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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

Sethia, Nirmal Kumar

    Related profiles found in government register
  • Sethia, Nirmal Kumar
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sethia, Nirmal Kumar
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nirmal Kumar Sethia
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Sethia, Nirmal Kumar
    British born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sethia, Nirmal Kumar
    British born in November 1941

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ANAMIKA CORPORATION LIMITED
    - now 01333756
    ANAMIKA INVESTMENTS LIMITED - 1999-03-08
    BONNYSLAW LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2002-03-12 ~ now
    IIF 14 - Director → ME
  • 2
    CHITRA CORPORATION LIMITED
    06495228
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CHITRA TEA LIMITED
    - now 05967501
    KRISH INTERNATIONAL LIMITED
    - 2011-01-12 05967501
    Dissolved Corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    HANUMAT LIMITED
    15632510
    Active Corporate (8 parents)
    Officer
    2024-05-22 ~ now
    IIF 9 - Director → ME
  • 5
    INTRACS LIMITED
    04621042
    Active Corporate (10 parents)
    Officer
    2002-12-20 ~ now
    IIF 13 - Director → ME
  • 6
    N SETHIA GROUP LTD
    - now 01233773
    N. SETHIA (LONDON) LIMITED
    - 2003-02-05 01233773 00884903
    DEONSHAW PROPERTIES LIMITED
    - 1976-12-31 01233773
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-01-16) ~ now
    IIF 8 - Director → ME
  • 7
    N. SETHIA HOLDINGS LIMITED
    - now 01343076
    CILFONA LIMITED
    - 1978-12-31 01343076
    Active Corporate (7 parents)
    Officer
    (before 1992-01-10) ~ now
    IIF 12 - Director → ME
  • 8
    NEWBY TEAS (U.K.) LIMITED
    - now 03904465
    NEWBY TEAS LIMITED - 2000-03-07
    Active Corporate (17 parents)
    Officer
    2005-03-15 ~ now
    IIF 10 - Director → ME
  • 9
    PROGRESS INDUSTRIES LIMITED - now
    PROGRESS INVESTMENTS LIMITED
    - 1999-05-17 02743034
    Active Corporate (8 parents)
    Officer
    1992-10-21 ~ 1998-11-23
    IIF 5 - Director → ME
  • 10
    SETHIA LONDON LIMITED
    00884903 01233773
    Active Corporate (10 parents, 6 offsprings)
    Officer
    (before 1992-01-16) ~ now
    IIF 11 - Director → ME
  • 11
    TIVIDALE TIRUPATHI BALAJI TEMPLE
    03714692
    Dissolved Corporate (20 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 1 - Director → ME
    2009-02-13 ~ 2015-12-18
    IIF 4 - Director → ME
  • 12
    TRANS-SIBERIAN GOLD LIMITED - now
    TRANS-SIBERIAN GOLD PLC
    - 2021-10-13 01067991
    TRANS-SIBERIAN GOLD LIMITED
    - 2003-11-17 01067991
    JOIN LIMITED - 2000-12-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    Liquidation Corporate (43 parents)
    Officer
    2001-03-08 ~ 2005-09-14
    IIF 3 - Director → ME

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