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 Ajit Singh Sethi
- British born in January 1980
Mr Ajit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Paramjit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Ajit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 13
- British born in January 1983
Mr Paramjit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies - British bussinessman born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 19
- British director born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7, Rushton Avenue, Surbiton, Surrey, KT5 9HW, United Kingdom
IIF 20
- British born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Sethi, Ajit Singh
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 24
- British born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 25
- British director born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit-8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 26
- 1
VOGUE 1 LONDON LIMITED
- 2016-06-24 097054486th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-07-28 ~ nowIIF 10 - Director → MEIIF 17 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELEGANCIA (UK) LTD
063975926th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Officer2007-10-12 ~ nowIIF 11 - Director → MEIIF 16 - Director → ME2007-10-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREAT MART UK LTD
13180859Unit 8 Trade City, Sunbury On Thames, United KingdomDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
GURU KIRPA INVESTMENT LIMITED
12393325Unit 8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 25 - Director → MEIIF 22 - Director → MEPerson with significant control2021-11-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INFINITE DISTRIBUTION GROUP LIMITED
12781801Unit-8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INVESTMENT GROUP LONDON LIMITED
156849486th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
SAHARA FASHION LIMITED
04495500390 Green Street, Plaistow, LondonDissolved Corporate (4 parents)Officer2005-04-01 ~ 2010-03-31IIF 19 - Director → ME2002-07-25 ~ 2010-03-31IIF 13 - Director → ME - 8
THE PROM WORLD LTD
16304727A M P House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 12 - Director → MEIIF 18 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
VOGUE 1 LIMITED
09705499Unit 8 Trade City, Brooklands Close, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 20 - Director → ME
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