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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Ajay Kumar

    Related profiles found in government register
  • Sethi, Ajay Kumar
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Dains Accountants, Cubo Standard Court, Park Row, Nottingham, NG1 6GN, United Kingdom

      IIF 1
  • Sethi, Ajay Kumar
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radcliffe House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 2

    • Unit 12, Wheatcroft Industrial Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

      IIF 3

    • 136, Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, NG12 5BQ, United Kingdom

      IIF 4

    • 17 Haileybury Road, West Bridgford, Nottingham, NG2 7BE, United Kingdom

      IIF 5

    • 2a, Peveril Drive, Nottingham, Nottinhamshire, NG7 1DE, United Kingdom

      IIF 6
  • Sethi, Ajay Kumar
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, Selbury Drive, Oadby, Leicester, LE2 5NG, United Kingdom

      IIF 7

    • 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England

      IIF 8
  • Sethi, Ajay Kumar
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 9
  • Mr Ajay Kumar Sethi
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG

      IIF 10

    • 17 Haileybury Road, West Bridgford, Nottingham, NG2 7BE, United Kingdom

      IIF 11

    • C/o, Dains Accountants, Cubo Standard Court, Park Row, Nottingham, NG1 6GN, United Kingdom

      IIF 12
  • Ajay Kumar Sethi
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham, NG12 5BQ, United Kingdom

      IIF 13
  • Sethi, Ajay
    British businessman born in September 1966

    Registered addresses and corresponding companies

    • 3 Eaton Road, West Bridgeford, Nottingham, WG2 7AR

      IIF 14
  • Sethi, Ajay
    British director

    Registered addresses and corresponding companies

    • 3 Eton Road, West Bridgford, Nottingham, NG2 7AR

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    QVS GLOBAL HAIR LTD - 2010-02-11
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 3
    C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -995 GBP2024-03-31
    Officer
    2017-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    QVS GLOBAL UK LIMITED - 2021-10-06
    Radcliffe House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,247,972 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    ISK COMMODITIES LIMITED - 2009-09-13
    NUCLEUS TRADING LIMITED - 2009-07-16
    DVT HEALTH LIMITED - 2009-07-01
    J J ORTHOPAEDIC DEVELOPMENTS LIMITED - 2004-07-26
    201 Haverstock Hill, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2005-09-16
    IIF 14 - Director → ME
  • 2
    6 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,982,842 GBP2023-12-31
    Officer
    2014-10-06 ~ 2017-05-15
    IIF 8 - Director → ME
  • 3
    17 Haileybury Road West Bridgford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    408 GBP2021-05-31
    Officer
    2020-05-07 ~ 2020-11-09
    IIF 5 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-14
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Spirit House, Saffron Way, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,335,403 GBP2024-03-31
    Officer
    2010-06-16 ~ 2015-02-05
    IIF 7 - Director → ME
  • 5
    WOLDS ENTERPRISES LIMITED - 2017-07-06
    7 Smithford Walk, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,667 GBP2022-10-31
    Officer
    2021-01-07 ~ 2021-08-30
    IIF 9 - Director → ME
    2017-10-09 ~ 2017-10-10
    IIF 4 - Director → ME
    Person with significant control
    2017-10-09 ~ 2017-10-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    QVS GLOBAL UK LIMITED - 2021-10-06
    Radcliffe House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,247,972 GBP2023-12-31
    Officer
    2004-07-15 ~ 2005-08-25
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-09 ~ 2017-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.