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

Sehgal, Raj Kumar

    Related profiles found in government register
  • Sehgal, Raj Kumar
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, M60 2AT

      IIF 1

    • 1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, NE20 9PL, United Kingdom

      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

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

      IIF 4 IIF 5

    • Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT

      IIF 6 IIF 7 IIF 8

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

      IIF 12
  • Sehgal, Raj Kumar
    British company director; chief executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Sehgal, Raj Kumar
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Green Street, London, W1K 6RE, United Kingdom

      IIF 14

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

      IIF 15

    • C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 16 IIF 17

    • 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 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 30

    • 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 31
  • Sehgal, Raj Kumar
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Seghal, Raj Kumar
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Sehgal, Raj Kumar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 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 34 IIF 35
  • Mr Raj Kumar Sehgal
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, W6 8NX, England

      IIF 36

    • Units 7-9, Empress Business Park, Chester Road, Manchester, M16 9EA, England

      IIF 37

    • 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 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

    • 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 43 IIF 44
  • Raj Kumar Sehgal
    British, born in March 1975

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

    • Union Property Services, Cobalt 3.1, Silver Fox Way, Newcastle., Newcastle, NE27 0QJ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 33
  • 1
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,194,675 GBP2022-10-31
    Officer
    2019-02-05 ~ now
    IIF 32 - director → ME
  • 3
    FASHION DIRECT LIMITED - 2013-05-15
    VISAGE WHOLESALE LIMITED - 2007-08-30
    M.S.P. FASHIONS LIMITED - 1989-02-27
    Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    TIMEC 1169 LIMITED - 2008-05-14
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - director → ME
  • 5
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 15 - director → ME
  • 6
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,170 GBP2022-10-31
    Officer
    2019-02-06 ~ now
    IIF 5 - director → ME
  • 7
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,119 GBP2023-05-31
    Officer
    2022-08-23 ~ now
    IIF 35 - director → ME
  • 8
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,396,726 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 34 - director → ME
  • 9
    C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    467,097 GBP2023-03-31
    Officer
    2018-04-19 ~ now
    IIF 27 - director → ME
  • 10
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
  • 11
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 2 - director → ME
  • 12
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 4 - director → ME
  • 13
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,433,283 GBP2022-10-31
    Officer
    2019-02-05 ~ now
    IIF 25 - director → ME
  • 14
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,479,352 GBP2022-10-31
    Officer
    2019-02-05 ~ now
    IIF 24 - director → ME
  • 15
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Officer
    2019-02-05 ~ now
    IIF 28 - director → ME
  • 16
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 30 - director → ME
  • 17
    SHRI GOPAL GAU DHAM (UK) LIMITED - 2020-01-31
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 3 - director → ME
  • 18
    20 Grosvenor Square, London
    Corporate (32 parents)
    Current Assets (Company account)
    4,202,177 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 33 - director → ME
  • 19
    C/o Union Property Services Ltd Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,269 GBP2023-05-31
    Officer
    2019-08-12 ~ now
    IIF 23 - director → ME
  • 21
    26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-02-09 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 22
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -212,415 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 17 - director → ME
  • 23
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,999,595 GBP2023-05-31
    Officer
    2018-07-31 ~ now
    IIF 20 - director → ME
  • 24
    UNION BUSINESS CENTRES LIMITED - 2020-01-20
    UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-30
    Officer
    2018-05-12 ~ dissolved
    IIF 16 - director → ME
  • 25
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,428,393 GBP2023-05-31
    Officer
    2015-06-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,034,738 GBP2023-02-28
    Officer
    2015-04-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    VISAGE RETAIL LIMITED - 2010-03-01
    SANGARN LIMITED - 1993-06-30
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,325,535 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 21 - director → ME
  • 29
    SYNCSTORE LIMITED - 2002-01-08
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -206,053 GBP2023-05-31
    Officer
    2001-11-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,867 GBP2023-03-31
    Officer
    2022-06-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 39 - Has significant influence or control → OE
  • 31
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    399,190 GBP2023-03-31
    Officer
    2022-06-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 38 - Has significant influence or control → OE
  • 32
    Charterhouse First Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2004-05-19 ~ now
    IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2006-11-22 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
Ceased 7
  • 1
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2010-02-25
    IIF 6 - director → ME
  • 2
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ 2010-02-25
    IIF 11 - director → ME
  • 3
    Units 7-9, Empress Business Park, Chester Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,629,630 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROOMCO (3856) LIMITED - 2005-09-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2010-02-25
    IIF 8 - director → ME
  • 5
    VISAGE LIMITED - 2007-05-22
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2010-02-25
    IIF 7 - director → ME
  • 6
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2010-02-25
    IIF 9 - director → ME
  • 7
    VISAGE PROPERTIES LIMITED - 2001-12-17
    B. & S. DRAPERS LIMITED - 1989-02-28
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2010-02-25
    IIF 10 - director → ME

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