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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.

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

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

      IIF 15
  • Sethia, Indra Kumar

    Registered addresses and corresponding companies

    • icon of address 179, Torridon Road, London, SE6 1RG, United Kingdom

      IIF 16

    • icon of address 6 Arundel Road, Cheam, Surrey, SM2 7AD

      IIF 17

    • icon of address 6, Arundel Road, Cheam, Sutton, SM2 7AD, England

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Sethia, Indra Kumal

    Registered addresses and corresponding companies

    • icon of address 6, Arundel Road, Sutton, SM2 7AD, United Kingdom

      IIF 22
  • Sehtia, Indra Kumar

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 24

    • icon of address 6 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD

      IIF 25

    • icon of address 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

    • icon of address 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

    • icon of address 6 Arundel Road, Cheam, Surrey, SM2 7AD

      IIF 28 IIF 29

    • icon of address 6, Arundel Road, Cheam, Sutton, SM2 7AD, England

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 6 Arundel Road, Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,130 GBP2016-11-30
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    icon of address 6 Arundel Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address 6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    icon of address 6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    icon of address 6 Arundel Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address 6 Arundel Road, Cheam Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    icon of address 6 Arundel Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 17
  • 1
    icon of address 179 Torridon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,524 GBP2024-07-31
    Officer
    icon of calendar 2009-07-24 ~ 2023-06-03
    IIF 2 - Secretary → ME
  • 2
    ELGINFORD LIMITED - 1983-04-20
    icon of address 6 Arundel Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    32,758 GBP2024-06-30
    Officer
    icon of calendar ~ 2023-06-03
    IIF 25 - Director → ME
    icon of calendar 2015-07-31 ~ 2023-06-03
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2023-06-03
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address 4a Castletown Rd, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2023-06-03
    IIF 27 - Director → ME
  • 4
    GEMCORP LIMITED - 2007-07-16
    icon of address Unit G1, Expressway Studios, Dock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,817 GBP2024-06-30
    Officer
    icon of calendar 1999-07-26 ~ 2023-08-01
    IIF 7 - Secretary → ME
  • 5
    THIRST AFTER RIGHTEOUSNESS LTD - 2021-06-10
    icon of address 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ 2023-05-17
    IIF 19 - Secretary → ME
  • 6
    icon of address 179 Torridon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,936 GBP2024-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2023-06-03
    IIF 22 - Secretary → ME
  • 7
    icon of address 179 Torridon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,503 GBP2023-09-30
    Officer
    icon of calendar 2020-09-17 ~ 2023-06-03
    IIF 21 - Secretary → ME
  • 8
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,798 GBP2024-12-31
    Officer
    icon of calendar 2004-09-15 ~ 2023-08-20
    IIF 13 - Secretary → ME
  • 9
    icon of address Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 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
    icon of address Unit- G1, Dock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,447,511 GBP2023-07-30
    Officer
    icon of calendar 2003-07-24 ~ 2023-08-07
    IIF 12 - Secretary → ME
  • 11
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-06 ~ 2006-09-19
    IIF 3 - Secretary → ME
  • 12
    icon of address Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-02 ~ 2005-08-25
    IIF 11 - Secretary → ME
  • 13
    icon of address 149 Eastcote Lane, South Harrow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2010-06-16 ~ 2023-06-03
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Pine Lodge 7 Westmead, Willowhayne, Rustington, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,247 GBP2023-10-31
    Officer
    icon of calendar 2019-08-05 ~ 2023-06-13
    IIF 18 - Secretary → ME
  • 15
    icon of address 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,121 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ 2023-05-17
    IIF 23 - Secretary → ME
  • 16
    icon of address 6 Arundel Road, Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -48,890 GBP2025-03-31
    Officer
    icon of calendar 1992-08-19 ~ 2023-06-03
    IIF 24 - Director → ME
    icon of calendar 2005-01-01 ~ 2023-06-03
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2023-06-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 179 Torridon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,999 GBP2023-10-31
    Officer
    icon of calendar 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.