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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Superna

    Related profiles found in government register
  • Sethi, Superna

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 1

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 2

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG

      IIF 3
  • Sethi, Superna
    British

    Registered addresses and corresponding companies

    • 1147 Greenford Road, Greenford, Middlesex, UB6 0DP

      IIF 4 IIF 5 IIF 6

    • 10 Buckingham Way, Wallington, Surrey, SM6 9LT

      IIF 7 IIF 8
  • Sethi, Superna
    British director born in January 1967

    Registered addresses and corresponding companies

    • 1147 Greenford Road, Greenford, Middlesex, UB6 0DP

      IIF 9
  • Sethi, Superna
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10 Buckingham Way, Wallington, Surrey, SM6 9LT

      IIF 10
  • Sethi, Superna
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Superna
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 26

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 27

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 28
  • Sethi, Superna
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 29
  • Miss Superna Sethi
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    457,272 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    SAMPSON ESTATES LIMITED - 2004-03-30
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,928,279 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 27 - director → ME
  • 4
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,540 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-20 ~ now
    IIF 28 - director → ME
  • 5
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    Manhattan House, 4 Green Street Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 24 - director → ME
  • 8
    MANHATTAN COMPLEX LIMITED - 2020-12-24
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 26 - director → ME
  • 9
    Manhattan House, 4 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 21 - director → ME
Ceased 13
  • 1
    MANHATTAN REAL ESTATES LIMITED - 2009-05-22
    INTRATEX SOLUTIONS LIMITED - 2004-03-30
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2008-08-01
    IIF 15 - director → ME
    2000-12-15 ~ 2003-12-01
    IIF 4 - secretary → ME
  • 2
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2008-08-01
    IIF 20 - director → ME
  • 3
    MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    308,268 GBP2023-12-31
    Officer
    1994-02-02 ~ 2015-06-18
    IIF 10 - director → ME
    2014-12-31 ~ 2014-12-31
    IIF 3 - secretary → ME
  • 4
    S & L MANAGEMENT LIMITED - 2004-03-31
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -668,454 GBP2015-12-31
    Officer
    2014-12-01 ~ 2015-06-18
    IIF 14 - director → ME
    2003-12-01 ~ 2014-01-01
    IIF 23 - director → ME
    1999-12-12 ~ 2003-12-01
    IIF 6 - secretary → ME
  • 5
    4 Green Street, Mayfair, London
    Dissolved corporate
    Officer
    2005-03-21 ~ 2015-06-10
    IIF 17 - director → ME
  • 6
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,928,279 GBP2023-12-31
    Officer
    2005-03-21 ~ 2014-01-01
    IIF 18 - director → ME
    2021-04-22 ~ 2023-03-16
    IIF 2 - secretary → ME
  • 7
    Flat 8 50 Queens Gardens, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    62,932 GBP2023-12-31
    Officer
    2013-12-18 ~ 2015-06-18
    IIF 13 - director → ME
  • 8
    MANHATTAN MONTAGUE LIMITED - 2009-08-29
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,573,884 GBP2017-12-31
    Officer
    2007-07-10 ~ 2015-03-23
    IIF 19 - director → ME
  • 9
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    1997-08-23 ~ 2015-02-20
    IIF 22 - director → ME
    1997-06-30 ~ 2003-12-01
    IIF 8 - secretary → ME
  • 10
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2003-12-01
    IIF 9 - director → ME
  • 11
    MANHATTAN COMPLEX LIMITED - 2020-12-24
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 1 - secretary → ME
  • 12
    GABRINI LONDON LIMITED - 2007-03-29
    C/o Bdo Llp 55, Baker Street, London
    Dissolved corporate
    Officer
    2007-04-02 ~ 2015-07-08
    IIF 25 - director → ME
  • 13
    MGOCL LTD
    - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    Flat 8, 50 Queens Gardens, London, England
    Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2003-12-01 ~ 2015-06-18
    IIF 16 - director → ME
    1997-08-12 ~ 2003-12-01
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.