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.
Rajesh, Sukumaran Nair
- British born in February 1976
Rajesh, Sukumaran Nair
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 17, Bell Yard, London, WC2A 2JR, England
IIF 214, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, England
IIF 314, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, United Kingdom
IIF 414, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom
IIF 5Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 6Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
IIF 7 IIF 8Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
IIF 9
- British director born in February 1976
Rajesh, Sukumaran Nair
Resident in United Kingdom
Registered addresses and corresponding companies127, Fencepiece Road, Ilford, Essex, IG6 2LD, United Kingdom
IIF 1074, Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, NE13 9DW, United Kingdom
IIF 11Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 12Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 13
- British director born in February 1976
Rajesh, Sukamaran Nair
Resident in United Kingdom
Registered addresses and corresponding companies14, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom
IIF 14
- British born in February 1976
Mr Sukumaran Nair Rajesh
Resident in England
Registered addresses and corresponding companiesQ16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 15Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 16Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
IIF 17Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, WS15 1PS, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Rajesh, Sukumaran Nair
Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 19
- British born in February 1976
Mr Rajesh Sukumaran Nair
Resident in United Kingdom
Registered addresses and corresponding companiesQ16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 20
- British born in February 1976
Mr Sukumaran Nair Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British asset manager born in February 1976
Nair, Rajesh Sukumaran
Resident in United Kingdom
Registered addresses and corresponding companiesQ16 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 24
- 1
AROMA GLOBAL GATEWAY LTD
13522464Q16, Quorum Park Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2026-02-09 ~ nowIIF 8 - Director → ME2021-07-21 ~ 2022-09-08IIF 7 - Director → MEPerson with significant control2022-01-06 ~ 2022-09-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-21 ~ 2021-11-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FUTUREGEN CAPITAL (UK) LIMITED
16266049Q16 Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-02-20 ~ 2025-05-09IIF 24 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GW MORTGAGES LTD
- 2020-09-02 12494569Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
GANITA CORP LIMITED
08720320Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
GANITA GROUP LTD
13018508127 Fencepiece Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-01-07 ~ dissolvedIIF 10 - Director → ME - 6
GANITA WEALTH LIMITED
08186968Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer2018-04-06 ~ 2021-03-03IIF 12 - Director → ME2012-08-21 ~ 2018-03-20IIF 19 - Secretary → MEPerson with significant control2022-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
GOSFORTH GLOBAL PARTNERS LTD
147783072nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (6 parents)Officer2025-04-24 ~ nowIIF 1 - Director → ME - 814 Orangetip Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 4 - Director → ME
- 914 Orangetip Gardens, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 3 - Director → ME
- 10
INDVEST LTD
13233621127 Fencepiece Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
INTEGRAL UCITS PLATFORM LTD
13165729Livermore House, High Street, Dunmow, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ 2021-05-11IIF 9 - Director → MEPerson with significant control2021-01-28 ~ 2021-05-11IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEWHAMPTON ASSET MANAGEMENT LIMITED
1384485874 Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2022-01-12 ~ 2022-02-01IIF 14 - Director → ME - 13
ORANGE ONE EXPRESS LTD
156046007 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-05-09IIF 2 - Director → ME - 14
PEOPLE'S WELFARE CO-OPERATIVE SOCIETY LIMITED
0781283714 Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2024-06-13 ~ dissolvedIIF 5 - Director → ME
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