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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nair, Raj

    Related profiles found in government register
  • Nair, Raj
    Swiss director born in January 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 3, Chemin De Canal, 1260 Nyon, Switzerland

      IIF 1

    • icon of address Kimberley House, 31, Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 2 IIF 3

    • icon of address C/o Marylebone Asset Management Limited, 55a Welbeck Street, London, Greater London, W1G 9XQ, United Kingdom

      IIF 4

    • icon of address St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 5

    • icon of address Ch. De Canal 3, Nyon, 1260, Switzerland

      IIF 6
  • Mr Raj Nair
    Swiss born in January 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 3, Chemin De Canal, 1260 Nyon, Switzerland

      IIF 7
  • Nair, Raj
    Swiss chartered accountant born in January 1952

    Registered addresses and corresponding companies

    • icon of address 6, Place Des Eaux Vives, 1207 Geneva, Switzerland

      IIF 8
  • Nair, Raj
    Swiss director born in January 1952

    Registered addresses and corresponding companies

    • icon of address Rue Adrien-lachenal 26, Geneva, 1207, Switzerland

      IIF 9
  • Raj Nair
    Swiss born in January 1952

    Registered addresses and corresponding companies

    • icon of address Rue Adrien-lachenal 26, Geneva, 1207, Switzerland

      IIF 10
  • Raj Nair
    Swiss, born in January 1952

    Registered addresses and corresponding companies

    • icon of address 26, Rue Adriel-lachenal, Po Box Ch-1211, Geneva 3, Switzerland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Rue Adrien-lachenal 26, Geneva, Switzerland
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2024-08-06 ~ now
    IIF 9 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2020-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address St Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    502,133 EUR2024-04-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-07-17 ~ now
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 5
  • 1
    icon of address Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-05-30
    IIF 4 - Director → ME
  • 2
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,862 GBP2023-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2024-02-28
    IIF 8 - Director → ME
  • 3
    icon of address Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -534 GBP2025-03-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-08-14
    IIF 3 - Director → ME
  • 4
    icon of address Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2018-08-14
    IIF 2 - Director → ME
  • 5
    icon of address Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2017-08-29
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2017-03-07
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.