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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethia, Nirmal Kumar

    Related profiles found in government register
  • Sethia, Nirmal Kumar
    British chairman born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sethia, Nirmal Kumar
    British company director born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 105, St John Street, London, EC1M 4AS

      IIF 6
  • Sethia, Nirmal Kumar
    British director born in November 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • N Sethia House, 105 St. John Street, London, EC1M 4AS, England

      IIF 7
  • Sethia, Nirmal Kumar
    British chairman born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Winnington Road, London, N2 0TP

      IIF 8
  • Sethia, Nirmal Kumar
    British company chairman born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Winnington Road, London, N2 0TP

      IIF 9
  • Sethia, Nirmal Kumar
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Winnington Road, London, N2 0TP

      IIF 10
  • Sethia, Nirmal Kumar
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 11
  • Mr Nirmal Kumar Sethia
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • N Sethia House, 105 St. John St, London, EC1M 4AS

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    ANAMIKA INVESTMENTS LIMITED - 1999-03-08
    BONNYSLAW LIMITED - 1978-12-31
    N Sethia House, 105 St John Street, London
    Corporate (4 parents)
    Officer
    2002-03-12 ~ now
    IIF 5 - director → ME
  • 2
    KRISH INTERNATIONAL LIMITED - 2011-01-12
    N Sethia House, 105 St. John St, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2010-11-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    105 St John Street, London
    Corporate (5 parents)
    Officer
    2002-12-20 ~ now
    IIF 7 - director → ME
  • 4
    N. SETHIA (LONDON) LIMITED - 2003-02-05
    DEONSHAW PROPERTIES LIMITED - 1976-12-31
    105 St John Street, N Sethia House, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 1 - director → ME
  • 5
    CILFONA LIMITED - 1978-12-31
    N Sethia House, 105 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    302,329 GBP2018-03-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 6
    NEWBY TEAS LIMITED - 2000-03-07
    105 Saint John Street, London
    Corporate (7 parents)
    Officer
    2005-03-15 ~ now
    IIF 2 - director → ME
  • 7
    105 St John Street, N Sethia House, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ now
    IIF 3 - director → ME
  • 8
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved corporate (8 parents)
    Equity (Company account)
    13,791 GBP2017-03-31
    Officer
    2018-09-20 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    PROGRESS INVESTMENTS LIMITED - 1999-05-17
    C/o Sethia London Limited, N Sethia House 105, St John Street, London
    Corporate (2 parents)
    Officer
    1992-10-21 ~ 1998-11-23
    IIF 10 - director → ME
  • 2
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved corporate (8 parents)
    Equity (Company account)
    13,791 GBP2017-03-31
    Officer
    2009-02-13 ~ 2015-12-18
    IIF 8 - director → ME
  • 3
    TRANS-SIBERIAN GOLD PLC - 2021-10-13
    TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
    JOIN LIMITED - 2000-12-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    2001-03-08 ~ 2005-09-14
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.