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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rumi Sethna

    Related profiles found in government register
  • Mr Rumi Sethna
    British born in January 1943

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Halden Heights Care Community, Ashford Road, High Halden, Ashford, Kent, TN26 3BP

      IIF 1

    • Rosemount, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH, Isle Of Man

      IIF 2
  • Mr Rumi Sethna
    British, born in January 1943

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 3
  • Mr Rumi Sethna
    British, born in January 1943

    Registered addresses and corresponding companies

    • Rosemount, Phildraw Road, Ballasalla, IM9 3EH, Isle Of Man

      IIF 4
  • Sethna, Rumi
    British business person born in January 1943

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, TW13 5DF, United Kingdom

      IIF 5
  • Sethna, Rumi
    British director and company secretary born in January 1943

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • World Zoroastrian House, 1 Freddie Mercury Close, Feltham, TW13 5DF, United Kingdom

      IIF 6
  • Sethna, Rumi
    British accountant born in January 1943

    Registered addresses and corresponding companies
  • Sethna, Rumi
    British

    Registered addresses and corresponding companies
  • Sethna, Rumi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    SPEED 8938 LIMITED - 2001-11-29
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,036,899 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rosemount, Phildraw Road, Ballasalla, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2005-06-02 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    819,253 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ENFRANCHISE 439 LIMITED - 2002-02-25
    World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-12-27 ~ now
    IIF 5 - Director → ME
  • 5
    World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-02-07 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    HAPPYORDER LIMITED - 1992-06-10
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    742,770 GBP2023-09-30
    Officer
    1992-04-01 ~ 2005-03-11
    IIF 18 - Secretary → ME
  • 2
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,592,522 GBP2022-12-31
    Officer
    ~ 2005-04-26
    IIF 8 - Director → ME
  • 3
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,156,827 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 4
    30 Addiscombe Grove, Croydon, Surrey
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-12-01
    IIF 14 - Director → ME
  • 5
    5 Deansway, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    686,566 GBP2024-04-30
    Officer
    1997-08-29 ~ 1997-08-31
    IIF 13 - Director → ME
    1997-08-29 ~ 1997-11-12
    IIF 19 - Secretary → ME
  • 6
    SPEED 8938 LIMITED - 2001-11-29
    Lake House, Market Hill, Royston, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,036,899 GBP2023-09-30
    Officer
    2001-10-31 ~ 2005-03-11
    IIF 20 - Secretary → ME
  • 7
    Elson Geaves, Forest Links Road, Ferndown, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,383 GBP2024-05-31
    Officer
    ~ 1995-05-17
    IIF 9 - Director → ME
  • 8
    83 High Street, West Wickham, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,465 GBP2024-03-31
    Officer
    ~ 2004-09-30
    IIF 12 - Director → ME
    ~ 2004-09-30
    IIF 17 - Secretary → ME
  • 9
    ENFRANCHISE 439 LIMITED - 2002-02-25
    World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-03-04 ~ 2004-09-19
    IIF 11 - Director → ME
    2003-03-05 ~ 2004-09-15
    IIF 15 - Secretary → ME
  • 10
    World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-12-12 ~ 2004-09-19
    IIF 10 - Director → ME
    ~ 1992-10-11
    IIF 7 - Director → ME
    ~ 1982-10-11
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.