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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sehgal, Promila

    Related profiles found in government register
  • Sehgal, Promila
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 1 IIF 2

    • 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 3 IIF 4

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 5

    • Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 17
  • Sehgal, Promila
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

      IIF 18
  • Sehgal, Promila
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British retail draper born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

      IIF 36
  • Sehgal, Promila
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 37
  • Mrs Promila Sehgal
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 38

    • Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 43
  • Sehgal, Promila
    British management consultant born in April 1948

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, Great Britain

      IIF 44
  • Sehgal, Promila
    British

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British company director

    Registered addresses and corresponding companies

    • Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

      IIF 53
  • Sehgal, Promila
    British director

    Registered addresses and corresponding companies

    • Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

      IIF 54
  • Promila Sehgal
    British born in May 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BELLMONT MANAGEMENT SERVICES LIMITED
    05226128
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2005-07-19 ~ 2024-02-02
    IIF 26 - Director → ME
    Person with significant control
    2016-09-08 ~ 2024-02-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALIBRE PROPERTIES LIMITED
    - now 04547500
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    READYPEARL LIMITED
    - 2003-04-29 04547500
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Liquidation Corporate (9 parents)
    Officer
    2002-10-10 ~ 2024-10-08
    IIF 11 - Director → ME
    2002-10-10 ~ 2003-05-01
    IIF 46 - Secretary → ME
  • 3
    CITY VIEW (SUNDERLAND) LIMITED
    09269821
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 30 - Director → ME
  • 4
    COBALT 3 MANAGEMENT LIMITED
    05576774
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CONNEXIONS FOR EVER LTD
    - now 12176671
    TRUE LOVE MARRIAGE LTD
    - 2021-06-25 12176671
    18 18 Norham Road, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    2021-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRAYSTONES DEVELOPMENTS LIMITED
    09420369
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ 2017-04-07
    IIF 33 - Director → ME
    2017-04-07 ~ 2017-04-10
    IIF 44 - Director → ME
  • 7
    K & A PROPERTIES LIMITED
    04244161 04547488
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ now
    IIF 9 - Director → ME
    2002-04-15 ~ now
    IIF 53 - Secretary → ME
  • 8
    K & D PROPERTIES LIMITED
    - now 04547488 04244161
    DEGREEWILD LIMITED
    - 2003-10-24 04547488
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2003-06-24 ~ 2015-10-19
    IIF 27 - Director → ME
    2002-10-10 ~ 2015-10-19
    IIF 54 - Secretary → ME
  • 9
    LF FASHION LIMITED - now
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED
    - 2007-05-22 01568110 03301330
    MACS WHOLESALE FASHIONS LIMITED
    - 1989-02-28 01568110
    FOREHATCH LIMITED
    - 1981-12-31 01568110
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2005-09-15
    IIF 28 - Director → ME
  • 10
    MPS 2 LIMITED
    OE009058 OE009016... (more)
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2004-04-27 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 11
    MPS 3 LIMITED
    OE009016 SC653439... (more)
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2004-04-27 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 12
    MPS 5 LIMITED
    OE009024 SC653439... (more)
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-08 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    MPS 6 (RESIDENTIAL) LIMITED
    11319350
    C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 16 - Director → ME
  • 14
    MPS 6 LIMITED
    OE009093 OE009016... (more)
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2004-04-22 ~ now
    IIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    NORHAM HOUSE 3 LIMITED
    05234630 05234634... (more)
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-17 ~ now
    IIF 8 - Director → ME
    2004-09-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    PHOENIX HOUSE (SUNDERLAND) LIMITED
    09269733
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 31 - Director → ME
  • 17
    ROAMER LEISURE LIMITED
    03052792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 29 - Director → ME
  • 18
    SEHGAL COMMERCIAL PROPERTIES LIMITED - now
    SEHGAL FASHIONS LIMITED
    - 2004-07-19 01185752
    45 Simonside Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1976-12-01
    IIF 48 - Secretary → ME
  • 19
    SIGNATURE SOURCING AND DESIGN LTD
    11053109
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SMITH MOTORS (NEWCASTLE) LIMITED
    00537177
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-14) ~ dissolved
    IIF 23 - Director → ME
    (before 1992-03-14) ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    SSG PROPERTY DEVELOPMENT LIMITED
    08949690
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 2 - Director → ME
  • 22
    SSG PROPERTY LIMITED
    08949488
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 20 - Director → ME
  • 23
    STEPNEY LANE (NEWCASTLE) LIMITED
    14090848
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 37 - Director → ME
  • 24
    THE SERENDIPITY FOUNDATION LIMITED
    - now 09215408
    SHRI GOPAL GAU DHAM (UK) LIMITED
    - 2020-01-31 09215408
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2021-01-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 41 - Has significant influence or control → OE
  • 25
    TRAVONA LIMITED
    04445119
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-24 ~ 2018-09-18
    IIF 12 - Director → ME
    2019-06-24 ~ now
    IIF 14 - Director → ME
    2002-05-28 ~ 2018-09-18
    IIF 50 - Secretary → ME
  • 26
    UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITED
    12152136
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 27
    UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
    11357782 00544770... (more)
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 28
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
    - now 00544770 11357779... (more)
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
    - 2018-08-01 00544770
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ now
    IIF 5 - Director → ME
  • 29
    UNION PROPERTY DEVELOPMENT (READING) LIMITED
    - now 11357779
    UNION BUSINESS CENTRES LIMITED
    - 2020-01-20 11357779
    UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED
    - 2019-06-12 11357779
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
    - 2018-05-21 11357779 00544770... (more)
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 30
    UNION PROPERTY DEVELOPMENT LIMITED
    09636025 00544770... (more)
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 15 - Director → ME
  • 31
    UNION PROPERTY SERVICES LIMITED
    08918439
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-03 ~ now
    IIF 1 - Director → ME
  • 32
    UNION RETAIL PROPERTIES LIMITED
    - now 02815336
    VISAGE RETAIL LIMITED
    - 2010-03-01 02815336
    SANGARN LIMITED
    - 1993-06-30 02815336
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-06-22 ~ now
    IIF 10 - Director → ME
  • 33
    VIRTUE PROPERTIES LIMITED
    - now 03836704
    SYNCSTORE LIMITED
    - 2002-01-08 03836704
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-01 ~ now
    IIF 7 - Director → ME
    1999-09-23 ~ 2001-11-27
    IIF 13 - Director → ME
    1999-09-23 ~ now
    IIF 49 - Secretary → ME
  • 34
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 24 - Director → ME
    (before 1991-06-07) ~ 1994-03-28
    IIF 25 - Director → ME
  • 35
    VISAGE WORLD WIDE LIMITED
    - now 03764683
    MEXICOVENUE LIMITED
    - 1999-06-30 03764683
    Visage House, Shaftesbury Avenue, South Shields, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ dissolved
    IIF 6 - Director → ME
    1999-06-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    VRS (RENNIE'S ISLE) LIMITED
    14164850
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 4 - Director → ME
  • 37
    VRS (WALLACE HOUSE) LIMITED
    14160585
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 3 - Director → ME
  • 38
    XTRAVAGANT LIMITED
    04200533
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2018-05-29
    IIF 18 - Director → ME
    2001-08-03 ~ now
    IIF 47 - Secretary → ME
  • 39
    ZENITH BRAND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    VISAGE PROPERTIES LIMITED
    - 2001-12-17 00967900
    B. & S. DRAPERS LIMITED
    - 1989-02-28 00967900
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-07) ~ 1994-03-28
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.