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, 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

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • 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 43
  • 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 50
  • Sehgal, Promila
    British director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Promila Sehgal
    British born in May 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 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 24 - Director → ME
    Person with significant control
    2016-09-08 ~ 2024-02-02
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALIBRE PROPERTIES LIMITED
    - now 04547500
    READYPEARL LIMITED
    - 2003-04-29 04547500
    125a Kenton Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-10 ~ 2024-10-08
    IIF 10 - Director → ME
    2002-10-10 ~ 2003-05-01
    IIF 44 - 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 29 - 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 33 - 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 15 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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
    2017-04-07 ~ 2017-04-10
    IIF 43 - Director → ME
    2015-02-03 ~ 2017-04-07
    IIF 32 - 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 8 - Director → ME
    2002-04-15 ~ now
    IIF 50 - 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 (5 parents)
    Officer
    2003-06-24 ~ 2015-10-19
    IIF 25 - Director → ME
    2002-10-10 ~ 2015-10-19
    IIF 52 - 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
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (22 parents)
    Officer
    ~ 2005-09-15
    IIF 26 - Director → ME
  • 10
    MPS 2 LIMITED
    OE009058 10264699... (more)
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2004-04-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → 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 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% → 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 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Has significant influence or control → 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 14 - Director → ME
  • 14
    MPS 6 LIMITED
    OE009093 SC653439... (more)
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2004-04-22 ~ now
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 53 - Holds voting rights - 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 7 - Director → ME
    2004-09-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 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 30 - Director → ME
  • 17
    ROAMER LEISURE LIMITED
    03052792
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 28 - 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 46 - 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 31 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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
    ~ dissolved
    IIF 21 - Director → ME
    ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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
    Active 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 18 - 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 36 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 40 - 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 27 - Director → ME
    2019-06-24 ~ now
    IIF 12 - Director → ME
    2002-05-28 ~ 2018-09-18
    IIF 48 - 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 34 - Director → ME
  • 27
    UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
    11357782
    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 20 - Director → ME
  • 28
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
    - now 00544770 11357779
    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
    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 19 - Director → ME
  • 30
    UNION PROPERTY DEVELOPMENT LIMITED
    09636025
    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 13 - 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 9 - 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
    1999-09-23 ~ 2001-11-27
    IIF 11 - Director → ME
    2009-05-01 ~ now
    IIF 6 - Director → ME
    1999-09-23 ~ now
    IIF 47 - Secretary → ME
  • 34
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 22 - Director → ME
    ~ 1994-03-28
    IIF 23 - Director → ME
  • 35
    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
  • 36
    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
  • 37
    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 16 - Director → ME
    2001-08-03 ~ now
    IIF 45 - Secretary → ME
  • 38
    ZENITH BRAND MANAGEMENT LIMITED - now
    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 (15 parents)
    Officer
    ~ 1994-03-28
    IIF 35 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.