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.
Vora, Setu
Vora, Setu
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesVora, Setu
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
75, Elmwood Road, Croydon, CR0 2SX, England
IIF 6 120, New Cavendish Street, London, W1W 6XX, England
IIF 7 22a, St. James's Square, London, SW1Y 4JH, England
IIF 8 3-8, Bolsover Street, London, W1W 6AB, England
IIF 9 Suite 11, Building 6, Croxley Business Park, Watford, WD18 8YH, United Kingdom
Vora, Setu
British lawyer born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 7, Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, England
Vora, Setu
British trainee solicitor born in April 1969Registered addresses and corresponding companiesMr Setu Vora
British born in April 1969Resident in England
Registered addresses and corresponding companiesVora, Setu
British Registered addresses and corresponding companies
IIF 16 135 Springfield Avenue, London, SW20 9JS
- 1 Suite 11 Building 6, Croxley Business Park, Watford, United KingdomActive Corporate (2 parents)Officer
2020-12-08 ~ nowIIF 9 - Director → ME - 2 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)41,643 GBP2019-01-31Officer 2014-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Equity (Company account)760 GBP2022-03-31Officer 2019-03-15 ~ dissolvedIIF 7 - Director → ME
- 1 Office 10 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (1 parent)Officer 2022-10-21 ~ 2023-04-10IIF 8 - Director → ME
- 2 68 Lombard Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ 2021-03-03IIF 3 - Director → ME
- 3
DLH ISTROS LIMITED
- nowDLH RIVER BUNKER LIMITED - 2022-02-07 120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer 2019-07-12 ~ 2023-03-01IIF 6 - Director → ME - 4GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-03-27NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-01-27 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-03-06 ~ 1995-05-16IIF 12 - Director → ME
- 5NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27CANTRADE LIMITED - 1995-05-11 1 More London Place, LondonDissolved Corporate (7 parents)Officer 1995-03-10 ~ 1995-05-25IIF 11 - Director → ME
- 6 75 Elmwood Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-221,891 GBP2023-05-31Officer 2023-01-12 ~ 2023-08-22IIF 5 - Director → ME
- 7US SPECIAL OPPORTUNITIES TRUST PLC - 2008-06-05BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2001-03-15 ~ 2001-04-05IIF 16 - Secretary → ME
- 8 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)41,643 GBP2019-01-31Person with significant control 2016-08-31 ~ 2019-09-06IIF 15 - Ownership of shares – 75% or more → OE
- 9MODUS ADVISORY LTD - 2011-03-14 12 Mytchett Road, Mytchett, Camberley, EnglandDissolved Corporate (1 parent)Equity (Company account)-783 GBP2020-10-31Officer 2013-03-08 ~ 2015-03-13IIF 10 - Director → ME
- 10 75 Elmwood Road, Croydon, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-8,577 GBP2023-05-31Officer 2022-08-01 ~ 2023-12-29IIF 4 - Director → ME
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