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.
Mr Anil Bharti Sehgal
- British born in August 1961
Mr Anil Bharti Sehgal
Resident in United Kingdom
Registered addresses and corresponding companies19 Heather Park Drive, Wembley, HA0 1SS
IIF 1Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS
IIF 219 Heather Park Drive, Wembley, Middlesex, HA0 1SS
IIF 3Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England
IIF 4Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
IIF 5 IIF 6
- British born in August 1961
Mr Anil Bharti Sehgal
Resident in England
Registered addresses and corresponding companiesCedar House, Wood Lane, Iver, South Buckinghamshire, SL0 0LA, England
IIF 7
- British born in August 1961
Sehgal, Anil Bharti
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA
IIF 8 IIF 9 IIF 10Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom
IIF 11Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England
IIF 12Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom
IIF 13
- British company director born in August 1961
Sehgal, Anil Bharti
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1961
Sehgal, Anil Bharti
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1961
Sehgal, Anil Bharti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Seghal, Anil
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA
IIF 24
- born in August 1961
Sehgal, Anil Bharti
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sehgal, Anil Bharti
Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS, England
IIF 27
- Registered addresses and corresponding companies
Sehgal, Anil
- 1
DATA SOLUTIONS DIRECT LIMITED
- 2014-08-11 07965328Transputec House 19 Heather Park Drive, Wembley, LondonActive Corporate (6 parents)Officer2012-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2
I T DEALER.COM LIMITED
0412535619 Heather Park Drive, Wembley, MiddlesexActive Corporate (9 parents)Officer2000-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INTELEFILE LTD
0601068819 Heather Park Drive, WembleyActive Corporate (6 parents)Officer2006-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4Transputec House, 19 Heather Park Drive, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 12 - Director → ME2024-11-26 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-11-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5KLDISCOVERY LIMITED - nowKROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
LEGAL TECHNOLOGIES LIMITED
- 2001-01-26 03159322LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED
- 1996-03-13 03159322Nexus, 25 Farringdon Street, London, EnglandActive Corporate (37 parents)Officer1996-02-09 ~ 1999-09-30IIF 8 - Director → ME - 6
NORTH PALLANT LTD
08434826Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2014-04-04 ~ 2016-07-04IIF 18 - Director → ME - 7
BUSINESS ADVANTAGE TECHNOLOGIES LTD
- 2006-01-30 0378930719 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer1999-06-14 ~ dissolvedIIF 17 - Director → ME - 8
ROSSARDEN LIMITED
FC037050Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer2020-01-24 ~ nowIIF 20 - Director → ME - 9
S2M VENTURES LLP
OC388851Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2013-10-30IIF 26 - LLP Designated Member → ME - 10
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2013-11-12 ~ dissolvedIIF 16 - Director → ME - 11
TIE UK (ANGELS) LLP
OC418538Alliance House, 29-30 High Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2017-08-16 ~ 2018-12-15IIF 25 - LLP Member → ME - 12
TRANS 2 ED LIMITED
0743902119 Heather Park Drive, WembleyDissolved Corporate (10 parents)Officer2010-11-15 ~ dissolvedIIF 23 - Director → ME - 13
TRANSPIER DEVELOPMENTS LTD
0861281611-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-07-17 ~ dissolvedIIF 19 - Director → ME - 14Transputec House, 19 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (13 parents, 1 offspring)Officer~ dissolvedIIF 21 - Director → ME
- 15
TRANSPUTEC INVESTMENTS LIMITED
- 2013-07-11 07904161Transputec House, 19 Heather Park Drive, Wembley, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2012-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16Transputec House, 19 Heather Park Drive, Wembley, MiddlesexActive Corporate (16 parents, 2 offsprings)Officer1998-01-06 ~ nowIIF 24 - Director → ME2011-11-15 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-06-17IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 17
URBAN PROPERTY (WOKINGHAM) LTD
09530464St Stephens House, Arthur Road, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2017-07-12 ~ dissolvedIIF 14 - Director → ME - 18
VASTMINDZ AI LTD
1292109719 Heather Park Drive, Wembley, Middlesex, EnglandActive Corporate (5 parents)Officer2020-10-02 ~ 2024-12-23IIF 15 - Director → ME2020-10-02 ~ 2024-12-23IIF 28 - Secretary → MEPerson with significant control2020-10-02 ~ 2021-07-01IIF 7 - Ownership of shares – 75% or more → OE - 19
WORFORD LIMITED
07096624Transputec House 19 Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-12-05 ~ dissolvedIIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.