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 Rajivan Raghawan Nair
Mr Rajivan Raghawan Nair
British born in December 1952Resident in England
Registered addresses and corresponding companiesNair, Rajivan Raghawan
British businessman born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 6
Flat 7 Blanchard Court, Cranford Lane, Hounslow, TW5 9GU, England
Nair, Rajivan Raghawan
British company executive born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 7 25, Balham High Road, Balham, London, SW12 9AL, England
Nair, Rajivan Raghawan
British director born in December 1952Resident in England
Registered addresses and corresponding companiesNair, Rajivan Raghawan
British manager born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 10 25, Balham High Road, Balham, SW12 9AL, England
Nair, Rajivan Raghawan
British managing director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 11 25, V K M Accountants Ltd Balham High Road, London, SW12 9AL, England
Nair, Rajivan Raghawan
British project manager born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 12 44 South End Close, London, NW3 2RD, England
Nair, Rajivan Raghawan
Registered addresses and corresponding companies
IIF 13 188, Brent Street, London, NW4 1BE, England
- 1 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,066,629 GBP2023-11-30Officer
2013-10-23 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 44 South End Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 38 De Montfort Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)-97,335 GBP2021-08-31Officer 2016-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 44 South End Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-390 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 25 V K M Accountants Ltd Balham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,146 GBP2024-09-30Officer 2020-09-03 ~ 2023-08-04IIF 11 - Director → MEPerson with significant control 2020-09-03 ~ 2023-08-02IIF 3 - Has significant influence or control → OE
- 2 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,066,629 GBP2023-11-30Officer 2011-11-10 ~ 2013-10-23IIF 9 - Director → ME
- 3 3 Dolphin Court, Dolphin Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-23,844 GBP2021-03-31Officer 2019-03-06 ~ 2019-11-25IIF 7 - Director → ME
- 4
SUEÑOS HOSPITALITY LTD
- nowSUEÑOS FOOD LTD - 2021-10-28 85 Great Portland Street, Great Portland Street, London, EnglandDissolved CorporateEquity (Company account)120 GBP2022-06-30Officer 2021-10-27 ~ 2022-07-21IIF 6 - Director → ME
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