logo
explain how to read the page

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

Mrs Payel Seth

    Related profiles found in government register
  • Mrs Payel Seth
    Indian born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16-20, Riverbank Court, North Devon Business Park, Chivenor, Barnstaple, EX31 4FY, United Kingdom

      IIF 1
    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 2
  • Seth, Payel
    Indian company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16a, 15 Grosvenor Square, London, W1K 6LD, United Kingdom

      IIF 3
    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 4 IIF 5
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 6
  • Mrs Payel Seth
    Indian born in May 1958

    Resident in India

    Registered addresses and corresponding companies
    • 9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India

      IIF 7
  • Mrs Payel Seth
    Indian born in May 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 8
    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 9 IIF 10 IIF 11
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW, United Kingdom

      IIF 22
    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 23 IIF 24
    • Suite 4b, Northspring, 70 Spring Gardens, Manchester, M2 2BQ, United Kingdom

      IIF 25
    • Unit 2, Teal Industrial Park, Cyan Close, Netherfield, Nottingham, NG14 5JX

      IIF 26
    • 9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India

      IIF 27
    • Unit 1, Teal Industrial Park, Cyan Close, Nottingham, Nottinghamshire, NG14 5JX, United Kingdom

      IIF 28
    • Design Arc C/o Lilly And Sid, Woodshots Meadow, Milfield House Croxley Green Business Park, 6, Watford, WD18 8YX, England

      IIF 29
  • Seth, Payel
    Indian company director born in May 1958

    Resident in India

    Registered addresses and corresponding companies
    • 9, Avenue Ashok, West End Green Farms Rajokri, Vasant Kunj, New Delhi 110038, India

      IIF 30 IIF 31
  • Seth, Payel
    Indian director born in May 1958

    Resident in India

    Registered addresses and corresponding companies
    • 9, Avenue Ashok, Westend Green, Rajokari, New Delhi, India

      IIF 32
  • Seth, Payel
    Indian director - school born in May 1958

    Resident in India

    Registered addresses and corresponding companies
    • Flat 16, 15 Grosvenor Square, London, W1K 6LD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 27
  • 1
    14/15 GROSVENOR SQUARE FREEHOLD LIMITED
    08355306
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ 2017-09-01
    IIF 33 - Director → ME
    2013-01-10 ~ 2013-01-25
    IIF 32 - Director → ME
  • 2
    ADAPTIVE FASHION LIMITED
    - now 15845951
    UNHIDDEN-UK LIMITED
    - 2024-09-25 15845951
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-18 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BRAND COLLECTIVE CORPORATION LIMITED
    13772401
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-29 ~ now
    IIF 22 - Has significant influence or control OE
  • 4
    CASA FORMA LIMITED
    06060342
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    CASA FORMA LONDON LIMITED
    10124457
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    DESIGN ARC BRANDS LIMITED
    14681943
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-22 ~ 2023-02-22
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 7
    DESIGN ARC UK LIMITED
    10440973
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-21 ~ 2022-04-26
    IIF 6 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    F.X. IMPORT COMPANY LIMITED
    03170332
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-01 ~ 2022-11-23
    IIF 5 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    LILLYANDSID LTD
    06855192
    Design Arc C/o Lilly And Sid Woodshots Meadow, Milfield House Croxley Green Business Park, 6, Watford, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    NORTHERN BRANDS LIMITED
    - now 14905630 06871253
    SUBTRACT RETAIL LIMITED
    - 2025-01-24 14905630
    Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 11
    OLE FASHION LIMITED
    - now 15751293
    PDS ONLINE ENTERPRISE UK LIMITED
    - 2025-03-26 15751293
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 12
    ONME SOHO HEALTH AND BEAUTY LIMITED
    16017681
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    PACIFIC LOGISTICS LIMITED
    04944346
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ 2022-11-23
    IIF 4 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    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
  • 14
    PACIFIC SUPPLY CHAIN LIMITED
    06214417
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 15
    PDS FASHIONS LIMITED
    - now 11446095
    PDS VOGUE LIMITED
    - 2021-09-24 11446095
    PDS VENTURES LIMITED
    - 2021-07-15 11446095
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-03 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 16
    PDS LIFESTYLE LIMITED
    14777296
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    PDS SMART FABRIC TECH (UK) LTD
    12860774
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    POETIC BRANDS LIMITED
    09390969
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2021-08-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    POETIC KNITWEAR LIMITED
    06863593
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    POETICGEM LIMITED
    02608346
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2021-08-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 21
    SIMPLE APPROACH-UK LIMITED
    16822799
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    SPRING DESIGN LONDON LIMITED
    13392749
    Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 23
    SUNNY UP LTD.
    - now 09285991
    THE OPEN REVIEW LTD - 2014-12-11
    Unit 16-20, Riverbank Court North Devon Business Park, Chivenor, Barnstaple, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-27 ~ 2022-08-09
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    UPCYCLE LABS LIMITED
    - now 12582277 13585153
    FILKOR LIMITED - 2021-09-17
    Unit 2 Teal Industrial Park, Cyan Close, Netherfield, Nottingham
    Active Corporate (8 parents)
    Person with significant control
    2021-09-21 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    VIVERE LONDON LIMITED
    - now 14089027
    STYLE THE BUMP LIMITED - 2022-12-12
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-23 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 26
    WONDERWALL (F.E) LTD
    13838992
    Suite 4b Northspring, 70 Spring Gardens, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 27
    YELLOW OCTOPUS CIRCULAR SOLUTIONS LIMITED
    - now 09301498
    YELLOW OCTOPUS-UK LIMITED
    - 2024-09-10 09301498
    YELLOW OCTOPUS FASHION LIMITED
    - 2022-11-18 09301498
    Unit 1 Teal Industrial Park, Cyan Close, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-13 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.