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.
Sethia, Rishi Raj
Sethia, Rishi Raj
British company director born in May 1972Registered addresses and corresponding companies
IIF 1
21 Winnington Road, London, N2 0TP
Sethia, Rishi Raj
British director born in May 1972Registered addresses and corresponding companiesSethia, Rishi Raj
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 12 22-23, Berkeley House, 15 Hay Hill, London, W1J 8NS
Sethia, Rishi Raj
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 13 22-23, Berkeley House, 15 Hay Hill, London, W1J 8NS
Sethia, Rishi Raj
British founding partner born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 24, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
Sethia, Rishi Raj
Registered addresses and corresponding companies
IIF 15 Flat 5, 13 Arkwright Road, London, NW3 6AA
Mr Rishi Raj Sethia
British born in May 1972Resident in England
Registered addresses and corresponding companiesSethia, Rishi
British director born in May 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 88, Crawford Street, London, W1H 2EJ, England
- 1 Flat 24 Berkeley House, 15 Hay Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-130,430 GBP2024-03-31Officer
2021-06-24 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2AWARDGREAT LIMITED - 2001-07-03 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2006-03-16 ~ dissolvedIIF 12 - Director → ME
- 3 88 Crawford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1ANAMIKA INVESTMENTS LIMITED - 1999-03-08BONNYSLAW LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonActive Corporate (4 parents)Officer 1994-09-02 ~ 2000-07-31IIF 2 - Director → ME 2003-01-24 ~ 2006-05-31IIF 7 - Director → ME
- 2
CHITRA TEA LIMITED
- nowKRISH INTERNATIONAL LIMITED - 2011-01-12 N Sethia House, 105 St. John St, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2006-10-16 ~ 2011-09-09IIF 13 - Director → ME - 3 105 St John Street, LondonActive Corporate (5 parents)Officer 2002-12-20 ~ 2006-04-26IIF 10 - Director → ME 2002-12-20 ~ 2003-07-28IIF 15 - Secretary → ME
- 4
N SETHIA GROUP LTD
- nowDEONSHAW PROPERTIES LIMITED - 1976-12-31N. SETHIA (LONDON) LIMITED - 2003-02-05 105 St John Street, N Sethia House, LondonActive Corporate (5 parents, 3 offsprings)Officer 2002-02-18 ~ 2006-05-31IIF 9 - Director → ME 1999-09-01 ~ 2000-07-31IIF 6 - Director → ME - 5CILFONA LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonActive Corporate (3 parents)Equity (Company account)302,329 GBP2018-03-31Officer 1995-06-26 ~ 2000-08-01IIF 3 - Director → ME
- 6NEWBY TEAS LIMITED - 2000-03-07 105 Saint John Street, LondonActive Corporate (7 parents)Officer 2000-01-11 ~ 2000-11-15IIF 4 - Director → ME 2003-01-24 ~ 2006-05-31IIF 11 - Director → ME
- 7PROGRESS INVESTMENTS LIMITED - 1999-05-17 C/o Sethia London Limited, N Sethia House 105, St John Street, LondonActive Corporate (2 parents)Officer 1992-10-21 ~ 2006-05-31IIF 1 - Director → ME
- 8 105 St John Street, N Sethia House, LondonActive Corporate (5 parents, 5 offsprings)Officer 1999-09-01 ~ 2000-07-31IIF 5 - Director → ME 2002-02-18 ~ 2006-05-31IIF 8 - Director → ME
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