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, Ajit Singh
- British born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 5 IIF 6J S Gulati & Co Machine Works House, 5 Pressing Lane, Hayes, Greater London, UB3 1FD, England
IIF 7Unit 8 Trade City Sunbury, Brooklands Close, Sunbury-on-thames, TW16 7FD, England
IIF 87 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 97, Rushton Avenue, Surbiton, Surrey, KT5 9HW, United Kingdom
IIF 10
- British born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Ajit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sethi, Ajit Singh
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 17
- British born in January 1983
Mr Paramjit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Ajit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Paramjit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
VOGUE 1 LONDON LIMITED
- 2016-06-24 097054486th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-07-28 ~ nowIIF 1 - Director → MEIIF 6 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELEGANCIA (UK) LTD
063975926th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Officer2007-10-12 ~ nowIIF 2 - Director → MEIIF 5 - Director → ME2007-10-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREAT MART UK LTD
13180859Unit 8 Trade City, Sunbury On Thames, United KingdomDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GURU KIRPA INVESTMENT LIMITED
12393325Unit 8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-09 ~ nowIIF 12 - Director → MEIIF 21 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-11-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 5
GURWARA & SONS LIMITED
17250274J S Gulati & Co Machine Works House, 5 Pressing Lane, Hayes, Greater London, EnglandActive Corporate (4 parents)Officer2026-05-29 ~ nowIIF 7 - Director → ME - 6
INFINITE DISTRIBUTION GROUP LIMITED
12781801Unit-8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INVESTMENT GROUP LONDON LIMITED
156849486th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
SAHARA FASHION LIMITED
04495500390 Green Street, Plaistow, LondonDissolved Corporate (4 parents)Officer2002-07-25 ~ 2010-03-31IIF 4 - Director → ME2005-04-01 ~ 2010-03-31IIF 9 - Director → ME - 9
THE PROM WORLD LTD
16304727A M P House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 3 - Director → MEIIF 8 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VOGUE 1 LIMITED
09705499Unit 8 Trade City, Brooklands Close, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 10 - Director → ME
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