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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

Mr Sidharth Sharma Seepaul

    Related profiles found in government register
  • Mr Sidharth Sharma Seepaul
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Blandford Street, 3rd Floor, London, W1U 7HW, England

      IIF 1

    • icon of address Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 2 IIF 3

    • icon of address Second Floor, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 4

    • icon of address 11, Marwood Close, Welling, DA16 2AJ, United Kingdom

      IIF 5
  • Seepaul, Sidharth Sharma
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Gloucester Place, London, W1U 8HU, England

      IIF 6
  • Seepaul, Sidharth Sharma
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2020-05-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,533 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2019-07-10
    IIF 35 - Director → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,985 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ 2020-01-27
    IIF 40 - Director → ME
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ 2020-01-07
    IIF 37 - Director → ME
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,198 GBP2024-03-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-06-24
    IIF 16 - Director → ME
  • 6
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,066 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 47 - Director → ME
  • 7
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    CASHLONG LIMITED - 1991-04-08
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    152,905 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2018-12-27
    IIF 23 - Director → ME
  • 8
    KUMAGAI LIMITED - 2018-06-21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,133 GBP2023-12-31
    Officer
    icon of calendar 2018-08-14 ~ 2020-09-30
    IIF 48 - Director → ME
  • 9
    CASHLONG EXCHANGE LTD - 2001-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    399,818 GBP2023-12-30
    Officer
    icon of calendar 2018-07-20 ~ 2018-11-15
    IIF 24 - Director → ME
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 46 - Director → ME
    icon of calendar 2018-07-20 ~ 2018-11-15
    IIF 25 - Director → ME
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    344,518 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 45 - Director → ME
  • 11
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,298 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 17 - Director → ME
  • 12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    135,451 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2019-03-02
    IIF 26 - Director → ME
  • 13
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    icon of calendar 2018-11-19 ~ 2019-12-16
    IIF 9 - Director → ME
  • 14
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,121 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 49 - Director → ME
  • 15
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2019-07-22
    IIF 28 - Director → ME
  • 16
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,319 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2019-08-18
    IIF 15 - Director → ME
  • 17
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2019-10-31
    IIF 27 - Director → ME
  • 18
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,355 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-30
    IIF 50 - Director → ME
  • 19
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ 2018-12-27
    IIF 13 - Director → ME
  • 20
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2019-10-17
    IIF 11 - Director → ME
  • 21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,326 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2020-09-02
    IIF 20 - Director → ME
  • 22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    67,128 GBP2023-12-31
    Officer
    icon of calendar 2018-04-03 ~ 2020-09-05
    IIF 6 - Director → ME
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,756 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2018-08-06
    IIF 42 - Director → ME
  • 24
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,300 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-27
    IIF 8 - Director → ME
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,580 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-29
    IIF 29 - Director → ME
  • 26
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,109 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2018-12-11
    IIF 12 - Director → ME
  • 27
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-07-22
    IIF 10 - Director → ME
  • 28
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    233,151 GBP2024-07-31
    Officer
    icon of calendar 2018-09-20 ~ 2020-07-27
    IIF 32 - Director → ME
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-06-24
    IIF 38 - Director → ME
  • 30
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    ALPHADETAIL LIMITED - 1999-09-15
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,691,590 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ 2020-01-25
    IIF 7 - Director → ME
  • 31
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,278 GBP2024-04-30
    Officer
    icon of calendar 2018-08-14 ~ 2020-06-24
    IIF 22 - Director → ME
  • 32
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,815 GBP2024-05-31
    Officer
    icon of calendar 2018-08-03 ~ 2020-07-30
    IIF 31 - Director → ME
  • 33
    icon of address 11 Marwood Close, Welling, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-06-01
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,454 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-10
    IIF 36 - Director → ME
  • 35
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    209,584 GBP2023-05-31
    Officer
    icon of calendar 2018-11-16 ~ 2019-06-16
    IIF 30 - Director → ME
  • 36
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,192 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ 2019-03-07
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-02-28
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,940 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2020-09-05
    IIF 18 - Director → ME
  • 38
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2018-05-24
    IIF 34 - Director → ME
  • 39
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    87,052 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2019-12-02
    IIF 41 - Director → ME
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-02 ~ 2020-09-04
    IIF 19 - Director → ME
  • 41
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,415 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ 2019-04-25
    IIF 39 - Director → ME
  • 42
    SWARAH VENTURES LIMITED LIMITED - 2019-02-19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,162 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ 2020-07-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-05-21
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,350 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ 2019-10-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-02-11
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,978 GBP2022-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2018-12-20
    IIF 14 - Director → ME
  • 45
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    183,230 GBP2023-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2020-07-26
    IIF 44 - Director → ME

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