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.
Mrs Suman Sehgal
Mrs Suman Sehgal
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesSehgal, Suman
British company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Otto Terrace, Sunderland, SR2 7LN, England
Sehgal, Suman
British manageress born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesSehgal, Suman
British none born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 4, Parsons House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom
Sehgal, Suman
British property owner born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 112 Castletown, Sunderland, Tyne And Wear, SR5 3AJ, United Kingdom
Mrs Suman Sehgal
Indian born in July 1966Resident in India
Registered addresses and corresponding companies
IIF 8 Flat 60 Regent Court, 1 North Bank, London, NW8 8UW, England
Sehgal, Suman
British manageressRegistered addresses and corresponding companies
IIF 9 18 Jesmond Park Court, Newcastle Upon Tyne, NE7 7BW
- 1 112 Castletown, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)-27,816 GBP2019-07-31Officer
2015-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 5 - Director → ME
- 3 Suite 4 Parsons House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 6 - Director → ME
- 4PRISTSWIFT LIMITED - 1999-11-16 Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 1999-09-07 ~ dissolvedIIF 4 - Director → ME
- 5 Flat 60 Regent Court, 1 North Bank, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-27 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 7 Otto Terrace, Sunderland, EnglandActive Corporate (1 parent)Officer 2023-11-17 ~ 2025-01-14IIF 3 - Director → MEPerson with significant control 2023-11-17 ~ 2025-01-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PRISTSWIFT LIMITED - 1999-11-16 Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 1999-09-07 ~ 2005-04-10IIF 9 - Secretary → ME
