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

Mrs Promila Sehgal

    Related profiles found in government register
  • Mrs Promila Sehgal
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 6
  • Sehgal, Promila
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9
  • Sehgal, Promila
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British retail draper born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Sehgal, Promila
    British self employed born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 41
  • Promila Sehgal
    British born in May 1948

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 46
  • Sehgal, Promila
    British management consultant born in April 1948

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, Great Britain

      IIF 47
  • Sehgal, Promila
    British

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British company director

    Registered addresses and corresponding companies

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

      IIF 52
  • Sehgal, Promila
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2006-05-26 ~ dissolved
    IIF 38 - director → ME
  • 2
    TRUE LOVE MARRIAGE LTD - 2021-06-25
    18 18 Norham Road, Whitley Bay, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Officer
    2021-05-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    201,641 GBP2023-05-31
    Officer
    2009-05-01 ~ now
    IIF 9 - director → ME
    2002-04-15 ~ now
    IIF 52 - secretary → ME
  • 4
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-27 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 5
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-27 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 6
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2005-03-08 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 7
    C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    467,097 GBP2023-03-31
    Officer
    2018-04-19 ~ now
    IIF 34 - director → ME
  • 8
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-22 ~ now
    IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    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, 1 offspring)
    Equity (Company account)
    209 GBP2023-05-31
    Officer
    2004-09-17 ~ now
    IIF 21 - director → ME
    2004-09-17 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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)
    Equity (Company account)
    236,172 GBP2023-09-30
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 46 - director → ME
  • 13
    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, 2 offsprings)
    Equity (Company account)
    227,520 GBP2023-05-31
    Officer
    2019-06-24 ~ now
    IIF 31 - director → ME
  • 14
    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)
    Equity (Company account)
    329,269 GBP2023-05-31
    Officer
    2019-08-12 ~ now
    IIF 39 - director → ME
  • 15
    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)
    Equity (Company account)
    -212,415 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 15 - director → ME
  • 16
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    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)
    Equity (Company account)
    1,999,595 GBP2023-05-31
    Officer
    2018-07-31 ~ now
    IIF 18 - director → ME
  • 17
    UNION BUSINESS CENTRES LIMITED - 2020-01-20
    UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-30
    Officer
    2018-05-12 ~ dissolved
    IIF 14 - director → ME
  • 18
    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, 7 offsprings)
    Equity (Company account)
    8,428,393 GBP2023-05-31
    Officer
    2015-06-12 ~ now
    IIF 33 - director → ME
  • 19
    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
    2014-03-03 ~ now
    IIF 10 - director → ME
  • 20
    VISAGE RETAIL LIMITED - 2010-03-01
    SANGARN LIMITED - 1993-06-30
    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)
    16,325,535 GBP2023-05-31
    Officer
    1993-06-22 ~ now
    IIF 24 - director → ME
  • 21
    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
    2009-05-01 ~ now
    IIF 8 - director → ME
    1999-09-23 ~ now
    IIF 55 - secretary → ME
  • 22
    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)
    Equity (Company account)
    -29,867 GBP2023-03-31
    Officer
    2022-06-10 ~ now
    IIF 17 - director → ME
  • 23
    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)
    Equity (Company account)
    399,190 GBP2023-03-31
    Officer
    2022-06-09 ~ now
    IIF 16 - director → ME
  • 24
    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)
    120,514 GBP2023-05-31
    Officer
    2001-08-03 ~ now
    IIF 48 - secretary → ME
Ceased 17
  • 1
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2005-07-19 ~ 2024-02-02
    IIF 23 - director → ME
    Person with significant control
    2016-09-08 ~ 2024-02-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    READYPEARL LIMITED - 2003-04-29
    125a Kenton Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -707,069 GBP2022-05-31
    Officer
    2002-10-10 ~ 2024-10-08
    IIF 25 - director → ME
    2002-10-10 ~ 2003-05-01
    IIF 54 - secretary → ME
  • 3
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,194,675 GBP2022-10-31
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 32 - director → ME
  • 4
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    623,555 GBP2021-03-31
    Officer
    2017-04-07 ~ 2017-04-10
    IIF 47 - director → ME
    2015-02-03 ~ 2017-04-07
    IIF 37 - director → ME
  • 5
    DEGREEWILD LIMITED - 2003-10-24
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2015-10-19
    IIF 26 - director → ME
    2002-10-10 ~ 2015-10-19
    IIF 56 - secretary → ME
  • 6
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    ~ 2005-09-15
    IIF 27 - director → ME
  • 7
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,433,283 GBP2022-10-31
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 35 - director → ME
  • 8
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 30 - director → ME
  • 9
    SEHGAL FASHIONS LIMITED - 2004-07-19
    45 Simonside Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    40,489 GBP2023-02-01 ~ 2024-01-31
    Officer
    ~ 1976-12-01
    IIF 49 - secretary → ME
  • 10
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,479,352 GBP2022-10-31
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 13 - director → ME
  • 11
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 12 - director → ME
  • 12
    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
    2014-09-12 ~ 2021-01-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 4 - Has significant influence or control → OE
  • 13
    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, 2 offsprings)
    Equity (Company account)
    227,520 GBP2023-05-31
    Officer
    2003-06-24 ~ 2018-09-18
    IIF 28 - director → ME
    2002-05-28 ~ 2018-09-18
    IIF 50 - secretary → ME
  • 14
    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
    1999-09-23 ~ 2001-11-27
    IIF 29 - director → ME
  • 15
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 20 - director → ME
    ~ 1994-03-28
    IIF 22 - director → ME
  • 16
    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)
    120,514 GBP2023-05-31
    Officer
    2009-05-01 ~ 2018-05-29
    IIF 7 - director → ME
  • 17
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 40 - director → ME

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