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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Nirmal Singh, Mr.

    Related profiles found in government register
  • Sethi, Nirmal Singh, Mr.
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Nirmal Singh, Mr.
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sethi, Nirmal Singh, Mr.
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Nirmal Singh
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nirmal Singh Sethi
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Nirmal Singh
    Other

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CLUB CONCORDE LIMITED
    00759725
    Dissolved Corporate (14 parents)
    Officer
    2012-08-07 ~ 2013-02-15
    IIF 8 - Director → ME
  • 2
    DIAMOND LONDON LTD
    13167895
    Active Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    DIAMOND LONDON PROPERTY LTD
    14402298
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    LITT CORPORATION LTD
    - now 02360771
    ASIAN BROADCASTING CORPORATION LIMITED - 2007-09-14
    SINA COMMUNICATIONS LIMITED - 1991-06-14
    DONLIVE LIMITED - 1989-05-02
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-04-09 ~ dissolved
    IIF 9 - Director → ME
  • 5
    METRA CLUB LTD
    - now 07009004
    CLUB ASIA UK LTD
    - 2012-08-15 07009004
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-02-15
    IIF 14 - Director → ME
  • 6
    RJ CORP INTERNATIONAL (UK) PVT LTD - now
    DEVYANI INTERNATIONAL (UK) PVT LTD
    - 2024-09-20 10686375
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ 2022-08-19
    IIF 13 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-04-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNRISE CENTRAL SERVICES LTD
    - now 06994753
    SHARED SERVICES MEDIA LTD - 2012-12-24
    SUNRISE PLAZA BANQUETING LTD - 2012-05-02
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ 2014-10-01
    IIF 5 - Director → ME
  • 8
    SUNRISE TELECOMS LIMITED
    - now 05318992
    KISMET RADIO LTD - 2008-02-18
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - Director → ME
  • 9
    SUNRISE TRAVEL CENTRE LTD
    - now 04545646
    HEATHROW GATE HOTEL LIMITED - 2013-01-11
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2014-04-09
    IIF 2 - Director → ME
  • 10
    SUNRISE WORLD TRAVEL LTD
    - now 05238769
    WISEJET TRAVEL LTD
    - 2013-01-11 05238769
    Dissolved Corporate (8 parents)
    Officer
    2014-03-25 ~ 2014-04-09
    IIF 4 - Director → ME
    2009-07-01 ~ 2014-04-09
    IIF 20 - Secretary → ME
  • 11
    THE SUNRISE COMMUNITY TRUST
    - now 06442617
    THE SUNRISE TRUST - 2008-02-11
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 12
    TIME HOLDINGS (MIDLANDS) LIMITED
    - now 05270984
    TIME FM (CORNWALL) LIMITED - 2005-05-13
    Receiver Action Corporate (7 parents)
    Officer
    2014-04-09 ~ 2014-10-01
    IIF 1 - Director → ME
  • 13
    TNABADMINTON.COM LTD
    06813752
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    YES PROPERTIES INVESTMENTS LIMITED
    05453653
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ 2015-05-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.