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

Sehgal, Vivid

    Related profiles found in government register
  • Sehgal, Vivid
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sehgal, Vivid
    British dircetor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Allergan Ltd 1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

      IIF 8
  • Sehgal, Vivid
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

      IIF 9

    • 1st, Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL, England

      IIF 10
  • Sehgal, Vivid
    British interim ceo born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sehgal, Vivid
    British interim chief executive officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sehgal, Vivid
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 36 IIF 37
  • Sehgal, Vivid
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 38
  • Vivid Sehgal
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    OPEN VP LIMITED - 2015-01-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 16 - director → ME
  • 2
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    305,137 GBP2021-03-31
    Officer
    2024-07-12 ~ dissolved
    IIF 20 - director → ME
  • 3
    LANE, EARL & COX COMMUNICATIONS LIMITED - 1996-09-05
    MAYORAL LIMITED - 1996-02-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-07-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 18 - director → ME
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 19 - director → ME
  • 6
    REYNOLDS-MACKENZIE LIMITED - 2021-10-06
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 23 - director → ME
  • 7
    LANE, EARL & COX ADVERTISING LIMITED - 2011-04-07
    DARTLANE LIMITED - 1993-03-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 14 - director → ME
  • 8
    SUCCINCT CONSULTING LIMITED - 2014-12-19
    VWXY LIMITED - 2012-02-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2017-12-31
    Officer
    2024-07-17 ~ dissolved
    IIF 15 - director → ME
  • 9
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,970,557 GBP2024-03-31
    Officer
    2025-04-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 34 - director → ME
  • 2
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 31 - director → ME
  • 3
    MITPHAN LIMITED - 1988-11-17
    Ground Floor Marlow International, Parkway, Marlow, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-05-31
    IIF 9 - director → ME
  • 4
    Ground Floor Marlow International, Parkway, Marlow, England
    Dissolved corporate (6 parents)
    Officer
    2010-01-18 ~ 2012-10-25
    IIF 10 - director → ME
  • 5
    Ground Floor Marlow International, Parkway, Marlow, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2011-07-19
    IIF 8 - director → ME
  • 6
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,292,610 GBP2021-03-31
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 22 - director → ME
  • 7
    CHOICE PHARMA LIMITED - 2012-02-06
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 21 - director → ME
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 12 - director → ME
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-10 ~ 2025-04-01
    IIF 28 - director → ME
  • 10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 11 - director → ME
  • 11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 13 - director → ME
  • 12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 29 - director → ME
  • 13
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    Queens Road, Teddington, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-03-01 ~ 2024-05-24
    IIF 1 - director → ME
  • 14
    LOIRE UK HOLDCO LIMITED - 2021-07-22
    Lgc, Queens Road, Teddington, England
    Corporate (11 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2024-05-24
    IIF 4 - director → ME
  • 15
    LOIRE UK MIDCO 3 LIMITED - 2021-07-21
    Lgc, Queens Road, Teddington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-05-24
    IIF 2 - director → ME
  • 16
    Lgc, Queens Road, Teddington, England
    Corporate (2 parents)
    Officer
    2022-03-01 ~ 2024-05-24
    IIF 6 - director → ME
  • 17
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2024-05-24
    IIF 5 - director → ME
  • 18
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-05-24
    IIF 3 - director → ME
  • 19
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2024-05-24
    IIF 7 - director → ME
  • 20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 32 - director → ME
  • 21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 33 - director → ME
  • 22
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2013-02-15
    CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 26 - director → ME
  • 23
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 27 - director → ME
  • 24
    PH2 CONSULTING LTD - 2003-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 24 - director → ME
  • 25
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    795,571 GBP2018-12-31
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 35 - director → ME
  • 26
    SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
    ZULU ENTERPRISES LIMITED - 2006-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    245,052 GBP2015-12-31
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 25 - director → ME
  • 27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 30 - director → ME
  • 28
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-19 ~ 2021-11-03
    IIF 37 - director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Officer
    2021-03-01 ~ 2021-11-03
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.