logo
explain how to read the page

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, Anil Bharti

    Related profiles found in government register
  • Sehgal, Anil Bharti
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 1 IIF 2 IIF 3

    • Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom

      IIF 4

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

      IIF 5

    • Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom

      IIF 6
  • Sehgal, Anil Bharti
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 7

    • Cedar House, Wood Lane, Iver, South Buckinghamshire, SL0 0LA, England

      IIF 8

    • C/o. Castle Ryce,the Clock House,87 Paines Lane,pi, C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, HA5 3BY, England

      IIF 9
  • Sehgal, Anil Bharti
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 10

    • Cedar House, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 11

    • Cedar House, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 12

    • Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom

      IIF 13
  • Sehgal, Anil Bharti
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 14

    • Cedar House, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 15

    • Transputec House, 19 Heather Park Drive, Wembley, Middx, HA0 1SS

      IIF 16
  • Sehgal, Anil Bharti
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alliance House, 29-30 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 17

    • 19, Heather Park Drive, Wembley, HA0 1SS, United Kingdom

      IIF 18
  • Seghal, Anil
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 19
  • Mr Anil Bharti Sehgal
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Heather Park Drive, Wembley, HA0 1SS

      IIF 20

    • Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS

      IIF 21

    • 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

      IIF 22

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

      IIF 23

    • Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

      IIF 24 IIF 25
  • Mr Anil Bharti Sehgal
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Wood Lane, Iver, South Buckinghamshire, SL0 0LA, England

      IIF 26
  • Sehgal, Anil Bharti

    Registered addresses and corresponding companies

    • Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England

      IIF 27
  • Sehgal, Anil

    Registered addresses and corresponding companies

    • Cedar House, Wood Lane, Iver, South Buckinghamshire, SL0 0LA, England

      IIF 28

    • Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    CRISES CONTROL LTD
    - now 07965328
    DATA SOLUTIONS DIRECT LIMITED
    - 2014-08-11 07965328
    Transputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    I T DEALER.COM LIMITED
    04125356
    19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTELEFILE LTD
    06010688
    19 Heather Park Drive, Wembley
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INVESTAC LIMITED
    16103095 03443568
    Transputec House, 19 Heather Park Drive, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 5 - Director → ME
    2024-11-26 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KLDISCOVERY LIMITED - now
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED
    - 2001-01-26 03159322
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED
    - 1996-03-13 03159322
    Nexus, 25 Farringdon Street, London, England
    Active Corporate (37 parents)
    Officer
    1996-02-09 ~ 1999-09-30
    IIF 1 - Director → ME
  • 6
    NORTH PALLANT LTD
    08434826
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2014-04-04 ~ 2016-07-04
    IIF 11 - Director → ME
  • 7
    REPEDO WEB LTD
    - now 03789307
    BUSINESS ADVANTAGE TECHNOLOGIES LTD
    - 2006-01-30 03789307
    19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ROSSARDEN LIMITED
    FC037050
    Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 13 - Director → ME
  • 9
    S2M VENTURES LLP
    OC388851
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 18 - LLP Designated Member → ME
  • 10
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (39 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 11
    TIE UK (ANGELS) LLP
    OC418538
    Alliance House, 29-30 High Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-16 ~ 2018-12-15
    IIF 17 - LLP Member → ME
  • 12
    TRANS 2 ED LIMITED
    07439021
    19 Heather Park Drive, Wembley
    Dissolved Corporate (10 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 13
    TRANSPIER DEVELOPMENTS LTD
    08612816
    11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 14
    TRANSPUTEC COMPUTERS PLC
    - now 02028398
    TRANSPU TEC LIMITED
    - 1992-04-10 02028398 03443568
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 15
    TRANSPUTEC DEVELOPMENT LTD
    - now 07904161
    TRANSPUTEC INVESTMENTS LIMITED
    - 2013-07-11 07904161
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRANSPUTEC LIMITED
    - now 03443568 02028398
    INVESTACT LIMITED
    - 2013-11-14 03443568 16103095
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1998-01-06 ~ now
    IIF 19 - Director → ME
    2011-11-15 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    URBAN PROPERTY (WOKINGHAM) LTD
    09530464
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 7 - Director → ME
  • 18
    VASTMINDZ AI LTD
    12921097
    19 Heather Park Drive, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ 2024-12-23
    IIF 8 - Director → ME
    2020-10-02 ~ 2024-12-23
    IIF 28 - Secretary → ME
    Person with significant control
    2020-10-02 ~ 2021-07-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    WORFORD LIMITED
    07096624
    Transputec House 19 Heather Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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