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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Sehgal

    Related profiles found in government register
  • Mr Anil Sehgal
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Bharti Sehgal
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sehgal, Anil
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Bharti Sehgal
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Anil Bharti

    Registered addresses and corresponding companies
  • Sehgal, Anil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CRISES CONTROL LTD
    - now 07965328
    DATA SOLUTIONS DIRECT LIMITED
    - 2014-08-11 07965328
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    I T DEALER.COM LIMITED
    04125356
    Active Corporate (9 parents)
    Officer
    2000-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTELEFILE LTD
    06010688
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    INVESTAC LIMITED
    16103095 03443568
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 18 - Director → ME
    2024-11-26 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KLDISCOVERY LIMITED - now
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED
    - 2001-01-26 03159322
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED
    - 1996-03-13 03159322
    Active Corporate (37 parents)
    Officer
    1996-02-09 ~ 1999-09-30
    IIF 13 - Director → ME
  • 6
    NORTH PALLANT LTD
    08434826
    Liquidation Corporate (9 parents)
    Officer
    2014-04-04 ~ 2016-07-04
    IIF 23 - Director → ME
  • 7
    REPEDO WEB LTD
    - now 03789307
    BUSINESS ADVANTAGE TECHNOLOGIES LTD
    - 2006-01-30 03789307
    Dissolved Corporate (8 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ROSSARDEN LIMITED
    FC037050
    Converted / Closed Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 25 - Director → ME
  • 9
    S2M VENTURES LLP
    OC388851
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 12 - LLP Designated Member → ME
  • 10
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Dissolved Corporate (39 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 11
    TIE LONDON LIMITED
    09227005
    Active Corporate (14 parents)
    Officer
    2019-05-28 ~ 2019-09-06
    IIF 3 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-09-06
    IIF 1 - Has significant influence or control → OE
  • 12
    TIE UK (ANGELS) LLP
    OC418538
    Dissolved Corporate (8 parents)
    Officer
    2017-08-16 ~ 2018-12-15
    IIF 11 - LLP Member → ME
  • 13
    TRANS 2 ED LIMITED
    07439021
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 14
    TRANSPIER DEVELOPMENTS LTD
    08612816
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 24 - Director → ME
  • 15
    TRANSPUTEC COMPUTERS PLC
    - now 02028398
    TRANSPU TEC LIMITED
    - 1992-04-10 02028398 03443568
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ dissolved
    IIF 26 - Director → ME
  • 16
    TRANSPUTEC DEVELOPMENT LTD
    - now 07904161
    TRANSPUTEC INVESTMENTS LIMITED
    - 2013-07-11 07904161
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRANSPUTEC LIMITED
    - now 03443568 02028398
    INVESTACT LIMITED
    - 2013-11-14 03443568 16103095
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1998-01-06 ~ now
    IIF 10 - Director → ME
    2011-11-15 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    URBAN PROPERTY (WOKINGHAM) LTD
    09530464
    Dissolved Corporate (6 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 19
    VASTMINDZ AI LTD
    12921097
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ 2024-12-23
    IIF 16 - Director → ME
    2020-10-02 ~ 2024-12-23
    IIF 30 - Secretary → ME
    Person with significant control
    2020-10-02 ~ 2021-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    WORFORD LIMITED
    07096624
    Dissolved Corporate (7 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.