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, Sanjay, Dr
Sethi, Sanjay, Dr
British dentist born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Sethi, Sanjay, Dr
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 3 7 - 9, White Kennett Street, London, E1 7BS, United Kingdom
IIF 4 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
IIF 5 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
Dr Sanjay Sethi
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 7 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
IIF 8 IIF 9 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
- 1 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, United KingdomCorporate (2 parents)Equity (Company account)-6,311 GBP2023-05-31Officer
2018-05-03 ~ nowIIF 5 - director → MEPerson with significant control 2018-05-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 5 Dales Court, 95 Dales Road, Ipswich, EnglandCorporate (3 parents)Equity (Company account)59,255 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 2 - director → MEPerson with significant control 2020-10-19 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, United KingdomCorporate (2 parents)Equity (Company account)16,858 GBP2023-06-30Person with significant control 2019-06-10 ~ nowIIF 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
- 4 7 - 9 White Kennett Street, London, EnglandCorporate (5 parents)Officer 2023-08-17 ~ nowIIF 3 - director → ME
- 5 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, United KingdomCorporate (4 parents)Equity (Company account)54,510 GBP2023-08-31Officer 2018-08-30 ~ nowIIF 4 - director → MEPerson with significant control 2018-08-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexCorporate (3 parents)Officer 2009-06-22 ~ 2017-05-31IIF 1 - director → ME
