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

Sethia, Indra Kumar

    Related profiles found in government register
  • Sethia, Indra Kumar
    British

    Registered addresses and corresponding companies
  • Sethia, Indra Kumar
    British accountant

    Registered addresses and corresponding companies
  • Sethia, Indra Kumar
    British chartered accountant

    Registered addresses and corresponding companies

    • 6, Arundel Road, Cheam, Surrey, SM2 7AD, United Kingdom

      IIF 15
  • Sethia, Indra Kumar

    Registered addresses and corresponding companies

    • 179, Torridon Road, London, SE6 1RG, United Kingdom

      IIF 16

    • 6 Arundel Road, Cheam, Surrey, SM2 7AD

      IIF 17

    • 6, Arundel Road, Cheam, Sutton, SM2 7AD, England

      IIF 18 IIF 19

    • 6, Arundel Road, Cheam, Sutton, Surrey, SM2 7AD, England

      IIF 20

    • 6, Arundel Road, Cheam, Sutton, Surrey, SM2 7AD, United Kingdom

      IIF 21
  • Sethia, Indra Kumal

    Registered addresses and corresponding companies

    • 6, Arundel Road, Sutton, SM2 7AD, United Kingdom

      IIF 22
  • Sehtia, Indra Kumar

    Registered addresses and corresponding companies

    • 6, Arundel Road, Sutton, SM2 7AD, United Kingdom

      IIF 23
  • Sethia, Indra Kumar
    British accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Arundel Road, Cheam, Surrey, SM2 7AD, United Kingdom

      IIF 24

    • 6 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD

      IIF 25

    • 6, Arundel Road, Sutton, SM2 7AD, United Kingdom

      IIF 26
  • Sethia, Indra Kumar
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Arundel Road, Sutton, Sutton, SM2 7AD, United Kingdom

      IIF 27
  • Mr Indra Kumar Sethia
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Arundel Road, Cheam, Surrey, SM2 7AD

      IIF 28 IIF 29

    • 6, Arundel Road, Cheam, Sutton, SM2 7AD, England

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Arundel Road, Cheam, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,130 GBP2016-11-30
    Officer
    2016-03-15 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    6 Arundel Road, Cheam, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-21 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    6 Arundel Road, Cheam Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    6 Arundel Road, Cheam, Sutton, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 8 - secretary → ME
Ceased 17
  • 1
    179 Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,261 GBP2023-07-31
    Officer
    2009-07-24 ~ 2023-06-03
    IIF 2 - secretary → ME
  • 2
    ELGINFORD LIMITED - 1983-04-20
    6 Arundel Road, Cheam, Surrey
    Corporate (3 parents)
    Equity (Company account)
    38,765 GBP2023-06-30
    Officer
    ~ 2023-06-03
    IIF 25 - director → ME
    2015-07-31 ~ 2023-06-03
    IIF 17 - secretary → ME
    Person with significant control
    2017-02-28 ~ 2023-06-03
    IIF 28 - Has significant influence or control → OE
  • 3
    4a Castletown Rd, London
    Corporate (3 parents)
    Officer
    2014-11-05 ~ 2023-06-03
    IIF 27 - director → ME
  • 4
    GEMCORP LIMITED - 2007-07-16
    Unit G1, Expressway Studios, Dock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,419 GBP2023-06-30
    Officer
    1999-07-26 ~ 2023-08-01
    IIF 7 - secretary → ME
  • 5
    THIRST AFTER RIGHTEOUSNESS LTD - 2021-06-10
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 19 - secretary → ME
  • 6
    179 Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,936 GBP2024-03-31
    Officer
    2012-11-29 ~ 2023-06-03
    IIF 22 - secretary → ME
  • 7
    179 Torridon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,503 GBP2023-09-30
    Officer
    2020-09-17 ~ 2023-06-03
    IIF 21 - secretary → ME
  • 8
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,513 GBP2023-12-31
    Officer
    2004-09-15 ~ 2023-08-20
    IIF 13 - secretary → ME
  • 9
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2001-05-17 ~ 2007-05-18
    IIF 10 - secretary → ME
  • 10
    ORIENT OVERSEAS DEVELOPMENT (EUROPE) LTD - 2011-04-14
    JAMAL PARTNERS LIMITED - 2006-03-22
    Unit- G1, Dock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,447,511 GBP2023-07-30
    Officer
    2003-07-24 ~ 2023-08-07
    IIF 12 - secretary → ME
  • 11
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-10-06 ~ 2006-09-19
    IIF 3 - secretary → ME
  • 12
    Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-06-02 ~ 2005-08-25
    IIF 11 - secretary → ME
  • 13
    149 Eastcote Lane, South Harrow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2010-06-16 ~ 2023-06-03
    IIF 26 - director → ME
    Person with significant control
    2018-06-15 ~ 2023-06-03
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SQUARE DEAL LIMITED - 2019-08-06
    Pine Lodge 7 Westmead, Willowhayne, Rustington, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    9,247 GBP2023-10-31
    Officer
    2019-08-05 ~ 2023-06-13
    IIF 18 - secretary → ME
  • 15
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,121 GBP2023-10-31
    Officer
    2012-10-30 ~ 2023-05-17
    IIF 23 - secretary → ME
  • 16
    6 Arundel Road, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -47,093 GBP2024-03-31
    Officer
    1992-08-19 ~ 2023-06-03
    IIF 24 - director → ME
    2005-01-01 ~ 2023-06-03
    IIF 15 - secretary → ME
    Person with significant control
    2017-07-01 ~ 2023-06-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    179 Torridon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,999 GBP2023-10-31
    Officer
    2018-01-02 ~ 2023-06-03
    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.