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.
Dr Maqbool Sani Sethi
Dr Maqbool Sani Sethi
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Merevale Crescent, Morden, SM4 6HL, United Kingdom
Mr Maqbool Sani Sethi
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Kamp Accountants Marshall House, Suite 11, 124 Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom
Mr Maqbool Sani Sethi
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Sethi, Maqbool Sani
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Gressenhall Road, London, SW18 5QL, United Kingdom
Sethi, Maqbool Sani, Dr
British general practitioner born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Belvedere Drive, Scunthorpe, DN17 1DZ
Sethi, Maqbool Sani, Dr
British gp born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England
Dr Maqbool Sethi
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England
Sethi, Maqbool Sani, Dr
British doctor born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Sethi, Maqbool, Dr
British doctor born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Marshall House, Suite 21/25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
- 1 16 Gressenhall Road, London, United KingdomActive Corporate (7 parents)Officer
2024-05-24 ~ nowIIF 4 - Director → ME - 2 Marshall House Suite 13/14, 124 Middleton Road, MordenDissolved Corporate (6 parents)Person with significant control 2017-12-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3AHMADIYYA MUSLIM MEDICAL ASSOCIATION UK LIMITED - 2017-12-06AHMADIYYA MEDICAL SERVICES LTD. - 2024-06-16 Marshall House Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-08-14 ~ nowIIF 5 - Director → ME
- 4 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)3,658 GBP2024-02-29Officer 2013-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Marshall House, Suite 21/25, 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2019-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)-2,431 GBP2024-03-31Officer 2014-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
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