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, Hamza
- Registered addresses and corresponding companies
Sethi, Hamza
34, Victoria Road, Barking, London, IG11 8PY, United Kingdom
IIF 1
- British company director born in August 1984
Sethi, Hamza Ali
Resident in England
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V2NX, England
IIF 2
- British commercial director born in August 1984
Sethi, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies34, Victoria Road, Barking, London, IG11 8PY, United Kingdom
IIF 3
- British managing director born in August 1984
Sethi, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1984
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British consultany services born in August 1984
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies30, George Avenue, Huddersfield, HD2 2BJ, United Kingdom
IIF 8
- British director born in August 1984
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1984
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesRoundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN, England
IIF 11
- British born in August 1985
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companies30, George Brown Avenue, Birkby, Huddersfield, HD2 2BJ, United Kingdom
IIF 12
- British wholesaler born in August 1985
Sethi, Hamza Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, St James Market, Essex Street, Bradford, West Yorkshire, BD4 7PN, United Kingdom
IIF 13
- British born in August 1984
Mr Hamza Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Hamza Ali Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 17
- 1
ACQUIRE CONSULTANCY LIMITED
10517402Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-12-08 ~ dissolvedIIF 3 - Director → ME2016-12-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ACQUIRE CONSULTANCY SERVICES LIMITED
08169035Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 8 - Director → ME - 3
ACQUIRE DISTRIBUTION SERVICES LIMITED
08171015Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 6 - Director → ME - 4
ACQUIRE RESIDUAL PRODUCT MANAGEMENT SERVICES LIMITED
08170230Acquire Consultancy Services, Unit 57 St James Market, Bradford, EnglandDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 7 - Director → ME - 5
GO COMPARE EDUCATION.COM LIMITED
09825709Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)Officer2015-10-15 ~ 2016-12-10IIF 2 - Director → ME - 6
HAMZA SETHI LTD
1482753315 Bradfield Drive, Barking, Barking, United KingdomDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
SAMIZ WHOLESALE LTD
07300780St James Market, Essex Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME - 8
SETHI LTD
07071811Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-01-03 ~ dissolvedIIF 10 - Director → ME2011-01-03 ~ 2011-01-03IIF 11 - Director → ME - 9
SETHIZ LTD
06601166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control7 St James Market, Essex Street, Bradford, United KingdomDissolved Corporate (4 parents)Officer2008-05-23 ~ dissolvedIIF 12 - Director → ME - 10
SIMPLIFRESH LTD
13367770Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
SIMPLIFRESH UK LTD
14784066Park House, Wilmington Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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