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.
Guru Dev Seth
- British born in July 1945Registered addresses and corresponding companies
Guru Dev Seth
Kingfisher House, Restmor Way, Hackbridge, Surrey, SM6 7AH, United Kingdom
IIF 1
- British born in July 1945
Mr Guru Dev Seth
Resident in England
Registered addresses and corresponding companiesKingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH
IIF 2 IIF 3 IIF 4 (more)(less)Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 8 IIF 9Kingfisher House, Restmor Way, Wallington, SM6 7AH, England
IIF 10 IIF 11 IIF 12 (more)(less)Kingfisher House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 15 IIF 16 IIF 17Kingfisher House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 18
- British born in July 1945
Mr Guru Dev Seth
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, Restmore Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 19
- British born in July 1945
Seth, Guru Dev
Resident in England
Registered addresses and corresponding companiesKingfisher House, Restmor Way, Hackbridge, Surrey, SM6 7AH
IIF 20Silver Haven, The South Border, Purley, Surrey, CR8 3LD
IIF 21Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Kingfisher House, Restmor Way, Wallington, SM6 7AH, England
IIF 27 IIF 28 IIF 29 (more)(less)Kingfisher House, Restmor Way, Wallington, SM6 7AH, United Kingdom
IIF 32 IIF 33 IIF 34Kingfisher House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 35Silver Haven, The South Border, West Purley, Surrey, CR8 3LD
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Seth, Guru Dev
Kingfisher House, Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 42
- 1
ARUNA BLU LIMITED
09366420Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2014-12-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2Kingfisher House, Restmor Way, Wallington, United KingdomActive Corporate (2 parents)Officer2018-11-28 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Kingfisher House, Restmor Way, Wallington, United KingdomDissolved Corporate (2 parents)Officer2017-02-15 ~ 2020-02-19IIF 32 - Director → MEPerson with significant control2017-02-15 ~ 2020-02-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-04
Dissolved on 2020-08-05C/o Singla & Co, 57 Fulmer Drive, Gerrards CrossDissolved Corporate (3 parents)Officer2015-07-23 ~ 2018-01-01IIF 35 - Director → ME2010-11-26 ~ 2018-01-01IIF 42 - Secretary → MEPerson with significant control2016-04-30 ~ 2018-01-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5ASCOT EUROPEAN TRADERS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-11-17ASCOT (S & F) INTERNATIONAL LIMITED
- 2009-10-29 01826306HOLLYFORM LIMITED
- 1984-07-24 01826306Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer(before 1991-11-17) ~ 2009-09-11IIF 39 - Director → ME - 6
- 7
- 8
ASCOT TM LIMITED
06765243Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (4 parents)Officer2008-12-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
ATOM FOOTWEAR LTD
- 2022-01-24 12596919Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (5 parents)Officer2021-07-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
ATOM LIMITED
OE03489518a, 18/f, Two Chinachem Plaza 68 Connaught Road Central, Hong Kong, Hong KongRegistered Corporate (1 parent)Beneficial owner1980-07-21 ~ nowIIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 11
AZOR LA MODE LIMITED
04072507Kingfisher House, Restmor Way Hackbridge Road, Wallington, SurreyDissolved Corporate (3 parents)Officer2000-09-15 ~ dissolvedIIF 36 - Director → ME - 12
GOOD GURU LIMITED
09608808Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer2015-05-27 ~ 2023-08-31IIF 23 - Director → MEPerson with significant control2016-05-27 ~ 2023-08-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2023-12-14 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 13Kingfisher House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ 2024-10-01IIF 33 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 14
HEALTH EXTENSION LTD
09283429Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 25 - Director → ME - 15
KINGFISHER COMMUNICATIONS UK LTD
13770687Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
- 17
KINGFISHER TELECOM LTD
13799831Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)Officer2021-12-14 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
MANAK FOOTWEAR EUROPE LIMITED
07020895Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2009-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 19
PROTEIN (EUROPE) LTD
12599907Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)Officer2023-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PROTEIN LIFE LIMITED
09228227Kingfisher House Restmor Way, Hackbridge Road, Wallington, SurreyActive Corporate (3 parents)Officer2014-09-22 ~ 2023-08-31IIF 22 - Director → MEPerson with significant control2016-04-16 ~ 2023-08-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 21
PROTEIN WORLD LIMITED
08232948Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-18
Commencement of winding up on 2023-08-09Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (6 parents)Officer2012-09-28 ~ 2023-05-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 22
PROTEIN WORLDWIDE LTD
14950498Kingfisher House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ 2023-08-31IIF 28 - Director → MEPerson with significant control2023-06-21 ~ 2023-08-31IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
RINON SYSTEMS LIMITED
07409232Kingfisher House, Restmor Way, Hackbridge, SurreyDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedIIF 20 - Director → ME
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