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.
Setia, Atul
Setia, Atul
British born in June 1966Resident in England
Registered addresses and corresponding companiesSetia, Atul
British banker born in June 1966Resident in England
Registered addresses and corresponding companiesSetia, Atul
British director born in June 1966Resident in England
Registered addresses and corresponding companiesSetia, Atul
born in June 1966Resident in England
Registered addresses and corresponding companiesMr Atul Setia
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer
2015-09-14 ~ dissolvedIIF 9 - Director → ME - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer 2015-09-11 ~ dissolvedIIF 14 - Director → ME
- 3 58 Old Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-04-07 ~ dissolvedIIF 11 - Director → ME
- 4 58 Old Compton Street, LondonDissolved Corporate (4 parents)Officer 2015-01-30 ~ dissolvedIIF 10 - Director → ME
- 5
CUBEDOTS DUBAI LTD
- nowCUBEDOTS VR CENTRE LTD - 2022-03-11 93 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,746 GBP2024-03-31Officer 2022-03-01 ~ dissolvedIIF 12 - Director → ME - 6 27 Hill Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 C/o Begbies Traynor (central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneIn Administration Corporate (2 parents, 2 offsprings)Equity (Company account)397,730 GBP2024-06-30Officer 2017-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 8 93 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,228 GBP2023-12-31Officer 2019-12-27 ~ nowIIF 6 - Director → ME
- 9 93 Tabernacle Street, London, EnglandActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 16 - LLP Designated Member → ME
- 10 6 Selvage Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2014-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11TAMWOOD FLAT MANAGEMENT LIMITED - 2002-10-03 110/112 Lancaster Road, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)383,905 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 5 - Director → ME
- 12 27 Hill Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 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 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2006-09-01 ~ 2009-06-30IIF 17 - LLP Member → ME
- 2 93 Tabernacle Street, London, EnglandActive Corporate (3 parents)Officer 2010-10-19 ~ 2022-04-05IIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-04-05IIF 22 - Has significant influence or control → OE
- 3 Goldfields House, 18a Gold Tops, Newport, WalesActive Corporate (2 parents)Equity (Company account)-2,141,327 GBP2025-04-30Officer 2020-10-08 ~ 2021-05-10IIF 1 - Director → ME
- 4RICHMOND COMPANY 169 LIMITED - 2004-10-01 Highfield Grange Studios, Bubwith, Selby, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2005-03-21 ~ 2005-05-20IIF 7 - Director → ME
- 5 Greenford Old Forge Lane, Horney Common, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2005-03-21 ~ 2005-05-20IIF 8 - Director → ME
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