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.
- 1
Booth, Jean Pierre
Born in July 1948Individual (1 offspring)Officer
2021-07-01 ~ nowOF - Director → CIF 0 - 2
Sethia, Richa
Born in July 1971Individual (7 offsprings)Officer 2001-11-16 ~ nowOF - Director → CIF 0 - 3
Sethia, Nirmal Kumar
Born in November 1944Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Jain, Amrao
Born in February 1975Individual (14 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0Jain, Amrao
Individual (14 offsprings)Officer 2020-08-01 ~ nowOF - Secretary → CIF 0 - 5N SETHIA GROUP LTD - nowN. SETHIA (LONDON) LIMITED - 2003-02-05DEONSHAW PROPERTIES LIMITED - 1976-12-31
105, St. John Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - 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 0
- 1
Booth, Jean-pierre Stanley
Director born in July 1948Individual (1 offspring)Officer ~ 2018-12-21OF - Director → CIF 0 - 2
Sethia, Rishi Raj
Director born in May 1972Individual (3 offsprings)Officer 1999-09-01 ~ 2000-07-31OF - Director → CIF 0 2002-02-18 ~ 2006-05-31OF - Director → CIF 0 - 3
Saab, Samir
Director born in February 1948Individual (18 offsprings)Officer 1998-11-15 ~ 1999-12-31OF - Director → CIF 0 - 4
Aslakhanova, Aneta
Director born in June 1977Individual (1 offspring)Officer 2019-03-22 ~ 2021-07-01OF - Director → CIF 0 - 5
Pain, Debasis Kumar
Individual (1 offspring)Officer 2003-01-21 ~ 2004-10-01OF - Secretary → CIF 0 - 6
Jain, Amrao
Accountant born in February 1975Individual (14 offsprings)Officer 2018-11-14 ~ 2020-07-31OF - Director → CIF 0Jain, Amrao
Chartered AccountantIndividual (14 offsprings)Officer 2005-01-04 ~ 2014-04-28OF - Secretary → CIF 0 - 7
Pyne, Ajit Kumar
Director born in February 1936IndividualOfficer ~ 2009-06-13OF - Director → CIF 0Pyne, Ajit Kumar
IndividualOfficer ~ 2003-01-21OF - Secretary → CIF 0
SETHIA LONDON LIMITED
Standard Industrial Classification
- 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 5 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
- 1N Sethia House, 105 St. John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2N Sethia House, 105 St. John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-08 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 31-2 Silex Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-05-21 ~ 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
- 4105 St John Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5NEWBY TEAS LIMITED - 2000-03-07105 Saint John Street, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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