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 Ajit Singh Sethi
Mr Ajit Singh Sethi
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Paramjit Singh Sethi
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajit Singh Sethi
British born in January 1980Resident in England
Registered addresses and corresponding companiesSethi, Ajit Singh
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Paramjit Singh Sethi
British born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Paramjit Singh
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSethi, Ajit Singh
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 17
Unit 8 Trade City Sunbury, Brooklands Close, Sunbury-on-thames, TW16 7FD, England
Sethi, Ajit Singh
British director born in January 1980Resident in England
Registered addresses and corresponding companiesSethi, Ajit Singh
British manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 20 7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
Sethi, Paramjit Singh
British bussinessman born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 21 7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
Sethi, Paramjit Singh
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 8 Trade City Sunbury, Brooklands Close, Sunbury-on-thames, TW16 7FD, England
Sethi, Paramjit Singh
British director born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Ajit Singh
British Registered addresses and corresponding companies
IIF 26 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
- 1VOGUE 1 LONDON LIMITED - 2016-06-24 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)266,262 GBP2024-10-31Officer
2015-07-28 ~ nowIIF 24 - Director → MEIIF 18 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2,066,088 GBP2024-10-31Officer 2007-10-12 ~ nowIIF 23 - Director → MEIIF 19 - Director → ME 2007-10-12 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-10-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 8 Trade City, Sunbury On Thames, United KingdomDissolved Corporate (3 parents)Officer 2021-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomActive Corporate (2 parents)Equity (Company account)-1,496 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 10 - Director → MEIIF 15 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2021-11-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit-8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomDissolved Corporate (2 parents)Officer 2020-07-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer 2024-04-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 A M P House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 22 - Director → MEIIF 17 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 8 Trade City, Brooklands Close, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 25 - Director → ME
- 1 390 Green Street, Plaistow, LondonDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2010-03-31IIF 20 - Director → ME 2005-04-01 ~ 2010-03-31IIF 21 - Director → ME
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