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

Sehgal, Varsha

    Related profiles found in government register
  • Sehgal, Varsha

    Registered addresses and corresponding companies

    • C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sehgal, Varsha
    British financial assistant

    Registered addresses and corresponding companies

    • Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 5
  • Varsha Sehgal
    British, born in February 1977

    Registered addresses and corresponding companies

    • Sehgal Villa, Jesmond Park East, Newcastle, NE7 7BT, United Kingdom

      IIF 6 IIF 7
  • Sehgal, Varsha
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Green Street, London, W1K 6RE, United Kingdom

      IIF 8

    • C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 13
  • Sehgal, Varsha
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, England

      IIF 14

    • Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 15

    • Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 16
  • Sehgal, Varsha
    British financial assistant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 17
  • Mrs Varsha Sehgal
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, W6 8NX, England

      IIF 18

    • C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 19 IIF 20

    • C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 21

    • Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Denehurst, Jesmond Park East, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,678 GBP2023-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 9 - director → ME
    2016-06-28 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 10 - director → ME
    2016-06-28 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 11 - director → ME
    2016-06-28 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    SHRI GOPAL GAU DHAM (UK) LIMITED - 2020-01-31
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    20 Grosvenor Square, London
    Corporate (32 parents)
    Current Assets (Company account)
    4,202,177 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 16 - director → ME
  • 8
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,034,738 GBP2023-02-28
    Officer
    2017-07-18 ~ now
    IIF 15 - director → ME
  • 9
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,349 GBP2023-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 12 - director → ME
    2016-06-28 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SYNCSTORE LIMITED - 2002-01-08
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -206,053 GBP2023-05-31
    Officer
    2008-06-27 ~ now
    IIF 17 - director → ME
    2008-06-27 ~ now
    IIF 5 - secretary → ME
  • 11
    Charterhouse First Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2004-05-19 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2006-11-22 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.