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.
Ms Baljit Sethi
Ms Baljit Sethi
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesSethi, Baljit
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Lichfield Road, London, E3 5AT, England
Ms Bally Aujla
British born in April 1980Resident in England
Registered addresses and corresponding companiesSethi, Baljit
British recruitment consultant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 9 145-157, St John Street, London, EC1V 4PW, England
Aujla, Bally
British company director born in April 1980Resident in England
Registered addresses and corresponding companiesAujla, Bally
British director born in April 1980Resident in England
Registered addresses and corresponding companiesAujla, Bally
British recruitment consultant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 14 202, Rykneld Road, Littleover, Derby, DE23 4AN, England
- 1 9 Lichfield Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-05-31Officer
2017-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 2 Three Crowns Close, The Spinney, Walsall, EnglandDissolved Corporate (2 parents)Officer 2020-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 9 - Director → ME
- 4
RONAK LIMITED
- nowCAMPUS APP LIMITED - 2022-11-02RONAK LIMITED - 2022-07-18RANICIRCLE LTD - 2021-11-16 202 Rykneld Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 17 Alton Way, Littleover, Derby, EnglandDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
VANGUARD SEARCH LIMITED
- nowVANGUARD LEGAL LIMITED - 2015-04-30 202 Rykneld Road, Littleover, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-15,091 GBP2021-03-31Officer 2015-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7 202 Rykneld Road, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-24,128 GBP2022-10-31Officer 2019-10-12 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 202 Rykneld Road, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-24,128 GBP2022-10-31Person with significant control 2019-10-12 ~ 2021-10-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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