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.
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Noyer, Christian
Director born in October 1950Individual (6 offsprings)Officer2019-05-01 ~ 2025-01-24OF - Director → CIF 0 - 2
Alan Walker, David, Sir
Director born in December 1939Individual (29 offsprings)Officer2019-05-01 ~ 2025-01-24OF - Director → CIF 0 - 3
Kennedy, Katherine Rachel
Born in May 1978Individual (12 offsprings)Officer2019-03-05 ~ 2023-01-17OF - Director → CIF 0 - 4
Pennington, Nicholas Patrick
Company Director born in July 1968Individual (4 offsprings)Officer2019-03-12 ~ 2025-03-10OF - Director → CIF 0 - 5
Randall, Peter Charles
Company Director born in April 1956Individual (24 offsprings)Officer2019-03-12 ~ 2020-09-03OF - Director → CIF 0 - 6
Tekmen, Bülent
Born in August 1975Individual (5 offsprings)Officer2023-12-08 ~ nowOF - Director → CIF 0 - 7
Bond, Philip Charles, Professor
Consultant born in December 1963Individual (9 offsprings)Officer2019-05-01 ~ 2025-01-24OF - Director → CIF 0 - 8
Morel, Philippe
Director born in December 1963Individual (9 offsprings)Officer2019-03-05 ~ 2022-10-20OF - Director → CIF 0 - 9
Culligan, Anthony David
Born in March 1963Individual (15 offsprings)Officer2019-03-05 ~ nowOF - Director → CIF 0Anthony David Culligan
Born in March 1963Individual (15 offsprings)Person with significant control2019-03-05 ~ 2023-02-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SETL LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
SETL LIMITED
InfoLAUNCHPAD 39A LIMITED - 2019-04-26Registered number 11860439124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-18CIF 0SETL LIMITED
SRegistered number missing1, Love Lane, London, England, EC2V 7JNCompany Limited By SharesCIF 1SETL LIMITED
SRegistered number 11860431, Love Lane, London, England, EC2V 7JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SETL LIMITED
SRegistered number 118604391, Love Lane, London, England, EC2V 7JNLimited Liability Company in Companies House England And Wales, EnglandCIF 3
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GIO 15 HOLDINGS LIMITED
1207027916 Christchurch Crescent, Radlett, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-26 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 216 Christchurch Crescent, Radlett, EnglandDissolved Corporate (3 parents)Person with significant control2018-06-29 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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LUTHOR DEVELOPMENT LIMITED
0925412916 Christchurch Crescent, Radlett, EnglandDissolved Corporate (5 parents)Person with significant control2020-06-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4
SETL PAYMENTS LIMITED
1037869216 Christchurch Crescent, Radlett, EnglandDissolved Corporate (8 parents)Person with significant control2019-04-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 5
VERAFIDE LIMITED
- 2022-10-21 1341256716 Christchurch Crescent, Radlett, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-21 ~ dissolvedCIF 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
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