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.
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Miss Superna Sethi
- British born in January 1967
Miss Superna Sethi
Resident in United Kingdom
Registered addresses and corresponding companies7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 1
- British born in January 1967
Sethi, Superna
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 2Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 37-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 44 Green Street, London, W1K 6RG
IIF 5Manhattan House, 4 Green Street Mayfair, London, W1K 6RG, England
IIF 6Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom
IIF 7Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 8Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 9Twickenham Studios, The Barons, Twickenham, London, TW1 2AW, United Kingdom
IIF 10Twickenham Studios, The Barons, Twickenham, TW1 2AW, England
IIF 1110 Buckingham Way, Wallington, Surrey, SM6 9LT
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1967Registered addresses and corresponding companies
Sethi, Superna
- British Registered addresses and corresponding companies
Sethi, Superna
- Registered addresses and corresponding companies
Sethi, Superna
- 1
ANDROMEDA ASSETS LIMITED
127860527-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2H S TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28
Commencement of winding up on 2010-03-17
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06MANHATTAN REAL ESTATES LIMITED
- 2009-05-22 03939714INTRATEX SOLUTIONS LIMITED
- 2004-03-30 03939714Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, UkDissolved Corporate (8 parents)Officer2003-12-01 ~ 2008-08-01IIF 12 - Director → ME2000-12-15 ~ 2003-12-01IIF 27 - Secretary → ME - 3
HS BUILDINGS LIMITED
06436363Hyde Park Hayes Hph3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2007-11-26 ~ 2008-08-01IIF 16 - Director → ME - 4
HS CONSTRUCTIONS LIMITED
06436318Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-14
Commencement of winding up on 2010-07-07
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Hyde Park Hayes Hph3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2007-11-23 ~ 2008-08-01IIF 18 - Director → ME - 5M & TC LTD - now
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23 028916534385, 02891653: Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer1994-02-02 ~ 2015-06-18IIF 24 - Director → ME2014-12-31 ~ 2014-12-31IIF 34 - Secretary → ME - 6
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S & L MANAGEMENT LIMITED
- 2004-03-31 03417969Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2003-12-01 ~ 2014-01-01IIF 21 - Director → ME2014-12-01 ~ 2015-06-18IIF 9 - Director → ME1999-12-12 ~ 2003-12-01IIF 29 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2012-12-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-08-03
Dissolved on 2016-08-134 Green Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-03-21 ~ 2015-06-10IIF 14 - Director → ME - 9Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-02-22 ~ nowIIF 3 - Director → ME2005-03-21 ~ 2014-01-01IIF 15 - Director → ME2021-04-22 ~ 2023-03-16IIF 33 - Secretary → ME
- 10HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05Manhattan House Manhattan Business Park, Westgate Ealing, London, United KingdomActive Corporate (11 parents)Officer2022-04-20 ~ nowIIF 7 - Director → ME
- 11
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- 13
- 14
- 15
- 16
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 22 - Director → ME - 17MANHATTAN COMPLEX LIMITED - 2020-12-24Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandActive Corporate (6 parents)Officer2022-08-01 ~ nowIIF 2 - Director → ME2021-04-22 ~ 2023-03-16IIF 32 - Secretary → ME
- 18Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-07-09GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (10 parents)Officer2007-04-02 ~ 2015-07-08IIF 23 - Director → ME - 19MGOCL LTD - now
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24 03417967LANDMARK HOTELS & LEISURE LIMITED
- 2003-06-02 03417967Flat 8 50 Queens Gardens, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ 2015-06-18IIF 13 - Director → ME1997-08-12 ~ 2003-12-01IIF 28 - Secretary → ME - 20
PORCHESTER SERVICES LIMITED
06241832Manhattan House, 4 Green Street, LondonDissolved Corporate (6 parents)Officer2007-07-10 ~ dissolvedIIF 19 - Director → ME - 21SOMAP COMMODITIES LIMITED - now
LANDMARK CORPORATION (U.K.) LIMITED
- 2000-01-28 03409877220 The Vale, Golders Green, LondonDissolved Corporate (7 parents)Officer1997-07-25 ~ 1998-07-21IIF 25 - Director → ME - 22TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27FUN ENTERPRISES LIMITED - 2020-02-04Twickenham Studios, The Barons, Twickenham, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 11 - Director → ME
- 23
TWICKENHAM INVESTMENT SERVICES LIMITED
16889222Twickenham Studios, The Barons, Twickenham, London, United KingdomActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 10 - Director → ME
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