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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Mohammed Shayqel

    Related profiles found in government register
  • Sethi, Mohammed Shayqel
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Magistrates Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sethi, Mohammed Shayqel
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 4
    • Global House, Saville Road, Westwood, Peterborough, Cambridgeshire, PE3 7PR, England

      IIF 5
    • Unit C1, Earlham House, Northminster, Peterborough, Cambridgeshire, PE1 1FJ, England

      IIF 6
  • Sethi, Mohammed Shakeel
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8b, The Courtyard, 27 Norfolk Street, Peterborough, Cambridgeshire, PE1 2NP

      IIF 7
  • Mr Mohammed Shakeel Sethi
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8b, The Courtyard, 27 Norfolk Street, Peterborough, Cambridgeshire, PE1 2NP

      IIF 8
  • Mr Mohammad Shakeel Sethi
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office Suite 4, Endeavour House, Saville Road, Peterborough, Cambridgeshire, PE3 7PS, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ANGELS 2004 LTD
    05146032 09398305... (more)
    Unit B Ground Floor, Earlham House, Northminster, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2015-11-13 ~ 2016-03-09
    IIF 5 - Director → ME
  • 2
    DIRECT ENTERPRISE SERVICES LIMITED
    09964133
    Unit 8b The Courtyard, 27 Norfolk Street, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2021-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    HALO PETERBOROUGH LTD
    08911774
    Endeavour House, Saville Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    SURE STAFF RECRUITMENT LIMITED
    05395658
    Fairview, 192 Park Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2009-03-31
    IIF 1 - Director → ME
  • 5
    TRANSPORT SERVICES KENT LTD
    07804547
    Endeavour House, Saville Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    TRANSPORT SOLUTION (UK) LTD
    05650058
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    UNIVERSAL CONTRACTS (CAMBS) LTD
    05098830
    Endeavour House, Saville Road, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ 2008-08-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.