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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Kershaw, Christopher Sydney Sagar
    Individual (41 offsprings)
    Officer
    2010-06-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Waites, Thomas Anthony
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    1994-05-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Mehan, Sanjeev
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (24 offsprings)
    Officer
    (before 1991-06-07) ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Parkinson, Thomas
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-07-25
    OF - Secretary → CIF 0
  • 6
    Sehgal, Sushill Kumar Steven
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Sehgal, Promila
    Director born in May 1948
    Individual (38 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    OF - Director → CIF 0
    2005-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 8
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    North, Brian Samuel
    Business Consultant born in July 1934
    Individual (24 offsprings)
    Officer
    1995-10-06 ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (62 offsprings)
    Officer
    2010-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Sehgal, Phulla
    Director
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual (18 offsprings)
    Officer
    2010-02-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Young, Roger Guy
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 16
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (49 offsprings)
    Officer
    1993-05-01 ~ 2010-02-25
    OF - Director → CIF 0
    Bacon, Robert Arthur
    Company Secretary
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 2010-06-07
    OF - Secretary → CIF 0
    Bacon, Robert Arthur
    Individual (49 offsprings)
    2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 18
    Sehgal, Sadari Laz
    Director born in April 1924
    Individual (6 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    OF - Director → CIF 0
  • 19
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Sehgal, Raj Kumar
    Company Director born in March 1975
    Individual (43 offsprings)
    Officer
    2005-09-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 21
    Sehgal, Carol
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    OF - Director → CIF 0
  • 22
    Coates, Debra
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Sehgal, Rakesh Kumar
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    VISAGE GROUP LIMITED
    - now 05523547
    BROOMCO (3856) LIMITED - 2005-09-26
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISAGE LIMITED

Period: 2020-08-04 ~ now
Company number: 02337426 01568110... (more)
Registered names
VISAGE LIMITED - now 01568110... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VISAGE LIMITED
    Info
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Registered number 02337426
    5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • VISAGE LIMITED
    S
    Registered number 02337426
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom, M5 3EA
    Company Limited By Shares in Companies Houese, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LF FASHION LIMITED
    - now 01568110
    VISAGE LIMITED
    - 2020-07-29 01568110 02337426... (more)
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.