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 Kumar
- British born in September 1966
Sethi, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 155, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 2Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, England
IIF 3Cherry Tree Cottage, Popes Lane, Cookham, Maidenhead, Berkshire, SL6 9AS, United Kingdom
IIF 4
- British born in May 1969
Sheth, Sanjiv Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 5
- British born in September 1966
Sethi, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Sethi, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Sanjiv Kumar Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Sanjiv Kumar Sheth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companiesUnit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 15 IIF 16 IIF 17 (more)(less)13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 19 IIF 20 IIF 21 (more)(less)Unit 1a, 85 Greengate, Salford, M3 7NA, England
IIF 28Unit 1a Abito, 85 Greengate, Salford, M3 7NA, England
IIF 2925, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 30 IIF 31 IIF 3225, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom
IIF 33Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, RG40 2BB, England
IIF 34
- British company director born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companies25, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 35
- British director born in May 1969
Sheth, Sanjiv Kumar
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 36
- British born in September 1966
Mr Sanjiv Kumar Sethi
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Sanjiv Kumar Sheth
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 402nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 4128, Wood Lane Close, Iver, Buckinghamshire, SL0 0LJ, England
IIF 42Unit 1a, 85 Greengate, Manchester, M3 7NA, England
IIF 43 IIF 44 IIF 45 (more)(less)13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 47 IIF 48Unit 1a, 85 Greengate, Salford, M3 7NA, England
IIF 49Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 5025, Keith Park Road, Uxbridge, UB10 0RQ, England
IIF 51 IIF 52 IIF 5325, Keith Park Road, Uxbridge, UB10 0RQ, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Sethi, Sanjiv Kumar
55, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 55
- Canadian born in May 1969
Sheth, Sanjiv
Resident in Canada
Registered addresses and corresponding companies28 Wood Lane Close, Iver, SL0 0LJ, England
IIF 56
- Canadian born in May 1969
Mr Sanjiv Sheth
Resident in Canada
Registered addresses and corresponding companies13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
IIF 57
- 1
1-14 EVERGREEN RTM COMPANY LIMITED
07692611Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire, EnglandActive Corporate (12 parents)Officer2024-05-15 ~ nowIIF 34 - Director → ME - 2
ABROCOUR LIMITED
04845795Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-16 during the appointment or period of control
Commencement of winding up on 2004-11-03 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-12-23
Dissolved on 2015-04-09102 Sunlight House, Quay Street, ManchesterDissolved Corporate (7 parents)Officer2003-07-25 ~ 2005-06-20IIF 7 - Director → ME - 3
AIRWAZE LTD
1255349445 Huntingdon Gardens, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ 2020-06-10IIF 3 - Director → ME - 4
AWBROOK INVESTMENTS LIMITED
16366662Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 513-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-11 ~ 2024-11-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 6
- 7
CEDAR PROPERTY INVESTMENTS LTD
1624030925 Keith Park Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8
HEMLOCK PROPERTIES LTD
14330873Flat 15 Willow Court, Springwell Lane, Rickmansworth, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ 2023-03-20IIF 32 - Director → MEPerson with significant control2022-09-01 ~ 2023-03-20IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IPALS LIMITED
0683907314 Birchwood Close, Morden, SurreyDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 6 - Director → ME - 10RACEGROSS LIMITED - 1983-11-0713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (10 parents)Officer2024-06-03 ~ nowIIF 27 - Director → ME
- 1113-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 2 offsprings)Officer2024-10-10 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1213-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (7 parents, 2 offsprings)Officer2021-07-28 ~ nowIIF 20 - Director → ME2017-03-23 ~ 2017-03-24IIF 56 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 57 - Has significant influence or control → OE
- 13
MOKSHA PROPERTIES LIMITED
14393983Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (2 parents)Officer2022-10-03 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OAK HAVEN SUPPORT SERVICES LTD
1624093225 Keith Park Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-10 ~ 2025-06-04IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 15
ONRAKA CARE LIMITED
14105139Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16OPUS CAREERS LTD - 2025-10-03Unit 1a 85 Greengate, Salford, EnglandActive Corporate (2 parents)Officer2026-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PARK STREET PROPERTY INVESTMENTS LTD
17103321Unit 1a Abito, 85 Greengate, Salford, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 29 - Director → ME - 18
PEACHTREE SUPPORT SERVICES LTD
1624060525 Keith Park Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-10 ~ 2025-07-02IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 19
PENTWYN CARE LIMITED
0574541913-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (6 parents)Officer2020-06-01 ~ nowIIF 24 - Director → ME - 20
PODFANS LIMITED
144443832nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 21
RIVER RADIO LTD
1314644355 High Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2021-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 22
SANYUKTA HOLDINGS LTD
13957389Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (3 parents)Officer2022-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-05 ~ 2023-03-03IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TY CEIRIOS CARE LIMITED
- 2022-07-05 1354555313-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (5 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 22 - Director → ME2021-08-03 ~ 2021-09-20IIF 35 - Director → MEPerson with significant control2021-08-03 ~ 2021-09-20IIF 42 - Right to appoint or remove directors → OE - 24
SHASIO UK LTD
1207072628 Wood Lane Close, Iver, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ 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 - 25
SKADOOSH LIMITED
07654996Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 2 - Director → ME2011-06-02 ~ 2013-04-08IIF 55 - Secretary → ME - 26
ST ANNS CARE LIMITED
1622715413-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 47 - Right to appoint or remove directors → OE - 27CANAVON PARTNERS LIMITED - 1985-01-0913-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (11 parents)Officer2025-09-24 ~ nowIIF 21 - Director → ME
- 28
TRUEFANS TECHNOLOGIES LIMITED
16269213Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 29
UTSAVA HOLDINGS LIMITED
12882754Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 30
UTSAVA PROPERTIES LTD
14305451Unit 1a 85 Greengate, Manchester, EnglandActive Corporate (1 parent)Officer2022-08-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 31
VIRAL TRIBE ENTERTAINMENT LIMITED
13890673151 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-03 ~ 2022-09-01IIF 9 - Director → MEPerson with significant control2022-02-03 ~ 2022-11-29IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
VIRAL TRIBE GROUP LIMITED
1387145320 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (4 parents)Officer2022-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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