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 Rajesh Sukumaran Nair
- 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 1
- 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 274, Osprey Walk, Newcastle Upon Tyne, Tyne And Wear, NE13 9DW, United Kingdom
IIF 3Q16, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 4Q16, Quroum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 5
- 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 6
- 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 7
- British born in February 1976
Mr Sukumaran Nair Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 117, Bell Yard, London, WC2A 2JR, England
IIF 1214, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, England
IIF 1314, Orangetip Gardens, Newcastle Upon Tyne, NE13 9EG, United Kingdom
IIF 1414, Orangetip Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9EG, United Kingdom
IIF 15Q16, Quorum Park, Benton Lane, 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 17 IIF 18Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
IIF 19
- 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 20Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 21Q16, Quorum Park, Benton Lane, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BX, United Kingdom
IIF 22Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, WS15 1PS, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Rajesh, Sukumaran Nair
Q16, Quorum Business 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 18 - Director → ME2021-07-21 ~ 2022-09-08IIF 17 - Director → MEPerson with significant control2022-01-06 ~ 2022-09-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-21 ~ 2021-11-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 6 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 5 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 10 - 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 16 - Director → MEPerson with significant control2022-09-04 ~ nowIIF 9 - 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 2 - 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 4 - Director → ME2012-08-21 ~ 2018-03-20IIF 24 - Secretary → MEPerson with significant control2022-09-04 ~ nowIIF 20 - 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 11 - Director → ME - 814 Orangetip Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 14 - Director → ME
- 914 Orangetip Gardens, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 13 - Director → ME
- 10
INDVEST LTD
13233621127 Fencepiece Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 19 - Director → MEPerson with significant control2021-01-28 ~ 2021-05-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 7 - Director → ME - 13
ORANGE ONE EXPRESS LTD
156046007 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-05-09IIF 12 - 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 15 - Director → ME
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