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.
Seth, Naraine
- British born in October 1962
Seth, Naraine
Resident in England
Registered addresses and corresponding companiesInnovia House, Marish Wharf, St. Marys Road, Middlegreen, Langley, SL3 6DA, England
IIF 1 IIF 2Lane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX
IIF 3Lane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX, England
IIF 4Unit 3, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP, England
IIF 5Unit 3, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 6
- British businesswoman born in October 1962
Seth, Naraine
Resident in England
Registered addresses and corresponding companiesLane Lodge, Grays Park Road, Stoke Poges, SL2 4HX
IIF 7
- British secretary born in October 1962
Seth, Naraine
Resident in England
Registered addresses and corresponding companiesLane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX, United Kingdom
IIF 8
- British born in October 1962
Mrs Naraine Seth
Resident in England
Registered addresses and corresponding companiesInnovia House, Marish Wharf, St. Marys Road, Middlegreen, Langley, SL3 6DA, England
IIF 9 IIF 10Lane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX, England
IIF 11Lane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX, United Kingdom
IIF 12Lane Lodge, Grays Park Road, Stoke Poges, SL2 4HX
IIF 13Unit 3, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 14
- British secretaryRegistered addresses and corresponding companies
Seth, Naraine
Lane Lodge, Grays Park Road, Stoke Poges, Slough, SL2 4HX
IIF 15
- 1Unit 6 Hounslow Business Park, Alice Way, Hounslow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,115 GBP2016-04-30Officer2011-04-13 ~ dissolvedIIF 8 - Director → ME
- 2Innovia House Marish Wharf, St. Marys Road, Middlegreen, Langley, EnglandActive Corporate (2 parents)Equity (Company account)117,347 GBP2023-12-31Officer2021-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Innovia House, Marish Wharf St. Marys Road, Middlegreen, Langley, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer2021-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
- 4Innovia House Marish Wharf, St. Marys Road, Middlegreen, Langley, EnglandActive Corporate (2 parents)Equity (Company account)12,706,996 GBP2023-12-31Officer2012-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Innovia House, Marish Wharf St. Marys Road, Middlegreen, Langley, EnglandActive Corporate (2 parents)Equity (Company account)3,538,618 GBP2024-07-31Officer2001-07-13 ~ nowIIF 3 - Director → ME2001-07-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE
- 6Lane Lodge Grays Park Road, Stoke Poges, Slough, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7Lane Lodge, Grays Park Road, Stoke PogesDissolved Corporate (2 parents)Equity (Company account)-27,514 GBP2025-03-31Officer2016-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 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
- 19 Romsey Drive, Farnham Common, Slough, EnglandReceiver Action Corporate (2 parents)Equity (Company account)43,117 GBP2023-12-31Officer2020-12-18 ~ 2021-08-25IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.