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.
Sehgal, Varsha
- British born in February 1977
Sehgal, Varsha
Resident in United Kingdom
Registered addresses and corresponding companies7, Green Street, London, W1K 6RE, United Kingdom
IIF 1C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 6Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, England
IIF 7Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 8Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 9Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 10
- British born in February 1977
Mrs Varsha Sehgal
Resident in United Kingdom
Registered addresses and corresponding companiesC/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, W6 8NX, England
IIF 11C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 12 IIF 13C/o Union Property Services Ltd, 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 14Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, England
IIF 15
- British Registered addresses and corresponding companies
Sehgal, Varsha
Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Sehgal, Varsha
C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1977Registered addresses and corresponding companies
Varsha Sehgal
- 1
7 GREEN STREET RTM COMPANY LIMITED
12811350C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, EnglandActive Corporate (5 parents)Officer2020-08-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AAISH LIMITED
09960285Denehurst, Jesmond Park East, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
PROVENANCE DEVELOPMENTS LIMITED
10255158C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 2 - Director → ME2016-06-28 ~ dissolvedIIF 20 - Secretary → ME - 4
PROVENANCE GROUP LIMITED
10255123C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-06-28 ~ dissolvedIIF 3 - Director → ME2016-06-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-06-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PROVENANCE PROPERTY LIMITED
10255099C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 4 - Director → ME2016-06-28 ~ dissolvedIIF 18 - Secretary → ME - 6SHRI GOPAL GAU DHAM (UK) LIMITED - 2020-01-31C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2021-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 7
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
0946363820 Grosvenor Square, LondonActive Corporate (40 parents)Officer2022-05-11 ~ 2025-12-08IIF 10 - Director → ME - 8
UNION PROPERTY SERVICES LIMITED
08918439C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-18 ~ nowIIF 8 - Director → ME - 91st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2006-11-22 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OE
- 10
VAMEL LIMITED
10255093C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 5 - Director → ME2016-06-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-06-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SYNCSTORE LIMITED - 2002-01-08C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2008-06-27 ~ nowIIF 9 - Director → ME2008-06-27 ~ nowIIF 16 - Secretary → ME
- 12Charterhouse First Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2004-05-19 ~ nowIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OE
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