The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Jain, Amrao
Born in February 1975Individual (14 offsprings)Officer2021-05-17 ~ nowOF - Director → CIF 0Jain, Amrao
Accountant born in February 1975Individual (14 offsprings)2018-11-14 ~ 2020-07-31OF - Director → CIF 0Jain, Amrao
Individual (14 offsprings)Officer2020-08-01 ~ nowOF - Secretary → CIF 0Jain, Amrao
Chartered AccountantIndividual (14 offsprings)2005-01-04 ~ 2014-04-28OF - Secretary → CIF 0 - 2
Sethia, Rishi Raj
Director born in May 1972Individual (11 offsprings)Officer1999-09-01 ~ 2000-07-31OF - Director → CIF 02002-02-18 ~ 2006-05-31OF - Director → CIF 0 - 3
Sethia, Nirmal Kumar
Born in November 1941Individual (11 offsprings)Officer~ nowOF - Director → CIF 0 - 4
Saab, Samir
Director born in February 1948Individual (24 offsprings)Officer1998-11-15 ~ 1999-12-31OF - Director → CIF 0 - 5
Pain, Debasis Kumar
Individual (7 offsprings)Officer2003-01-21 ~ 2004-10-01OF - Secretary → CIF 0 - 6
Sethia, Richa
Born in July 1971Individual (7 offsprings)Officer2001-11-16 ~ nowOF - Director → CIF 0 - 7
Aslakhanova, Aneta
Director born in June 1977Individual (2 offsprings)Officer2019-03-22 ~ 2021-07-01OF - Director → CIF 0 - 8
Pyne, Ajit Kumar
Director born in February 1936Individual (7 offsprings)Officer~ 2009-06-13OF - Director → CIF 0Pyne, Ajit Kumar
Individual (7 offsprings)Officer~ 2003-01-21OF - Secretary → CIF 0 - 9
Booth, Jean Pierre
Born in July 1948Individual (3 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0Booth, Jean-pierre Stanley
Director born in July 1948Individual (3 offsprings)Officer~ 2018-12-21OF - Director → CIF 0 - 10
N SETHIA GROUP LIMITED
N SETHIA GROUP LTD - now 01233773N. SETHIA (LONDON) LIMITED - 2003-02-05DEONSHAW PROPERTIES LIMITED - 1976-12-31105, St. John Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
SETHIA LONDON LIMITED
Company number: 00884903
Registered name
SETHIA LONDON LIMITED - now 01233773
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 00884903
SETHIA LONDON LIMITED
Info105 St John Street, N Sethia House, London EC1M 4ASPRIVATE LIMITED COMPANY incorporated on 1966-08-04 (59 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0 SETHIA LONDON LIMITED
SRegistered number 00884903105, St. John Street, London, England, EC1M 4ASLimited Company in UkCIF 1SETHIA LONDON LIMITED
SRegistered number 00884903105 St John Street, N Sethia House, London, United Kingdom, EC1M 4ASLimited in Sethia London, United KingdomCIF 2SETHIA LONDON LIMITED
SRegistered number 00884903N Sethia House, 105 St. John Street, London, EC1M 4ASPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
5
- 1
ANAMIKA PORTUGAL LIMITED
14924028N Sethia House, 105 St. John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ANAMIKA SPAIN LIMITED
14924312N Sethia House, 105 St. John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
HANUMAT LIMITED
156325101-2 Silex Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-05-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
INTRACS LIMITED
04621042105 St John Street, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5NEWBY TEAS LIMITED - 2000-03-07105 Saint John Street, LondonActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Has significant influence or control as a member of a firm → OE
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