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

Seepaul, Sidharth Sharma

    Related profiles found in government register
  • Seepaul, Sidharth Sharma
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Gloucester Place, London, W1U 8HU, England

      IIF 1
  • Seepaul, Sidharth Sharma
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sidharth Sharma Seepaul
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

    • 11, Marwood Close, Welling, DA16 2AJ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-30 ~ 2020-05-22
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,609 GBP2023-07-31
    Officer
    2018-07-19 ~ 2019-07-10
    IIF 30 - director → ME
  • 3
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,985 GBP2024-03-31
    Officer
    2019-03-21 ~ 2020-01-27
    IIF 35 - director → ME
  • 4
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-04 ~ 2020-01-07
    IIF 32 - director → ME
  • 5
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    198,198 GBP2024-03-31
    Officer
    2018-04-30 ~ 2020-06-24
    IIF 11 - director → ME
  • 6
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    60,066 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 42 - director → ME
  • 7
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    CASHLONG LIMITED - 1991-04-08
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    152,905 GBP2023-12-31
    Officer
    2018-07-20 ~ 2018-12-27
    IIF 18 - director → ME
  • 8
    KUMAGAI LIMITED - 2018-06-21
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    70,133 GBP2023-12-31
    Officer
    2018-08-14 ~ 2020-09-30
    IIF 43 - director → ME
  • 9
    CASHLONG EXCHANGE LTD - 2001-06-06
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    399,818 GBP2023-12-30
    Officer
    2018-07-20 ~ 2018-11-15
    IIF 19 - director → ME
    2018-07-20 ~ 2020-09-30
    IIF 41 - director → ME
    2018-07-20 ~ 2018-11-15
    IIF 20 - director → ME
  • 10
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    344,518 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 40 - director → ME
  • 11
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,298 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 12 - director → ME
  • 12
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    135,451 GBP2023-12-31
    Officer
    2018-07-20 ~ 2019-03-02
    IIF 21 - director → ME
  • 13
    20 Goodge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,341 GBP2022-03-31
    Officer
    2018-11-19 ~ 2019-12-16
    IIF 4 - director → ME
  • 14
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,121 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 44 - director → ME
  • 15
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-07-22
    IIF 23 - director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    133,319 GBP2023-11-30
    Officer
    2018-11-07 ~ 2019-08-18
    IIF 10 - director → ME
  • 17
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ 2019-10-31
    IIF 22 - director → ME
  • 18
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    232,355 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 45 - director → ME
  • 19
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-07 ~ 2018-12-27
    IIF 8 - director → ME
  • 20
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-08 ~ 2019-10-17
    IIF 6 - director → ME
  • 21
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    254,020 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-09-02
    IIF 15 - director → ME
  • 22
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,128 GBP2023-12-31
    Officer
    2018-04-03 ~ 2020-09-05
    IIF 1 - director → ME
  • 23
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    72,659 GBP2023-07-31
    Officer
    2018-07-19 ~ 2018-08-06
    IIF 37 - director → ME
  • 24
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -207,300 GBP2023-10-31
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 3 - director → ME
  • 25
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,580 GBP2023-10-31
    Officer
    2018-10-31 ~ 2019-05-29
    IIF 24 - director → ME
  • 26
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,109 GBP2023-10-31
    Officer
    2018-10-31 ~ 2018-12-11
    IIF 7 - director → ME
  • 27
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-31 ~ 2019-07-22
    IIF 5 - director → ME
  • 28
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    176,055 GBP2023-07-31
    Officer
    2018-09-20 ~ 2020-07-27
    IIF 27 - director → ME
  • 29
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,097 GBP2023-03-31
    Officer
    2019-03-18 ~ 2019-06-24
    IIF 33 - director → ME
  • 30
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    ALPHADETAIL LIMITED - 1999-09-15
    20 Seymour Mews, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,691,590 GBP2023-03-01 ~ 2024-02-28
    Officer
    2018-02-26 ~ 2020-01-25
    IIF 2 - director → ME
  • 31
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    144,278 GBP2024-04-30
    Officer
    2018-08-14 ~ 2020-06-24
    IIF 17 - director → ME
  • 32
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,952 GBP2023-05-31
    Officer
    2018-08-03 ~ 2020-07-30
    IIF 26 - director → ME
  • 33
    11 Marwood Close, Welling, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2019-05-31
    Person with significant control
    2018-05-29 ~ 2018-06-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,987 GBP2021-03-31
    Officer
    2019-03-13 ~ 2019-05-10
    IIF 31 - director → ME
  • 35
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    209,584 GBP2023-05-31
    Officer
    2018-11-16 ~ 2019-06-16
    IIF 25 - director → ME
  • 36
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,111 GBP2023-02-28
    Officer
    2019-02-11 ~ 2019-03-07
    IIF 28 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-28
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,140 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-09-05
    IIF 13 - director → ME
  • 38
    Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-12 ~ 2018-05-24
    IIF 29 - director → ME
  • 39
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    72,948 GBP2023-07-31
    Officer
    2018-07-19 ~ 2019-12-02
    IIF 36 - director → ME
  • 40
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-02 ~ 2020-09-04
    IIF 14 - director → ME
  • 41
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,415 GBP2024-03-31
    Officer
    2019-03-12 ~ 2019-04-25
    IIF 34 - director → ME
  • 42
    SWARAH VENTURES LIMITED LIMITED - 2019-02-19
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,162 GBP2024-02-28
    Officer
    2019-02-11 ~ 2020-07-28
    IIF 16 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-05-21
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,350 GBP2024-02-28
    Officer
    2019-02-11 ~ 2019-10-31
    IIF 38 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,978 GBP2022-11-30
    Officer
    2018-11-01 ~ 2018-12-20
    IIF 9 - director → ME
  • 45
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183,230 GBP2023-11-30
    Officer
    2018-11-01 ~ 2020-07-26
    IIF 39 - director → ME

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