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, Sanjiv
Sethi, Sanjiv
British born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Old Exchange, Tweedsmuir, Biggar, Scottish Borders, ML12 6QN, Scotland
Sethi, Sanjiv
British company director born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 The Old Exchange, Tweedsmuir, Biggar, ML12 6QN, Scotland
Sethi, Sanjiv
British director born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 The Old Exchange, Tweedsmuir, Biggar, ML12 6QN, Scotland
Sethi, Sanjiv
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, United Kingdom
Sethi, Sanjiv
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Revolution Rti Limited, Suite 1 Heritage House, Hoghton Street Southport, Sefton, PR9 0TE
Sethi, Sanjiv
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesSethi, Sanjiv
British optician born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Sethi
British born in August 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11b, Sheffield Design Studios, 40 Ball Street, Sheffield, S3 8BD, England
Mr Sanjiv Sethi
British born in August 1966Resident in England
Registered addresses and corresponding companiesSanjiv Sethi
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Clyro Place, Sutton, Retford, DN22 8PE, England
Mr Sanjiv Sethi
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Staffordshire House, Beechdale Road, Nottingham, NG8 3FH, United Kingdom
- 1 C/o Revolution Rti Limited Suite 1 Heritage House, Hoghton Street Southport, SeftonLiquidation Corporate (2 parents)Equity (Company account)-15,549 GBP2023-08-31Officer
2019-08-11 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Retford Enterprise Centre, Randall Way, Retford, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer 2021-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 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
- 3 Staffordshire House, Beechdale Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2017-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 Hartland Road, Worksop, United KingdomDissolved Corporate (3 parents)Officer 2019-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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
- 5 The Tollhouse, Tweedsmuir, Biggar, ScotlandConverted / Closed Corporate (9 parents, 1 offspring)Officer 2023-08-11 ~ nowIIF 3 - Director → ME
- 6 11b Sheffield Design Studios, 40 Ball Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-570 GBP2024-06-30Officer 2009-06-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents, 1 offspring)Officer 1993-06-02 ~ 2011-04-27IIF 9 - Director → ME
- 2 Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents)Officer 1993-06-02 ~ 2011-04-27IIF 8 - Director → ME
- 3 Polmood Lodge, Tweedsmuir, Biggar, ScotlandActive Corporate (5 parents)Equity (Company account)-3,634 GBP2024-10-31Officer 2023-11-05 ~ 2025-02-25IIF 2 - Director → ME
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