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.
Paranveer Sethi
- British born in June 1993
Paranveer Sethi
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Mr Paranveer Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 3
- British born in June 1993
Mr Paranveer Singh Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 4
- British born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 5
- British director born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 6
- British born in June 1993
Mr Paranveer Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 18
- British self-employed born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sethi, Paranveer Singh
148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 21
- 1
COMPLETE PROPERTY SOLUTIONS LTD
12656800148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer2020-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
FIVE VIRTUES LTD
13685145148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer2021-10-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-18 ~ 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 - 3
PAR4N 1.0 LIMITED
15790631148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
POINT STAR FINANCE LTD
11333636148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer2018-04-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
PS14 LTD
- 2020-06-09 08820085148 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2013-12-19 ~ dissolvedIIF 19 - Director → ME2013-12-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
POINT STAR LTD
09936077148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)129,045 GBP2024-01-31Officer2016-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
XICV LTD.
- 2020-06-09 10894169XLV CLOTHING LTD
- 2019-01-15 10894169POINT STAR APPAREL LTD
- 2018-11-09 10894169XIV CLOTHING LIMITED
- 2018-11-05 10894169148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2017-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
SETHI PARTNERSHIP LIMITED
09571215148, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2015-05-01 ~ dissolvedIIF 14 - Director → ME - 9
TFS GLOBAL LTD
11248529148 Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)12,014 GBP2024-03-31Officer2018-03-21 ~ nowIIF 13 - Director → ME - 10
THE REPOSSESSION CENTRE LTD
12533692148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2020-03-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-09-29 ~ 2020-11-11IIF 17 - Director → ME
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