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 Setu Kamal
- British born in March 1980
Mr Setu Kamal
Resident in England
Registered addresses and corresponding companiesNorfolk Lodge, 72d Leopold Road, Wimbledon, London, SW19 7JR
IIF 1
- British born in March 1980
Setu Kamal
Resident in Cyprus
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 2
- British born in March 1980
Mr Setu Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companiesRoom Sf2, 11-14 Newry Street, Warrenpoint, Newry, Down, BT34 3JZ, Northern Ireland
IIF 3
- British born in March 1980
Setu Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 4
- born in March 1980
Kamal, Setu
Resident in Cyprus
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 5
- born in March 1980
Kamal, Setu
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 6
- Indian born in March 1980
Kamal, Setu
Resident in United Kingdom
Registered addresses and corresponding companies25c Westbourne Terrace Road, London, W2 6NF
IIF 7
- British barrister born in March 1980
Kamal, Setu
Resident in United Arab Emirates
Registered addresses and corresponding companiesRoom Sf2, 11-14 Newry Street, Warrenpoint, Newry, Down, BT34 3JZ, Northern Ireland
IIF 8
- Registered addresses and corresponding companies
Kamal, Setu
Room Sf2, 11-14 Newry Street, Warrenpoint, Newry, Down, BT34 3JZ, Northern Ireland
IIF 9
- British born in March 1980
Setu (as Trustee Of The Kamal Cyprus Trust) Kamal
Resident in Cyprus
Registered addresses and corresponding companies28a, Palerou, Parekklisia, Limassol, Cyprus, 4520, Cyprus
IIF 10
- born in March 1980
Kamal, Setu (as Trustee Of The Kamal Cyprus Trust)
Resident in Cyprus
Registered addresses and corresponding companies28a, Palerou, Parekklisia, Limassol, Cyprus, 4520, Cyprus
IIF 11
- 125a Westbourne Terrace Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-11-30Officer2006-11-30 ~ nowIIF 7 - Director → ME
- 2Norfolk Lodge, 72d Leopold Road, Wimbledon, LondonActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 33rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2024-10-16 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern IrelandDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 8 - Director → ME2023-06-19 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2023-06-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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