logo
explain how to read the page

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

Mr Sunil Kumar Sehgal

    Related profiles found in government register
  • Mr Sunil Kumar Sehgal
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Heather Park Drive, Wembley, HA0 1SS

      IIF 1

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS

      IIF 2

    • icon of address 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

      IIF 3

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, England

      IIF 4

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

      IIF 5 IIF 6
  • Mr Sunil Kumar Sehgal
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

      IIF 7
  • Sehgal, Sunil Kumar
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor House, Village Road, Denham, Uxbridge, UB9 5BN, England

      IIF 8

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, England

      IIF 9
  • Sehgal, Sunil Kumar
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

      IIF 10
  • Sehgal, Sunil Kumar
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

      IIF 11 IIF 12 IIF 13

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom

      IIF 15

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

      IIF 16
  • Sehgal, Sunil Kumar
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, Middx, HA0 1SS, England

      IIF 17
  • Sehgal, Sunil Kumar
    British sales director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

      IIF 18

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom

      IIF 19

    • icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    DATA SOLUTIONS DIRECT LIMITED - 2014-08-11
    icon of address Transputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499,068 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address Transputec House, 19 Heather Park Drive, Wembley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,861 GBP2023-05-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    56,805 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 19 Heather Park Drive, Wembley
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Transputec House, 19 Heather Park Drive, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address 19 Heather Park Drive, Wembley
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 8
    TRANSPU TEC LIMITED - 1992-04-10
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
  • 9
    TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INVESTACT LIMITED - 2013-11-14
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,224,988 GBP2024-03-31
    Officer
    icon of calendar 1998-01-06 ~ now
    IIF 12 - Director → ME
  • 11
    Company number 03789307
    Non-active corporate
    Officer
    icon of calendar 1999-06-14 ~ now
    IIF 13 - Director → ME
Ceased 4
  • 1
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    icon of address Nexus, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-09 ~ 1998-08-20
    IIF 10 - Director → ME
  • 2
    TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,264 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-04-18
    IIF 20 - Director → ME
  • 3
    INVESTACT LIMITED - 2013-11-14
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,224,988 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 19 Heather Park Drive, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,499 GBP2024-03-31
    Officer
    icon of calendar 2021-06-03 ~ 2021-09-10
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.