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 Paranveer Singh Sethi

    Related profiles found in government register
  • Mr Paranveer Singh Sethi
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ

      IIF 1 IIF 2

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Paranveer Singh Sethi
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 6
  • Sethi, Paranveer Singh
    British company director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 7

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 8
  • Sethi, Paranveer Singh
    British director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Paranveer Singh
    British financial adviser born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 12
  • Sethi, Paranveer Singh
    British self employed born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 13
  • Sethi, Paranveer Singh
    British self-employed born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 14

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom

      IIF 15
  • Mr Paranveer Sethi
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 16
  • Paranveer Sethi
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 17 IIF 18
  • Sethi, Paranveer
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, IG1 4LZ, England

      IIF 19 IIF 20
  • Sethi, Paranveer Singh

    Registered addresses and corresponding companies

    • 148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    148 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    148 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    148 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    PS14 LTD - 2020-06-09
    148 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 14 - director → ME
    2013-12-19 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-09-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    148 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    129,045 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    XICV LTD. - 2020-06-09
    XLV CLOTHING LTD - 2019-01-15
    POINT STAR APPAREL LTD - 2018-11-09
    XIV CLOTHING LIMITED - 2018-11-05
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    148, Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    148 Cranbrook Road Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,014 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 10 - director → ME
  • 10
    148 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-03-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    148 Cranbrook Rd, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-09-29 ~ 2020-11-11
    IIF 11 - director → ME

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