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.
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.
Mr Sanjiv Sethi
- British born in August 1966
Mr Sanjiv Sethi
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Sanjiv Sethi
Resident in Scotland
Registered addresses and corresponding companies11b, Sheffield Design Studios, 40 Ball Street, Sheffield, S3 8BD, England
IIF 3
- British born in August 1966
Mr Sanjiv Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesStaffordshire House, Beechdale Road, Nottingham, NG8 3FH, United Kingdom
IIF 4
- British director born in August 1966
Sethi, Sanjiv
Resident in England
Registered addresses and corresponding companiesRetford Enterprise Centre, Randall Way, Retford, DN22 7GR, United Kingdom
IIF 5
- British born in August 1966
Sanjiv Sethi
Resident in United Kingdom
Registered addresses and corresponding companies16, Clyro Place, Sutton, Retford, DN22 8PE, England
IIF 6
- British born in August 1966
Sethi, Sanjiv
Resident in Scotland
Registered addresses and corresponding companiesThe Old Exchange, Tweedsmuir, Biggar, Scottish Borders, ML12 6QN, Scotland
IIF 7
- British company director born in August 1966
Sethi, Sanjiv
Resident in Scotland
Registered addresses and corresponding companiesThe Old Exchange, Tweedsmuir, Biggar, ML12 6QN, Scotland
IIF 8
- British director born in August 1966
Sethi, Sanjiv
Resident in Scotland
Registered addresses and corresponding companiesThe Old Exchange, Tweedsmuir, Biggar, ML12 6QN, Scotland
IIF 9
- British born in August 1966
Sethi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 1 Heritage House, Hoghton Street Southport, Sefton, PR9 0TE
IIF 10
- British director born in August 1966
Sethi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British optician born in August 1966
Sethi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HARTLAND PROPERTY LTD
11745140C/o Revolution Rti Limited Suite 1 Heritage House, Hoghton Street Southport, SeftonLiquidation Corporate (2 parents)Officer2019-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HARTLAND SA MANAGEMENT LTD
13356581Retford Enterprise Centre, Randall Way, Retford, United KingdomDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LUXMOORE DREAM PROPERTIES LIMITED
10827065Staffordshire House, Beechdale Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
RETFORD SPECSAVERS LIMITED
02817253Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (16 parents, 1 offspring)Officer1993-06-02 ~ 2011-04-27IIF 14 - Director → ME - 5
RETFORD VISIONPLUS LIMITED
02817254Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (18 parents)Officer1993-06-02 ~ 2011-04-27IIF 13 - Director → ME - 6
S.P.A. PROPERTY MANAGEMENT LTD
123125212 Hartland Road, Worksop, United KingdomDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
THE TWEEDSMUIR COMMUNITY COMPANY
SC332043The Tollhouse, Tweedsmuir, Biggar, ScotlandConverted / Closed Corporate (24 parents, 1 offspring)Officer2023-08-11 ~ nowIIF 9 - Director → ME - 8
TWEEDSMUIR TRADING GROUP LTD
SC752685Polmood Lodge, Tweedsmuir, Biggar, ScotlandActive Corporate (8 parents)Officer2023-11-05 ~ 2025-02-25IIF 8 - Director → ME - 9
YOUR DREAM LIMITED
0693143611b Sheffield Design Studios, 40 Ball Street, Sheffield, EnglandActive Corporate (1 parent)Officer2009-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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