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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethia, Nirmal Kumar

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

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 1
  • Sethia, Nirmal Kumar
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1-2, Silex Street, London, SE1 0DW, England

      IIF 2
  • Sethia, Nirmal Kumar
    British chairman born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Winnington Road, London, N2 0TP

      IIF 3
  • Sethia, Nirmal Kumar
    British company chairman born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Winnington Road, London, N2 0TP

      IIF 4
  • Sethia, Nirmal Kumar
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Winnington Road, London, N2 0TP

      IIF 5
  • Mr Nirmal Kumar Sethia
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • N Sethia House, 105 St. John St, London, EC1M 4AS

      IIF 6
  • Sethia, Nirmal Kumar
    British born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 105 St John Street, N Sethia House, London, EC1M 4AS

      IIF 7
    • N Sethia House, 105 St. John Street, London, EC1M 4AS, England

      IIF 8
  • Sethia, Nirmal Kumar
    British company director born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 105, St John Street, London, EC1M 4AS

      IIF 9
  • Sethia, Nirmal Kumar
    British born in November 1941

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    ANAMIKA CORPORATION LIMITED
    - now 01333756
    ANAMIKA INVESTMENTS LIMITED - 1999-03-08
    BONNYSLAW LIMITED - 1978-12-31
    N Sethia House, 105 St John Street, London
    Active Corporate (4 parents)
    Officer
    2002-03-12 ~ now
    IIF 13 - Director → ME
  • 2
    CHITRA TEA LIMITED
    - now 05967501
    KRISH INTERNATIONAL LIMITED
    - 2011-01-12 05967501
    N Sethia House, 105 St. John St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 3
    HANUMAT LIMITED
    15632510
    1-2 Silex Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-22 ~ now
    IIF 2 - Director → ME
  • 4
    INTRACS LIMITED
    04621042
    105 St John Street, London
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ now
    IIF 12 - Director → ME
  • 5
    N SETHIA GROUP LTD
    - now 01233773
    N. SETHIA (LONDON) LIMITED
    - 2003-02-05 01233773 00884903
    DEONSHAW PROPERTIES LIMITED
    - 1976-12-31 01233773
    105 St John Street, N Sethia House, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 6
    N. SETHIA HOLDINGS LIMITED
    - now 01343076
    CILFONA LIMITED
    - 1978-12-31 01343076
    N Sethia House, 105 St John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    302,329 GBP2018-03-31
    Officer
    ~ now
    IIF 11 - Director → ME
  • 7
    NEWBY TEAS (U.K.) LIMITED
    - now 03904465
    NEWBY TEAS LIMITED - 2000-03-07
    105 Saint John Street, London
    Active Corporate (7 parents)
    Officer
    2005-03-15 ~ now
    IIF 8 - Director → ME
  • 8
    SETHIA LONDON LIMITED
    00884903 01233773
    105 St John Street, N Sethia House, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 9
    TIVIDALE TIRUPATHI BALAJI TEMPLE
    03714692
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (8 parents)
    Equity (Company account)
    13,791 GBP2017-03-31
    Officer
    2018-09-20 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    PROGRESS INDUSTRIES LIMITED - now
    PROGRESS INVESTMENTS LIMITED
    - 1999-05-17 02743034
    C/o Sethia London Limited, N Sethia House 105, St John Street, London
    Active Corporate (2 parents)
    Officer
    1992-10-21 ~ 1998-11-23
    IIF 5 - Director → ME
  • 2
    TIVIDALE TIRUPATHI BALAJI TEMPLE
    03714692
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (8 parents)
    Equity (Company account)
    13,791 GBP2017-03-31
    Officer
    2009-02-13 ~ 2015-12-18
    IIF 3 - Director → ME
  • 3
    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
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    2001-03-08 ~ 2005-09-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.