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.
Mr Paranveer Singh Sethi
- British born in June 1993
Mr Paranveer Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Paranveer Singh Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 6
- British born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
IIF 13
- British self-employed born in June 1993
Sethi, Paranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Paranveer Sethi
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 16
- British born in June 1993
Paranveer Sethi
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 19
- British director born in June 1993
Sethi, Paranveer
Resident in England
Registered addresses and corresponding companies148, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 20
- Registered addresses and corresponding companies
Sethi, Paranveer Singh
148, Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 21
- 1148 Cranbrook Rd, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-09-29 ~ 2020-11-11IIF 12 - Director → ME
- 2
COMPLETE PROPERTY SOLUTIONS LTD
12656800148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
FIVE VIRTUES LTD
13685145148 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
PAR4N 1.0 LIMITED
15790631148 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
POINT STAR FINANCE LTD
11333636148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
PS14 LTD
- 2020-06-09 08820085148 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 14 - Director → ME2013-12-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE2018-09-04 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
POINT STAR LTD
09936077148 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 8
XICV LTD.
- 2020-06-09 10894169XLV CLOTHING LTD
- 2019-01-15 10894169POINT STAR APPAREL LTD
- 2018-11-09 10894169XIV CLOTHING LIMITED
- 2018-11-05 10894169148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SETHI PARTNERSHIP LIMITED
09571215148, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-05-01 ~ dissolvedIIF 9 - Director → ME - 10
TFS GLOBAL LTD
11248529148 Cranbrook Road Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-21 ~ nowIIF 8 - Director → ME - 11
THE REPOSSESSION CENTRE LTD
12533692148 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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