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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.

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
Active 14
  • 1
    DATA SOLUTIONS DIRECT LIMITED - 2014-08-11
    Transputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499,068 GBP2024-03-31
    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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – 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
    19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    56,805 GBP2024-03-31
    Officer
    2000-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
  • 3
    19 Heather Park Drive, Wembley
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 4
    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 shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUSINESS ADVANTAGE TECHNOLOGIES LTD - 2006-01-30
    19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    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
  • 7
    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 (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 8
    19 Heather Park Drive, Wembley
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 9
    11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    TRANSPU TEC LIMITED - 1992-04-10
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 11
    TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,264 GBP2024-03-31
    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
  • 12
    INVESTACT LIMITED - 2013-11-14
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,224,988 GBP2024-03-31
    Officer
    1998-01-06 ~ now
    IIF 19 - Director → ME
    2011-11-15 ~ now
    IIF 29 - Secretary → ME
  • 13
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,799 GBP2022-04-30
    Officer
    2017-07-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    Transputec House 19 Heather Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 6
  • 1
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    Nexus, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-02-09 ~ 1999-09-30
    IIF 1 - Director → ME
  • 2
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,522 GBP2016-03-31
    Officer
    2014-04-04 ~ 2016-07-04
    IIF 11 - Director → ME
  • 3
    26 High Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 18 - LLP Designated Member → ME
  • 4
    Alliance House, 29-30 High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ 2018-12-15
    IIF 17 - LLP Member → ME
  • 5
    INVESTACT LIMITED - 2013-11-14
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,224,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 25 - Ownership of shares – 75% or more 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 - Has significant influence or control as a member of a firm → OE
  • 6
    19 Heather Park Drive, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,499 GBP2024-03-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.