1 Rue Adrien-lachenal 26, Geneva, SwitzerlandRegistered Corporate (5 parents)OfficerResponsible for director
2024-08-06 ~ nowIIF 11 - Managing Officer → MEBeneficial owner 2020-06-30 ~ nowIIF 8 - Has significant influence or control → OE - 2 St Georges House, 6th Floor, 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)502,133 EUR2024-04-30Officer 2025-02-05 ~ nowIIF 6 - Director → ME
- 3 4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents)Officer 2013-03-01 ~ dissolvedIIF 7 - Director → ME
- 4 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2007-07-17 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 1 Unit 6 Pickwick Park, Park Lane, Corsham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-06 ~ 2024-05-30IIF 5 - Director → ME
- 2 3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,028,862 GBP2023-12-31Officer 2009-07-01 ~ 2024-02-28IIF 10 - Director → ME
- 3 Deekay House, 67-69 The Broadway, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-534 GBP2025-03-31Officer 2016-12-01 ~ 2018-08-14IIF 4 - Director → ME
- 4 Deekay House, 67-69 The Broadway, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2016-11-30 ~ 2018-08-14IIF 3 - Director → ME
- 5 Vestra Property Management Limited, 3 Swan Road, Seaton, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-06-30Officer 2016-06-03 ~ 2017-08-29IIF 2 - Director → MEPerson with significant control 2016-06-03 ~ 2017-03-07IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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