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.
Sethi, Paranveer Singh
- British born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 7
- British self-employed born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Paranveer Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 15
- British director born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 16
- British born in June 1993
Mr Paranveer Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 17
- British born in June 1993
Paranveer Sethi
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Mr Paranveer Singh Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 20
- Registered addresses and corresponding companies
Sethi, Paranveer Singh
148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 21
- 1148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-09-29 ~ 2020-11-11IIF 6 - Director → ME
- 2
COMPLETE PROPERTY SOLUTIONS LTD
12656800148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 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 - 3
FIVE VIRTUES LTD
13685145148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
PAR4N 1.0 LIMITED
15790631148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
POINT STAR FINANCE LTD
11333636148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
PS14 LTD
- 2020-06-09 08820085148 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 8 - Director → ME2013-12-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-09-04 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
POINT STAR LTD
09936077148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 8
XICV LTD.
- 2020-06-09 10894169XLV CLOTHING LTD
- 2019-01-15 10894169POINT STAR APPAREL LTD
- 2018-11-09 10894169XIV CLOTHING LIMITED
- 2018-11-05 10894169148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SETHI PARTNERSHIP LIMITED
09571215148, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-05-01 ~ dissolvedIIF 3 - Director → ME - 10
TFS GLOBAL LTD
11248529148 Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-21 ~ nowIIF 2 - Director → ME - 11
THE REPOSSESSION CENTRE LTD
12533692148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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