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.
Sehgal, Esha
- Indian born in April 1993
Sehgal, Esha
Resident in United Kingdom
Registered addresses and corresponding companies34 Advertiser Court, 2 Telegraph Avenue, London, NW9 4BL, England
IIF 1
- Indian accountant born in April 1993
Sehgal, Esha
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1981
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies24, Lapwing Court, 2 Eagle Drive, London, NW9 5BD, United Kingdom
IIF 5
- British born in March 1980
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies88, Colby Drive, Thurmaston, Leicester, LE4 8LA, United Kingdom
IIF 6
- British director born in March 1980
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies36, Clayton Drive, Thurmaston, Leicester, LE4 8LQ, United Kingdom
IIF 7
- British finance manager born in March 1980
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies36, Clayton Drive, Thurmaston, Leicester, LE4 8LQ, United Kingdom
IIF 8
- British self employed born in March 1980
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies36 Clayton Drive, Clayton Drive, Thurmaston, Leicester, LE4 8LQ, United Kingdom
IIF 9
- British director born in October 1981
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7 Merganser Court, Harrier Road, London, NW9 5BR
IIF 10
- British student born in October 1981
Sehgal, Amit
Resident in United Kingdom
Registered addresses and corresponding companies7 Merganser Court, Harrier Road, London, NW9 5BR
IIF 11
- British born in March 1980
Mr Amit Sehgal
Resident in United Kingdom
Registered addresses and corresponding companies88, Colby Drive, Thurmaston, Leicester, LE4 8LA, United Kingdom
IIF 12
- Indian born in April 1993
Miss Esha Sehgal
Resident in England
Registered addresses and corresponding companies34, Advertiser Court, Colindale, London, NW9 4BL, England
IIF 13
- Indian born in October 1981
Miss Esha Sehgal
Resident in England
Registered addresses and corresponding companies24, Lapwing Court, 2 Eagle Drive, London, NW9 5BD, United Kingdom
IIF 14
- 1
AA FINANCE LIMITED
032247667 Merganser Court, Harrier Road, LondonDissolved Corporate (8 parents)Officer1999-10-22 ~ dissolvedIIF 10 - Director → ME - 236 Clayton Drive, Thurmaston, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 7 - Director → ME
- 388 Colby Drive, Thurmaston, Leicester, United KingdomActive Corporate (1 parent)Officer2018-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4
AS HOMES LIMITED
1165519534 Advertiser Court 2 Telegraph Avenue, London, EnglandReceiver Action Corporate (3 parents)Officer2021-09-01 ~ nowIIF 1 - Director → ME2018-11-01 ~ 2019-03-23IIF 5 - Director → ME2019-03-23 ~ 2019-03-25IIF 4 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE2018-11-01 ~ 2018-11-01IIF 14 - Ownership of shares – 75% or more → OE - 5
M3 ITECH LIMITED
0890192436 Clayton Drive Clayton Drive, Thurmaston, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-02-19 ~ dissolvedIIF 9 - Director → ME - 6
PS MANAGEMENT AND SERVICES LIMITED
1144365724 Lapwing Court, Eagle Drive, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-02 ~ 2018-07-04IIF 3 - Director → ME - 7
TARGET INVESTMENTS LIMITED
032306527 Merganser Court, 27 Harrier Road, ColindaleDissolved Corporate (6 parents)Officer2012-07-01 ~ dissolvedIIF 2 - Director → ME1999-10-22 ~ dissolvedIIF 11 - Director → ME - 8
VRS IMMIGRATION SERVICES LTD
08543413140 Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer2013-05-24 ~ 2014-05-20IIF 8 - Director → ME
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