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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Mr Rishi Raj Sethia
Mr Rishi Raj Sethia
British born in May 1972Resident in England
Registered addresses and corresponding companiesSethia, Rishi Raj
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 3
22-23, Berkeley House, 15 Hay Hill, London, W1J 8NS
Sethia, Rishi Raj
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 4 22-23, Berkeley House, 15 Hay Hill, London, W1J 8NS
Sethia, Rishi Raj
British founding partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 24, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
Sethia, Rishi Raj
British company director born in May 1972Registered addresses and corresponding companies
IIF 6 21 Winnington Road, London, N2 0TP
Sethia, Rishi Raj
British director born in May 1972Registered addresses and corresponding companiesSethia, Rishi Raj
Registered addresses and corresponding companies
IIF 17 Flat 5, 13 Arkwright Road, London, NW3 6AA
Sethia, Rishi
British director born in May 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 88, Crawford Street, London, W1H 2EJ, England
- 1 Flat 24 Berkeley House, 15 Hay Hill, London, United KingdomCorporate (1 parent)Equity (Company account)37,883 GBP2023-03-31Officer
2021-06-24 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2AWARDGREAT LIMITED - 2001-07-03 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)Officer 2006-03-16 ~ dissolvedIIF 3 - director → ME
- 3 88 Crawford Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-02 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1ANAMIKA INVESTMENTS LIMITED - 1999-03-08BONNYSLAW LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonCorporate (4 parents)Officer 2003-01-24 ~ 2006-05-31IIF 12 - director → ME 1994-09-02 ~ 2000-07-31IIF 7 - director → ME
- 2
CHITRA TEA LIMITED
- nowKRISH INTERNATIONAL LIMITED - 2011-01-12 N Sethia House, 105 St. John St, LondonDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2006-10-16 ~ 2011-09-09IIF 4 - director → ME - 3 105 St John Street, LondonCorporate (5 parents)Officer 2002-12-20 ~ 2006-04-26IIF 15 - director → ME 2002-12-20 ~ 2003-07-28IIF 17 - secretary → ME
- 4
N SETHIA GROUP LTD
- nowN. SETHIA (LONDON) LIMITED - 2003-02-05DEONSHAW PROPERTIES LIMITED - 1976-12-31 105 St John Street, N Sethia House, LondonCorporate (5 parents, 3 offsprings)Officer 2002-02-18 ~ 2006-05-31IIF 14 - director → ME 1999-09-01 ~ 2000-07-31IIF 11 - director → ME - 5CILFONA LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonCorporate (3 parents)Equity (Company account)302,329 GBP2018-03-31Officer 1995-06-26 ~ 2000-08-01IIF 8 - director → ME
- 6NEWBY TEAS LIMITED - 2000-03-07 105 Saint John Street, LondonCorporate (7 parents)Officer 2003-01-24 ~ 2006-05-31IIF 16 - director → ME 2000-01-11 ~ 2000-11-15IIF 9 - director → ME
- 7PROGRESS INVESTMENTS LIMITED - 1999-05-17 C/o Sethia London Limited, N Sethia House 105, St John Street, LondonCorporate (2 parents)Officer 1992-10-21 ~ 2006-05-31IIF 6 - director → ME
- 8 105 St John Street, N Sethia House, LondonCorporate (5 parents, 5 offsprings)Officer 2002-02-18 ~ 2006-05-31IIF 13 - director → ME 1999-09-01 ~ 2000-07-31IIF 10 - director → ME
