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, Nikhil, Dr
Sethi, Nikhil, Dr
British dentist born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
2-3 Westfield House, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6GA, United Kingdom
Sethi, Nikhil, Dr
British director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 3 7 - 9 White Kennett Street, London, London, E1 7BS, England
IIF 4 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
IIF 5 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
Sethi, Nikhil, Dr
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesDr Nikhil Sethi
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 9 IIF 10 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
IIF 11 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, E1 7BS, United Kingdom
IIF 12 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
IIF 13 2-3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom
Sethi, Nikhil
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 23, Dorchester Road, Ipswich, Suffolk, IP3 8RQ, United Kingdom
Sethi, Nikhil
Indian business born in November 1989Resident in India
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Nikhil Sethi
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Nikhil Sethi
Indian born in November 1989Resident in India
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Square Mile Dental Surgery, 7 - 9 White Kennett Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,486 GBP2024-05-31Officer
2018-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)102 GBP2024-05-31Officer 2021-05-06 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-16,902 GBP2020-12-31Officer 2020-06-18 ~ nowIIF 3 - Director → ME
- 4 Unit 5 Dales Court, 95 Dales Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)59,255 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 26 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, EnglandActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 23 Dorchester Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)1,289 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7 7 - 9 White Kennett Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,860 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 18 - Has significant influence or control → OE
- 8 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)17,817 GBP2024-08-31Officer 2018-08-30 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-16,902 GBP2020-12-31Person with significant control 2020-06-19 ~ 2021-02-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Square Mile Dental Centre, 7 - 9 White Kennett Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)17,817 GBP2024-08-31Person with significant control 2018-08-30 ~ 2021-06-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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