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.
Sethi, Ajit Singh
- British born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 3
- British born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 4
- British director born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit-8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 5
- British born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 9
- British born in January 1980
Mr Ajit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Paramjit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies - British bussinessman born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 18
- British director born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7, Rushton Avenue, Surbiton, Surrey, KT5 9HW, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Sethi, Ajit Singh
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 20
- British born in January 1980
Mr Ajit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Paramjit Singh Sethi
Resident in England
Registered addresses and corresponding companies
- 1
VOGUE 1 LONDON LIMITED
- 2016-06-24 097054486th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-07-28 ~ nowIIF 6 - Director → MEIIF 16 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELEGANCIA (UK) LTD
063975926th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Officer2007-10-12 ~ nowIIF 7 - Director → MEIIF 15 - Director → ME2007-10-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREAT MART UK LTD
13180859Unit 8 Trade City, Sunbury On Thames, United KingdomDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GURU KIRPA INVESTMENT LIMITED
12393325Unit 8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 2 - Director → MEIIF 4 - Director → MEPerson with significant control2021-11-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INFINITE DISTRIBUTION GROUP LIMITED
12781801Unit-8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INVESTMENT GROUP LONDON LIMITED
156849486th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
SAHARA FASHION LIMITED
04495500390 Green Street, Plaistow, LondonDissolved Corporate (4 parents)Officer2005-04-01 ~ 2010-03-31IIF 18 - Director → ME2002-07-25 ~ 2010-03-31IIF 9 - Director → ME - 8
THE PROM WORLD LTD
16304727A M P House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 17 - Director → MEIIF 8 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VOGUE 1 LIMITED
09705499Unit 8 Trade City, Brooklands Close, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.