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.
Dr Sudhir Kumar Sethi
Dr Sudhir Kumar Sethi
British born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
Sethi, Sudhir Kumar, Dr
British consultant born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales
Sethi, Sudhir Kumar, Dr
British consultant paediatrician born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 1 Tirionfa, 1 Tirionfa, Meliden Road, Rhuddlan, Drnbighshire, LL18 6LT, Wales
Sethi, Sudhir Kumar, Dr
British medic by training born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, United Kingdom
Sethi, Sudhir Kumar, Dr
British medical doctor born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 5 1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
Sethi, Sudhir Kumar
Indian consultant paediatrician born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
- 1AFRICANS UNITE AGAINST CHILD ABUSE (AFRUCA) - 2020-02-15 Unit 8 290 Mare Street, London, EnglandActive Corporate (6 parents)Officer
2021-01-19 ~ nowIIF 3 - Director → ME - 2 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Equity (Company account)-1,224 GBP2024-05-31Officer 2005-04-25 ~ nowIIF 6 - Director → ME
- 3 1 Tirionfa, Meliden Road, Rhuddlan, Rhuddlan, DenbighshireDissolved Corporate (1 parent)Officer 2012-01-24 ~ dissolvedIIF 4 - Director → ME
- 4
SETHI GROUP LIMITED
- nowSETHI GLOBAL ENTERPRISE LIMITED - 2022-01-14 1 Tirionfa, Rhuddlan, Rhyl, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)92,114 GBP2024-01-31Officer 2022-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 32 St. Asaph Business Park, St. Asaph, WalesActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 2 - Director → ME
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