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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

Mr Nailesh Manubhai Teraiya

    Related profiles found in government register
  • Mr Nailesh Manubhai Teraiya
    British born in April 2016

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • M46, Po Box 923500, Dubai, United Arab Emirates

      IIF 1
  • Mr Nailesh Manubhai Teraiya
    British born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 2
    • One Canada Square, 9th Floor, London, E14 5AA, England

      IIF 3
  • Teraiya, Nailesh Manubhai
    British company director born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • M46, Po Box 923500, Dubai, United Arab Emirates

      IIF 4
  • Teraiya, Nailesh Manubhai
    British director born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • M46, Po Box 923500, Dubai, United Arab Emirates

      IIF 5
    • 30, Crown Place, London, EC2A 4EB

      IIF 6
    • 30, Crown Place, London, London, EC2A 4EB, United Kingdom

      IIF 7
  • Teraiya, Nailesh Manubhai
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Braithwaite Gardens, Stanmore, Middlesex, HA7 2QH

      IIF 8
  • Teraiya, Nailesh Manubhai
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Braithwaite Gardens, Stanmore, Middlesex, HA7 2QH, United Kingdom

      IIF 9
  • Teraiya, Nailesh Manubhai
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE

      IIF 10
  • Teraiya, Nailesh Manubhai
    British

    Registered addresses and corresponding companies
    • 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    INDIGO CAPITAL MARKETS LTD
    08543443
    30 Crown Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    INDIGO FX HOLDINGS LTD
    12085187
    One Canada Square, 9th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2023-04-07
    IIF 7 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INDIGO FX LTD
    08153583
    1 Canada Square, 9th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2020-12-10
    IIF 6 - Director → ME
  • 4
    INDIGO GLOBAL PARTNERS LIMITED
    - now 06656125 09570351
    INDIGO SECURITIES LIMITED
    - 2017-02-25 06656125 09570351
    14 Bonhill Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    INDIGO SECURITIES LIMITED
    - now 09570351 06656125
    INDIGO GLOBAL PARTNERS LIMITED
    - 2017-02-25 09570351 06656125
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LLOYDS EASTERN OIL SERVICES & SUPPLY LTD
    - now 06263225
    S. MUKERJI FILMS LTD
    - 2009-01-06 06263225
    8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    LLOYDS EASTERN TRADING LIMITED
    03578238
    8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 8 - Director → ME
    1998-06-15 ~ 2007-07-26
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.