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.
Seth, Guru Dev
- Registered addresses and corresponding companies
Seth, Guru Dev
Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 1
- British born in July 1945
Seth, Guru Dev
Resident in England
Registered addresses and corresponding companiesSilver Haven, The South Border, Purley, Surrey, CR8 3LD
IIF 2Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 3 IIF 4 IIF 5Kingfisher House, Restmor Way, Wallington, SM6 7AH, England
IIF 6 IIF 7 IIF 8 (more)Kingfisher House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 10 IIF 11Silver Haven, The South Border, West Purley, Surrey, CR8 3LD
IIF 12 IIF 13 IIF 14
- British company director born in July 1945
Seth, Guru Dev
Resident in England
Registered addresses and corresponding companies - British director born in July 1945
Seth, Guru Dev
Resident in England
Registered addresses and corresponding companies - British manageing director born in July 1945
Seth, Guru Dev
Resident in England
Registered addresses and corresponding companiesKingfisher House, Restmor Way, Hackbridge, Surrey, SM6 7AH
IIF 20
- British born in July 1945Registered addresses and corresponding companies
Guru Dev Seth
Kingfisher House, Restmor Way, Hackbridge, Surrey, SM6 7AH, United Kingdom
IIF 21
- British born in July 1945
Mr Guru Dev Seth
Resident in England
Registered addresses and corresponding companiesKingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH
IIF 22 IIF 23 IIF 24 (more)Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 28 IIF 29Kingfisher House, Restmor Way, Wallington, SM6 7AH, England
IIF 30 IIF 31 IIF 32 (more)Kingfisher House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 35 IIF 36 IIF 37Kingfisher House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 38
- British born in July 1945
Mr Guru Dev Seth
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, Restmore Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 39
- 1
ARUNA BLU LIMITED
09366420Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2014-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2Kingfisher House, Restmor Way, Wallington, United KingdomActive Corporate (2 parents)Officer2018-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Kingfisher House, Restmor Way, Wallington, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ 2020-02-19IIF 19 - Director → MEPerson with significant control2017-02-15 ~ 2020-02-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 4C/o Singla & Co, 57 Fulmer Drive, Gerrards CrossDissolved Corporate (2 parents)Officer2015-07-23 ~ 2018-01-01IIF 17 - Director → ME2010-11-26 ~ 2018-01-01IIF 1 - Secretary → MEPerson with significant control2016-04-30 ~ 2018-01-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 5Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (4 parents)Officer2008-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (4 parents)Officer2008-11-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7
ASCOT TM LIMITED
06765243Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (4 parents)Officer2008-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
ATOM FOOTWEAR LTD
- 2022-01-24 12596919Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (5 parents)Officer2021-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
ATOM LIMITED
OE03489518a, 18/f, Two Chinachem Plaza 68 Connaught Road Central, Hong Kong, Hong KongRegistered Corporate (1 parent, 1 offspring)Beneficial owner1980-07-21 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 21 - Right to appoint or remove directors → OE - 10
GOOD GURU LIMITED
09608808Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer2015-05-27 ~ 2023-08-31IIF 4 - Director → MEPerson with significant control2016-05-27 ~ 2023-08-31IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 11Kingfisher House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ 2024-10-01IIF 10 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12
HEALTH EXTENSION LTD
09283429Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 18 - Director → ME - 13
KINGFISHER COMMUNICATIONS UK LTD
13770687Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
KINGFISHER TELECOM LTD
13799831Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)Officer2021-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
MANAK FOOTWEAR EUROPE LIMITED
07020895Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2009-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 16
PROTEIN (EUROPE) LTD
12599907Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)Officer2023-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 17
PROTEIN LIFE LIMITED
09228227Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2014-09-22 ~ 2023-08-31IIF 3 - Director → MEPerson with significant control2016-04-16 ~ 2023-08-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
PROTEIN WORLD LIMITED
08232948Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (3 parents)Officer2012-09-28 ~ 2023-05-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
PROTEIN WORLDWIDE LTD
14950498Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ 2023-08-31IIF 16 - Director → MEPerson with significant control2023-06-21 ~ 2023-08-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
RINON SYSTEMS LIMITED
07409232Kingfisher House, Restmor Way, Hackbridge, SurreyDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedIIF 20 - Director → ME
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