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, Paramjit Singh
- British born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 1
- British director born in January 1983
Sethi, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit-8, Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 2
- British born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Sethi, Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Trade City, Sunbury On Thames, TW16 7FD, United Kingdom
IIF 5
- British born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies - British bussinessman born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 9
- British director born in January 1983
Sethi, Paramjit Singh
Resident in England
Registered addresses and corresponding companies7, Rushton Avenue, Surbiton, Surrey, KT5 9HW, United Kingdom
IIF 10
- British born in January 1983
Mr Paramjit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Sethi, Ajit Singh
Resident in England
Registered addresses and corresponding companies7 Rushton Avenue, Surbiton, Surrey, KT5 9HW
IIF 16
- British born in January 1980
Mr Ajit Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Paramjit Singh Sethi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sethi, Ajit Singh
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 23
- British born in January 1980
Mr Ajit Singh Sethi
Resident in England
Registered addresses and corresponding companies
- 1VOGUE 1 LONDON LIMITED - 2016-06-246th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)266,262 GBP2024-10-31Officer2015-07-28 ~ nowIIF 13 - Director → MEIIF 7 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 26th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2,066,088 GBP2024-10-31Officer2007-10-12 ~ nowIIF 6 - Director → MEIIF 14 - Director → ME2007-10-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 8 Trade City, Sunbury On Thames, United KingdomDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4Unit 8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomActive Corporate (2 parents)Equity (Company account)-1,496 GBP2024-01-31Officer2020-01-09 ~ nowIIF 1 - Director → MEIIF 4 - Director → MEPerson with significant control2021-11-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit-8, Trade City, Brooklands Close, Sunbury On Thames, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7A M P House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 8 - Director → MEIIF 15 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 8 Trade City, Brooklands Close, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 10 - Director → ME
- 1390 Green Street, Plaistow, LondonDissolved Corporate (1 parent)Officer2002-07-25 ~ 2010-03-31IIF 16 - Director → ME2005-04-01 ~ 2010-03-31IIF 9 - Director → ME
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