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, Harleen Kaur
Sethi, Harleen Kaur
British auditor born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Red Car Park, Level 0, London Designer Outlet, Royal Route, Wembley Park, Middlesex, HA9 0FD, United Kingdom
Sethi, Harleen Kaur
British businessperson born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 2 7, Runnelfield, Harrow, HA1 3NY, England
Sethi, Harleen Kaur
British company director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 3 7, Runnelfield, South Hill Avenue, Harrow, HA1 3NY, England
Sethi, Harleen Kaur
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 4 7 Runnelfield, South Hill Avenue, Harrow, HA1 3NY, England
Mrs Harleen Kaur Sethi
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Red Car Park, Level 0, London Designer Outlet, Royal Route, Wembley Park, Middlesex, HA9 0FD, United Kingdom
Ms Harleen Kaur Sethi
British born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 Flat 10 Ascot Court, Grove End Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer
2022-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-124,458 GBP2024-03-31Officer 2021-08-12 ~ nowIIF 3 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
HKS MANPOWER GROUP LTD
- nowHKS OVERSEAS LIMITED - 2020-06-19 7 Runnelfield South Hill Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-13,158 GBP2024-03-31Officer 2019-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
MVR AUTOPARTS LTD
- nowALP MVR LTD - 2020-01-17 Red Car Park, Level 0, London Designer Outlet, Royal Route, Wembley Park, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-8,911 GBP2024-03-31Officer 2019-11-21 ~ 2025-02-28IIF 1 - Director → MEPerson with significant control 2019-11-21 ~ 2025-02-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
