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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjiv Kumar Sethi

    Related profiles found in government register
  • Mr Sanjiv Kumar Sethi
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Sheth
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Sethi
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Sanjiv Kumar
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheth, Sanjiv Kumar
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Kumar Sheth
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Sam
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Sanjiv Kumar
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Sanjiv Kumar
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Sanjiv Kumar
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheth, Sanjiv Kumar
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjiv Sheth
    Canadian born in May 1969

    Resident in Canada

    Registered addresses and corresponding companies
  • Sheth, Sanjiv
    Canadian born in May 1969

    Resident in Canada

    Registered addresses and corresponding companies
  • Sethi, Sanjiv Kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    1-14 EVERGREEN RTM COMPANY LIMITED
    07692611
    Active Corporate (12 parents)
    Officer
    2024-05-15 ~ now
    IIF 52 - Director → ME
  • 2
    ABROCOUR LIMITED
    04845795
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2005-06-20
    IIF 29 - Director → ME
  • 3
    AIRWAZE LTD
    12553494
    Dissolved Corporate (4 parents)
    Officer
    2020-04-09 ~ 2020-06-10
    IIF 10 - Director → ME
  • 4
    AWBROOK INVESTMENTS LIMITED
    16366662
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    CAERLEON HOUSE CARE 2024 LIMITED
    16012023 12560118
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-11 ~ 2024-11-21
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    CAERLEON HOUSE CARE LIMITED
    12560118 16012023
    Active Corporate (7 parents)
    Officer
    2020-11-19 ~ now
    IIF 37 - Director → ME
  • 7
    CEDAR PROPERTY INVESTMENTS LTD
    16240309
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    HEMLOCK PROPERTIES LTD
    14330873
    Active Corporate (2 parents)
    Officer
    2022-09-01 ~ 2023-03-20
    IIF 50 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-03-20
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IPALS LIMITED
    06839073
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 10
    LLANGOEDMOR PROPERTIES LIMITED
    - now 01627747
    RACEGROSS LIMITED - 1983-11-07
    Active Corporate (10 parents)
    Officer
    2024-06-03 ~ now
    IIF 45 - Director → ME
  • 11
    MARBLE ARCH INVESTMENT GROUP 2024 LIMITED
    16011171 10686806
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MARBLE ARCH INVESTMENT GROUP LIMITED
    10686806 16011171
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 38 - Director → ME
    2017-03-23 ~ 2017-03-24
    IIF 56 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 55 - Has significant influence or control → OE
  • 13
    MOKSHA PROPERTIES LIMITED
    14393983
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OAK HAVEN SUPPORT SERVICES LTD
    16240932
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-06-04
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    ONRAKA CARE LIMITED
    14105139
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OPUS CARE SOLUTIONS & RESEARCH LTD
    - now 16308903
    OPUS CAREERS LTD - 2025-10-03
    Active Corporate (2 parents)
    Officer
    2026-06-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-06-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PARK STREET PROPERTY INVESTMENTS LTD
    17103321
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 47 - Director → ME
  • 18
    PEACHTREE SUPPORT SERVICES LTD
    16240605
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-07-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    PENTWYN CARE LIMITED
    05745419
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ now
    IIF 42 - Director → ME
  • 20
    PODFANS LIMITED
    14444383
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    RIVER RADIO LTD
    13146443
    Dissolved Corporate (6 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 22
    SANYUKTA HOLDINGS LTD
    13957389
    Active Corporate (3 parents)
    Officer
    2022-03-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-05 ~ 2023-03-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SERENITY HEALTHCARE LTD
    - now 13545553
    TY CEIRIOS CARE LIMITED
    - 2022-07-05 13545553
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 40 - Director → ME
    2021-08-03 ~ 2021-09-20
    IIF 53 - Director → ME
    Person with significant control
    2021-08-03 ~ 2021-09-20
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    SHASIO UK LTD
    12070726
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SKADOOSH LIMITED
    07654996
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 9 - Director → ME
    2011-06-02 ~ 2013-04-08
    IIF 57 - Secretary → ME
  • 26
    ST ANNS CARE LIMITED
    16227154
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    ST. ANNE'S NURSING HOME LIMITED
    - now 00393186
    CANAVON PARTNERS LIMITED - 1985-01-09
    Active Corporate (11 parents)
    Officer
    2025-09-24 ~ now
    IIF 39 - Director → ME
  • 28
    TRUEFANS TECHNOLOGIES LIMITED
    16269213
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    UTSAVA HOLDINGS LIMITED
    12882754
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    UTSAVA PROPERTIES LTD
    14305451
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    VIRAL TRIBE ENTERTAINMENT LIMITED
    13890673
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2022-09-01
    IIF 31 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-11-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VIRAL TRIBE GROUP LIMITED
    13871453
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.