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.
Mr Raj Sehgal
- British born in August 1966
Mr Raj Sehgal
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Rajiv Sehgal
Resident in England
Registered addresses and corresponding companies24, Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 3
- British director born in August 1966
Sehgal, Raj
Resident in England
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 4
- British born in August 1966
Sehgal, Rajiv
Resident in England
Registered addresses and corresponding companies - British born in October 1995
Mr Aman Raj Monty Sehgal
Resident in England
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 9
- British born in August 1966
Rajiv Sehgal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1995
Sehgal, Aman Raj Monty
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Sehgal, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Market Place, Swaffham, Norfolk, PE37 7QH, United Kingdom
IIF 20
- British director born in August 1966
Sehgal, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 21
- Registered addresses and corresponding companies
Sehgal, Rajiv
Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 22
- 1
ARMSCARE MANAGEMENT LIMITED
- 2022-06-29 09061178Norfolk House, 22-24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2020-04-02 ~ nowIIF 19 - Director → ME2014-05-29 ~ 2022-05-25IIF 4 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-05-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
AC SUMMERVILLE HOUSE LIMITED
1701487124 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 15 - Director → ME - 3
AC WHITEHAVEN LIMITED
1584749624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 17 - Director → ME - 4
ARMS ALLIANCE LIMITED
1552959424 Market Place, Swaffham, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 20 - Director → MEIIF 18 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARMS ASSOCIATES LIMITED
- 2013-11-14 0456185424 Market Place, Swaffham, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-10-16 ~ nowIIF 7 - Director → ME2019-06-24 ~ nowIIF 14 - Director → ME - 6NATIONAL CARE HOMES ASSOCIATION - 2005-09-07UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (48 parents)Officer2022-03-15 ~ nowIIF 6 - Director → ME
- 7
NORFOLK CARE ASSOCIATION LTD
12393209Suite F2 Independent House, 18-20 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (9 parents)Officer2023-10-26 ~ nowIIF 5 - Director → ME - 8THE INN2BINN LIMITED - 2019-05-0324 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2021-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 3 - Has significant influence or control → OE
- 9
RAJAS INVESTMENTS LIMITED
0820379824 Market Place, Swaffham, Norfolk, EnglandActive Corporate (4 parents)Officer2012-09-06 ~ nowIIF 8 - Director → ME2017-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HILLY REAL ESTATES LIMITED
- 2021-08-18 1026798624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2016-07-07 ~ 2022-05-26IIF 21 - Director → ME2021-07-01 ~ nowIIF 12 - Director → ME2016-07-07 ~ 2021-08-19IIF 22 - Secretary → MEPerson with significant control2016-07-07 ~ 2022-08-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.