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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nayar, Sushma

    Related profiles found in government register
  • Nayar, Sushma
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor , 167 Fleet Street, London, EC4A 2EA, England

      IIF 1
    • Calladown, Fir Tree Avenue, Stoke Poges, SL2 4NN, United Kingdom

      IIF 2 IIF 3
    • Calladown, Fir Tree Avenue, Stoke Poges, Slough, Buckinghamshire, SL2 4NN

      IIF 4
  • Nayar, Sushma
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor , 167 Fleet Street, London, EC4A 2EA, England

      IIF 5
    • 8th Floor , 167 Fleet Street, London, EC4A 2EA, England

      IIF 6 IIF 7
  • Nayar, Sushma
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calladown, Fir Tree Avenue, Stoke Poges, Berkshire, SL2 4NN

      IIF 8
  • Nayar, Sushma
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 9
    • 8th Floor , 167 Fleet Street, London, EC4A 2EA, England

      IIF 10
    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mrs Sushma Nayar
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Glos, GL50 3AT, United Kingdom

      IIF 14
    • Calladown, Fir Tree Avenue, Stoke Poges, Slough, SL2 4NN, United Kingdom

      IIF 15 IIF 16
  • Mrs Sushma Nayar
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor , 167 Fleet Street, London, EC4A 2EA, England

      IIF 17
    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 18
    • Calladown, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, England

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-10-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-04-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Clarendon Road, Ashford, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 2 - director → ME
  • 4
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-10-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    535,554 GBP2020-12-31
    Officer
    2015-02-13 ~ now
    IIF 5 - director → ME
  • 6
    MEERA HOUSE LIMITED - 2000-02-17
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,794,606 GBP2020-12-31
    Officer
    2015-02-13 ~ now
    IIF 6 - director → ME
  • 7
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ now
    IIF 11 - director → ME
  • 8
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-04-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 9
    20 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - director → ME
  • 10
    CHERITON HEALTHCARE LIMITED - 2016-06-25
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,157,263 GBP2020-12-31
    Officer
    2010-10-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 13 - director → ME
  • 12
    8th Floor , 167 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-29 ~ now
    IIF 12 - director → ME
Ceased 2
  • 1
    2 Clarendon Road, Ashford, Middlesex
    Corporate (2 parents)
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 4 - director → ME
  • 2
    8th Floor , 167 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-17 ~ 2022-04-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.