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.
Mr Kashif Sethi
- British born in May 1971
Mr Kashif Sethi
Resident in United Kingdom
Registered addresses and corresponding companies410, Bethnal Green Road, London, E2 0DJ, United Kingdom
IIF 1
- British born in April 1971
Mr Kashif Sethi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ainsley St, London, E2 0DL, England
IIF 2
- British born in April 1971
Mr Kashif Ejaz Sethi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ainsley Street, London, E2 0DL, England
IIF 3
- British born in April 1971
Mr. Kashif Ejaz Sethi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ainsley Street, London, E2 0DL, England
IIF 4
- British director born in May 1971
Sethi, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies410, Bethnal Green Road, London, E2 0DJ, United Kingdom
IIF 5
- British born in April 1971
Sethi, Kashif Ejaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1971
Sethi, Kashif Ejaz
Resident in United Kingdom
Registered addresses and corresponding companies1a, Aisnely Street, London, E2 0DL, England
IIF 9
- British self employed born in April 1971
Sethi, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies63, Brady Street, London, E1 5DW, England
IIF 10
- British born in April 1971
Sethi, Kashif Ejaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1a, Ainsley Street, London, E2 0DL, England
IIF 11
- British business man born in April 1971
Sethi, Kashif Ejaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies22 Broad Walk, South Wood Ford, London, E18 2DW
IIF 12
- British born in April 1971
Mr Kashif Ejaz Sethi
Resident in England
Registered addresses and corresponding companies1a, Ainsley Street, London, E2 0DL
IIF 13
- British born in April 1971
Sethi, Kashif Ejaz
Resident in England
Registered addresses and corresponding companies1a, Ainsley Street, London, E2 0DL, United Kingdom
IIF 14
- British director born in April 1971
Sethi, Kashif Ejaz
Resident in England
Registered addresses and corresponding companies29-31, Porchester Road, London, W2 5DP, England
IIF 15
- British director born in April 1971
Sethi, Kashif Ejaz, Mr.
Resident in England
Registered addresses and corresponding companies410, Bethnal Green Road, London, E2 0DJ, England
IIF 16
- 1
AINSLEY WILMOT LTD
090451211a Ainsley Street, LondonActive Corporate (1 parent)Equity (Company account)26,018 GBP2024-05-31Officer2014-05-19 ~ nowIIF 14 - Director → ME - 2
E. M. S. DISTRIBUTION LIMITED
061324421a Ainsley Street, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 12 - Director → ME - 31a Ainsley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-46,659 GBP2024-05-31Officer2015-05-12 ~ nowIIF 8 - Director → ME
- 4
JAZMA LTD
109806441a Ainsley St, London, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 51a Ainsley Street, LondonDissolved Corporate (1 parent)Officer2006-04-01 ~ dissolvedIIF 16 - Director → ME
- 6
MRSNEAKER LTD
085221361a Ainsley Street, LondonActive Corporate (1 parent)Equity (Company account)18,518 GBP2022-11-27Officer2013-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
SNEAKERHEAD LTD
113187651a Ainsley Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2018-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 3 - Has significant influence or control → OE - 8
SNKRHEAD LTD
125472931a Ainsley Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2020-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
GOURMET GUYS LTD
1024619329-31 Porchester Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-22 ~ 2018-04-05IIF 15 - Director → ME - 2JRK KITCHEN LTD - now
GG W2 LTD
- 2018-05-01 11144817Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)64,938 GBP2021-01-31Officer2018-01-11 ~ 2018-04-05IIF 5 - Director → MEPerson with significant control2018-01-11 ~ 2018-04-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
K.I. INVESTMENTS LTD
0970426729-31 Porchester Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22 GBP2024-07-31Officer2015-07-27 ~ 2018-04-05IIF 10 - Director → ME
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