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 Sunil Kumar Sehgal
- British born in December 1964
Mr Sunil Kumar Sehgal
Resident in England
Registered addresses and corresponding companies19 Heather Park Drive, Wembley, HA0 1SS
IIF 1Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS
IIF 219 Heather Park Drive, Wembley, Middlesex, HA0 1SS
IIF 3Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, England
IIF 4Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
IIF 5 IIF 6
- British born in December 1964
Mr Sunil Kumar Sehgal
Resident in United Kingdom
Registered addresses and corresponding companiesTransputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England
IIF 7
- British company director born in December 1964
Sehgal, Sunil Kumar
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Sunil Kumar Sehgal
Resident in United Arab Emirates
Registered addresses and corresponding companiesTransputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England
IIF 10
- British born in December 1964
Sehgal, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Sehgal, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1964
Sehgal, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesTransputec House, 19 Heather Park Drive, Wembley, Middx, HA0 1SS, England
IIF 19
- British sales director born in December 1964
Sehgal, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DATA SOLUTIONS DIRECT LIMITED
- 2014-08-11 07965328Transputec House 19 Heather Park Drive, Wembley, LondonActive Corporate (6 parents)Officer2012-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
CYNANCE LTD
12155482Transputec House, 19 Heather Park Drive, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
I T DEALER.COM LIMITED
0412535619 Heather Park Drive, Wembley, MiddlesexActive Corporate (9 parents)Officer2000-12-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INTELEFILE LTD
0601068819 Heather Park Drive, WembleyActive Corporate (6 parents)Officer2006-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5Transputec House, 19 Heather Park Drive, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6KLDISCOVERY LIMITED - nowKROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
LEGAL TECHNOLOGIES LIMITED
- 2001-01-26 03159322LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED
- 1996-03-13 03159322Nexus, 25 Farringdon Street, London, EnglandActive Corporate (37 parents)Officer1996-02-09 ~ 1998-08-20IIF 13 - Director → ME - 7
NEO AGENT LTD
15091076Transputec House, 19 Heather Park Drive, Wembley, EnglandActive Corporate (4 parents)Person with significant control2025-11-12 ~ 2025-12-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
BUSINESS ADVANTAGE TECHNOLOGIES LTD
- 2006-01-30 0378930719 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer1999-06-14 ~ dissolvedIIF 17 - Director → ME - 9
ROSSARDEN LIMITED
FC037050Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer2020-01-24 ~ nowIIF 18 - Director → ME - 10
TRANS 2 ED LIMITED
0743902119 Heather Park Drive, WembleyDissolved Corporate (10 parents)Officer2010-11-15 ~ dissolvedIIF 19 - Director → ME - 11Transputec House, 19 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (13 parents, 1 offspring)Officer~ dissolvedIIF 20 - Director → ME
- 12
TRANSPUTEC INVESTMENTS LIMITED
- 2013-07-11 07904161Transputec House, 19 Heather Park Drive, Wembley, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2012-01-10 ~ 2012-04-18IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13Transputec House, 19 Heather Park Drive, Wembley, MiddlesexActive Corporate (16 parents, 2 offsprings)Officer1998-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-17IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 14
VASTMINDZ AI LTD
1292109719 Heather Park Drive, Wembley, Middlesex, EnglandActive Corporate (5 parents)Officer2021-06-03 ~ 2021-09-10IIF 8 - Director → ME
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