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.
Sethia, Bharati Devi
Sethia, Bharati Devi
Registered addresses and corresponding companies
IIF 1
6 Arudel Road, Cheam, Surrey
Sethia, Bharati Devi
Indian accountant born in July 1950Resident in England
Registered addresses and corresponding companiesSethia, Bharati Devi
Indian administration born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 5 6 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
Sethia, Bharati Devi
Indian company director born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 6 6 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
Sethia, Bharati Devi
Indian company secretary born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 7 6 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
Sethia, Bharati Devi
Indian director born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 8 6, Arundel Road, Sutton, SM2 7AD, United Kingdom
Sethia, Bharati Devi
Indian housewife born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 9 6, Arundel Road, Cheam, Surrey, SM2 7AD, United Kingdom
Sethia, Bharati Devi
Indian merchant born in July 1950Resident in England
Registered addresses and corresponding companiesMrs Bharati Devi Sethia
Indian born in July 1950Resident in England
Registered addresses and corresponding companies
- 1
BHARATI LTD
- nowELGINFORD LIMITED - 1983-04-20 6 Arundel Road, Cheam, SurreyCorporate (3 parents)Equity (Company account)38,765 GBP2023-06-30Officer
~ nowIIF 6 - director → MEPerson with significant control 2021-12-04 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2 6 Arundel Road, Cheam, Sutton, SurreyDissolved corporate (2 parents)Officer 2009-05-27 ~ dissolvedIIF 4 - director → ME
- 3 6 Arundel Road, Cheam, Sutton, SurreyDissolved corporate (2 parents)Officer 2009-03-21 ~ dissolvedIIF 2 - director → ME
- 4 6 Arundel Road, Cheam, SurreyCorporate (2 parents)Equity (Company account)-47,093 GBP2024-03-31Officer 1992-10-02 ~ nowIIF 9 - director → MEPerson with significant control 2023-07-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 179 Torridon Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,261 GBP2023-07-31Officer 2009-07-24 ~ 2023-06-03IIF 3 - director → ME
- 2 409-411 Croydon Road, Beckenham, EnglandCorporate (3 parents)Equity (Company account)22,959 GBP2024-03-31Officer ~ 1995-07-18IIF 7 - director → ME ~ 1995-07-18IIF 1 - secretary → ME
- 3 179 Torridon Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,936 GBP2024-03-31Officer 2012-11-29 ~ 2023-06-03IIF 8 - director → ME
- 4 6 Arundel Road, Cheam, Sutton, SurreyDissolved corporate (2 parents)Officer 2003-10-17 ~ 2003-10-22IIF 11 - director → ME
- 5 6 Arundel Road, Cheam Sutton, SurreyDissolved corporate (4 parents)Officer 2005-03-29 ~ 2005-04-02IIF 5 - director → ME 2003-03-18 ~ 2003-03-20IIF 10 - director → ME
