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.
Mr Jatin Singh Sethi
Mr Jatin Singh Sethi
British born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Jatin Singh
British business person born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 18
203, Norwood Road, Southall, UB2 4JF, England
Sethi, Jatin Singh
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 203, Norwood Road, Southall, Middlesex, UB2 4JF, United Kingdom
IIF 21 203 Norwood Road Southall, Norwood Road, Southall, UB2 4JF, England
IIF 22 IIF 23 IIF 24 (more) 203, Norwood Road, Southall, UB2 4JF, England
IIF 27 IIF 28 203, Norwood Road, Southall, UB2 4JF, United Kingdom
IIF 29 D2 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 30 Unit D3, Bridge Road, Southall, UB2 4BD, England
Sethi, Jatin Singh
British compnay director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 31 203, Norwood Road, Southall, UB2 4JF, United Kingdom
Sethi, Jatin Singh
British director born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Jatin Singh
British employed born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 34 203, Norwood Road, Southall, UB2 4JF, United Kingdom
Sethi, Jatin Singh
British self employed born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 35 203, Norwood Road, Southall, UB2 4JF, United Kingdom
- 1 203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2024-10-25 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 203 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-13,243 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 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
- 3 203 Norwood Road, Southall, EnglandActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 24 - Director → MEPerson with significant control 2024-07-02 ~ 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
- 4 203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)7,634 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,184 GBP2023-12-31Officer 2016-11-14 ~ nowIIF 32 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-7,850 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 31 - Director → MEPerson with significant control 2019-03-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)7,184 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 28 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 8 Eldon Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Unit D3, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,184 GBP2024-10-30Officer 2025-03-17 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 10 203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)7,634 GBP2024-02-29Officer 2020-06-16 ~ nowIIF 26 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 203 Norwood Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2017-06-19 ~ dissolvedIIF 35 - Director → ME
- 12 203 Norwood Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13 203 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)8,693 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 19 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-5,568 GBP2024-03-31Officer 2023-03-07 ~ 2025-09-13IIF 25 - Director → MEPerson with significant control 2023-03-07 ~ 2025-09-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,184 GBP2023-12-31Person with significant control 2016-11-14 ~ 2019-01-23IIF 3 - Has significant influence or control → OE
- 3 D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)12,218 GBP2024-03-31Officer 2023-03-07 ~ 2025-09-13IIF 29 - Director → MEPerson with significant control 2023-03-07 ~ 2025-09-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Unit D3, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,184 GBP2024-10-30Officer 2023-10-18 ~ 2024-05-20IIF 21 - Director → ME 2015-10-21 ~ 2018-09-26IIF 34 - Director → ME 2019-04-20 ~ 2023-10-18IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-26IIF 17 - Ownership of shares – 75% or more → OE 2023-08-18 ~ 2024-05-20IIF 7 - Ownership of shares – 75% or more → OE
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