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.
Sethi, Superna
- British born in January 1967Registered addresses and corresponding companies
Sethi, Superna
1147 Greenford Road, Greenford, Middlesex, UB6 0DP
IIF 1
- British director born in January 1967Registered addresses and corresponding companies
Sethi, Superna
1147 Greenford Road, Greenford, Middlesex, UB6 0DP
IIF 2
- British Registered addresses and corresponding companies
Sethi, Superna
- British born in January 1967
Sethi, Superna
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 8Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 97-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 10Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom
IIF 11Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 12Twickenham Studios, The Barons, Twickenham, London, TW1 2AW, United Kingdom
IIF 13Twickenham Studios, The Barons, Twickenham, TW1 2AW, England
IIF 14
- British company director born in January 1967
Sethi, Superna
Resident in England
Registered addresses and corresponding companies10 Buckingham Way, Wallington, Surrey, SM6 9LT
IIF 15
- British director born in January 1967
Sethi, Superna
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sethi, Superna
- British director born in January 1967
Sethi, Superna
Resident in United Kingdom
Registered addresses and corresponding companies4 Green Street, London, W1K 6RG
IIF 33
- British born in January 1967
Miss Superna Sethi
Resident in England
Registered addresses and corresponding companies7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 34
- 1
ANDROMEDA ASSETS LIMITED
127860527-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2H S TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28
Commencement of winding up on 2010-03-17
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06MANHATTAN REAL ESTATES LIMITED
- 2009-05-22 03939714INTRATEX SOLUTIONS LIMITED
- 2004-03-30 03939714Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, UkDissolved Corporate (8 parents)Officer2003-12-01 ~ 2008-08-01IIF 18 - Director → ME2000-12-15 ~ 2003-12-01IIF 3 - Secretary → ME - 3
HS BUILDINGS LIMITED
06436363Hyde Park Hayes Hph3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2007-11-26 ~ 2008-08-01IIF 22 - Director → ME - 4
HS CONSTRUCTIONS LIMITED
06436318Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-14
Commencement of winding up on 2010-07-07
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Hyde Park Hayes Hph3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2007-11-23 ~ 2008-08-01IIF 24 - Director → ME - 5M & TC LTD - now
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23 028916534385, 02891653: Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer1994-02-02 ~ 2015-06-18IIF 15 - Director → ME2014-12-31 ~ 2014-12-31IIF 32 - Secretary → ME - 6
- 7
S & L MANAGEMENT LIMITED
- 2004-03-31 03417969Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2003-12-01 ~ 2014-01-01IIF 27 - Director → ME2014-12-01 ~ 2015-06-18IIF 17 - Director → ME1999-12-12 ~ 2003-12-01IIF 5 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2012-12-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-08-03
Dissolved on 2016-08-134 Green Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-03-21 ~ 2015-06-10IIF 20 - Director → ME - 9Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2005-03-21 ~ 2014-01-01IIF 21 - Director → ME2022-02-22 ~ nowIIF 9 - Director → ME2021-04-22 ~ 2023-03-16IIF 31 - Secretary → ME
- 10HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05Manhattan House Manhattan Business Park, Westgate Ealing, London, United KingdomActive Corporate (11 parents)Officer2022-04-20 ~ nowIIF 11 - Director → ME
- 11
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- 13
- 14
- 15
- 16
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 28 - Director → ME - 17MANHATTAN COMPLEX LIMITED - 2020-12-24Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandActive Corporate (6 parents)Officer2022-08-01 ~ nowIIF 8 - Director → ME2021-04-22 ~ 2023-03-16IIF 30 - Secretary → ME
- 18Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of control
Administration ended on 2015-02-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-07-09GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (10 parents)Officer2007-04-02 ~ 2015-07-08IIF 29 - Director → ME - 19MGOCL LTD - now
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24 03417967LANDMARK HOTELS & LEISURE LIMITED
- 2003-06-02 03417967Flat 8, 50 Queens Gardens, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ 2015-06-18IIF 19 - Director → ME1997-08-12 ~ 2003-12-01IIF 4 - Secretary → ME - 20
PORCHESTER SERVICES LIMITED
06241832Manhattan House, 4 Green Street, LondonDissolved Corporate (6 parents)Officer2007-07-10 ~ dissolvedIIF 25 - Director → ME - 21SOMAP COMMODITIES LIMITED - now
LANDMARK CORPORATION (U.K.) LIMITED
- 2000-01-28 03409877220 The Vale, Golders Green, LondonDissolved Corporate (7 parents)Officer1997-07-25 ~ 1998-07-21IIF 1 - Director → ME - 22TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27FUN ENTERPRISES LIMITED - 2020-02-04Twickenham Studios, The Barons, Twickenham, EnglandActive Corporate (13 parents, 1 offspring)Officer2026-02-03 ~ nowIIF 14 - Director → ME
- 23
TWICKENHAM INVESTMENT SERVICES LIMITED
16889222Twickenham Studios, The Barons, Twickenham, London, United KingdomActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 13 - Director → ME
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