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 Sanjiv Kumar Sethi
- British born in September 1966
Mr Sanjiv Kumar Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Sanjiv Kumar Sheth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr Sanjiv Kumar Sethi
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Sethi, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 855, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 9Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, England
IIF 10Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, United Kingdom
IIF 11
- British born in May 1969
Sheth, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 12
- British born in May 1969
Mr Sanjiv Kumar Sheth
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 132nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 1428, Wood Lane Close, Iver, Buckinghamshire, SL0 0LJ, England
IIF 15Unit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 16 IIF 17 IIF 18 (more)(less)13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 20 IIF 21Unit 1a, 85 Greengate, Salford, M3 7NA, England
IIF 22Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 2325, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 24 IIF 25 IIF 2625, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom
IIF 27
- British born in September 1966
Sethi, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Sethi, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companiesUnit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 33 IIF 34 IIF 35 (more)(less)13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 37 IIF 38 IIF 39 (more)(less)Unit 1a, 85 Greengate, Salford, M3 7NA, England
IIF 46Unit 1a Abito, 85 Greengate, Salford, M3 7NA, England
IIF 4725, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 48 IIF 49 IIF 5025, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom
IIF 51Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, RG40 2BB, England
IIF 52
- British company director born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies25, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 53
- British director born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 54
- Canadian born in May 1969
Mr Sanjiv Sheth
Resident in Canada
Registered addresses and corresponding companies13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 55
- Canadian born in May 1969
Sheth, Sanjiv
Resident in Canada
Registered addresses and corresponding companies28 Wood Lane Close, Iver, SL0 0LJ, England
IIF 56
- Registered addresses and corresponding companies
Sethi, Sanjiv Kumar
55, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 57
- 1
1-14 EVERGREEN RTM COMPANY LIMITED
07692611Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 52 - Director → ME - 2
ABROCOUR LIMITED
04845795Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-16 during the appointment or period of control
Commencement of winding up on 2004-11-03 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-12-23
Dissolved on 2015-04-09102 Sunlight House, Quay Street, ManchesterDissolved Corporate (7 parents)Officer2003-07-25 ~ 2005-06-20IIF 29 - Director → ME - 3
AIRWAZE LTD
1255349445 Huntingdon Gardens, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ 2020-06-10IIF 10 - Director → ME - 4
AWBROOK INVESTMENTS LIMITED
16366662Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-04-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 513-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-11 ~ 2024-11-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
- 7
CEDAR PROPERTY INVESTMENTS LTD
1624030925 Keith Park Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
HEMLOCK PROPERTIES LTD
14330873Flat 15 Willow Court, Springwell Lane, Rickmansworth, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ 2023-03-20IIF 50 - Director → MEPerson with significant control2022-09-01 ~ 2023-03-20IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IPALS LIMITED
0683907314 Birchwood Close, Morden, SurreyDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 28 - Director → ME - 10RACEGROSS LIMITED - 1983-11-0713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (10 parents)Officer2024-06-03 ~ nowIIF 45 - Director → ME
- 1113-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 2 offsprings)Officer2024-10-10 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1213-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (7 parents, 2 offsprings)Officer2021-07-28 ~ nowIIF 38 - Director → ME2017-03-23 ~ 2017-03-24IIF 56 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 55 - Has significant influence or control → OE
- 13
MOKSHA PROPERTIES LIMITED
14393983Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (2 parents)Officer2022-10-03 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OAK HAVEN SUPPORT SERVICES LTD
1624093225 Keith Park Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 49 - Director → MEPerson with significant control2025-02-10 ~ 2025-06-04IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 15
ONRAKA CARE LIMITED
14105139Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 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 - 16OPUS CAREERS LTD - 2025-10-03Unit 1a 85 Greengate, Salford, EnglandActive Corporate (2 parents)Officer2026-06-16 ~ nowIIF 46 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PARK STREET PROPERTY INVESTMENTS LTD
17103321Unit 1a Abito, 85 Greengate, Salford, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 47 - Director → ME - 18
PEACHTREE SUPPORT SERVICES LTD
1624060525 Keith Park Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-10 ~ 2025-07-02IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 19
PENTWYN CARE LIMITED
0574541913-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (6 parents)Officer2020-06-01 ~ nowIIF 42 - Director → ME - 20
PODFANS LIMITED
144443832nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 21
RIVER RADIO LTD
1314644355 High Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2021-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 22
SANYUKTA HOLDINGS LTD
13957389Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (3 parents)Officer2022-03-05 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-05 ~ 2023-03-03IIF 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% → OE - 23
TY CEIRIOS CARE LIMITED
- 2022-07-05 1354555313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 40 - Director → ME2021-08-03 ~ 2021-09-20IIF 53 - Director → MEPerson with significant control2021-08-03 ~ 2021-09-20IIF 15 - Right to appoint or remove directors → OE - 24
SHASIO UK LTD
1207072628 Wood Lane Close, Iver, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SKADOOSH LIMITED
07654996Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 9 - Director → ME2011-06-02 ~ 2013-04-08IIF 57 - Secretary → ME - 26
ST ANNS CARE LIMITED
1622715413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 20 - Right to appoint or remove directors → OE - 27CANAVON PARTNERS LIMITED - 1985-01-0913-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (11 parents)Officer2025-09-24 ~ nowIIF 39 - Director → ME
- 28
TRUEFANS TECHNOLOGIES LIMITED
16269213Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
UTSAVA HOLDINGS LIMITED
12882754Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 30
UTSAVA PROPERTIES LTD
14305451Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 35 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 31
VIRAL TRIBE ENTERTAINMENT LIMITED
13890673151 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-03 ~ 2022-09-01IIF 31 - Director → MEPerson with significant control2022-02-03 ~ 2022-11-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
VIRAL TRIBE GROUP LIMITED
1387145320 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (4 parents)Officer2022-01-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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