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, Ajay Kumar
- British born in September 1966
Sethi, Ajay Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesRadcliffe House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
IIF 1136, Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, NG12 5BQ, United Kingdom
IIF 2Third Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom
IIF 3C/o, Dains Accountants, Cubo Standard Court, Park Row, Nottingham, NG1 6GN, United Kingdom
IIF 4
- British director born in September 1966
Sethi, Ajay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1966
Sethi, Ajay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr Ajay Kumar Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Ajay Kumar Sethi
Resident in United Kingdom
Registered addresses and corresponding companies136, Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, NG12 5BQ, United Kingdom
IIF 13
- British businessman born in September 1966Registered addresses and corresponding companies
Sethi, Ajay
3 Eaton Road, West Bridgeford, Nottingham, WG2 7AR
IIF 14
- British directorRegistered addresses and corresponding companies
Sethi, Ajay
3 Eton Road, West Bridgford, Nottingham, NG2 7AR
IIF 15
- 1DVT HEALTH LIMITED - nowISK COMMODITIES LIMITED - 2009-09-13NUCLEUS TRADING LIMITED - 2009-07-16
J J ORTHOPAEDIC DEVELOPMENTS LIMITED
- 2004-07-26 04226234201 Haverstock Hill, Second Floor, LondonDissolved Corporate (10 parents)Officer2003-12-09 ~ 2005-09-16IIF 14 - Director → ME - 2
GLOW CONSUMER PRODUCTS UK LIMITED
092496196 Marsh Parade, Newcastle, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-10-06 ~ 2017-05-15IIF 9 - Director → ME - 3
IQS GLOBAL LIMITED
079285683rd Floor Butt Dyke House, 33 Park Row, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 7 - Director → ME - 4
QVS GLOBAL HAIR LTD
- 2010-02-11 065661223rd Floor Butt Dyke House, 33 Park Row, NottinghamDissolved Corporate (4 parents)Officer2008-04-15 ~ dissolvedIIF 5 - Director → ME - 5
RISK ASSURA LTD
1259152217 Haileybury Road West Bridgford, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2020-05-07 ~ 2020-11-09IIF 6 - Director → MEPerson with significant control2020-05-07 ~ 2021-06-14IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
RUSHCLIFFE LAND & PROPERTY LIMITED
10583205C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 12 - Has significant influence or control → OE - 7
SPIRIT HEALTHCARE LTD
06259954Spirit House, Saffron Way, Leicester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2010-06-16 ~ 2015-02-05IIF 8 - Director → ME - 8WOLDS ENTERPRISES LIMITED - 2017-07-067 Smithford Walk, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-07 ~ 2021-08-30IIF 3 - Director → ME2017-10-09 ~ 2017-10-10IIF 2 - Director → MEPerson with significant control2017-10-09 ~ 2017-10-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
QVS GLOBAL UK LIMITED
- 2021-10-06 05175078Radcliffe House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2004-07-15 ~ nowIIF 1 - Director → ME2004-07-15 ~ 2005-08-25IIF 15 - Secretary → MEPerson with significant control2016-07-09 ~ 2017-06-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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