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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seghal, Raj Kumar

    Related profiles found in government register
  • Seghal, Raj Kumar
    British 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 1
  • Sehgal, Raj Kumar
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 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 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

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

      IIF 34

    • 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 35
  • Sehgal, Raj Kumar
    British 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 36
  • Sehgal, Raj Kumar
    British 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 37 IIF 38
  • 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 39

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

      IIF 40

    • 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 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

    • 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 46 IIF 47
  • Raj Kumar Sehgal
    British born in March 1975

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 43
  • 1
    7 GREEN STREET RTM COMPANY LIMITED
    12811350
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY VIEW (SUNDERLAND) LIMITED
    09269821
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ now
    IIF 36 - Director → ME
  • 3
    EUSTON HOTEL LTD
    OE015208
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 4
    FDL2013 RECOVERIES LIMITED
    - now 02231783
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-30 during the appointment or period of control
    FASHION DIRECT LIMITED
    - 2013-05-15 02231783
    Insolvency (Case 1) In administration
    Administration started on 2013-05-10 during the appointment or period of control
    VISAGE WHOLESALE LIMITED
    - 2007-08-30 02231783
    M.S.P. FASHIONS LIMITED - 1989-02-27
    Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    INTERNACIONALE RETAIL LIMITED
    - now 06571495
    Insolvency (Case 1) In administration
    Administration started on 2013-07-12 during the appointment or period of control
    Administration ended on 2014-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-19 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    TIMEC 1169 LIMITED - 2008-05-14
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    INTERNACIONALE UK LIMITED
    08580302
    Insolvency (Case 1) In administration
    Administration started on 2014-02-28 during the appointment or period of control
    Administration ended on 2019-02-07 during the appointment or period of control
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LEAZES TERRACE LIMITED
    11809260
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 8
    LF FASHION LIMITED - now
    VISAGE LIMITED
    - 2020-07-29 01568110 02337426... (more)
    VISAGE IMPORTS LIMITED
    - 2007-05-22 01568110 03301330
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-01-01 ~ 2010-02-25
    IIF 18 - Director → ME
  • 9
    LPH PADDINGTON LIMITED
    14301954
    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
    2022-08-17 ~ now
    IIF 37 - Director → ME
  • 10
    MPS 6 (RESIDENTIAL) LIMITED
    11319350
    C/o Union Property Services Cobalt 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 31 - Director → ME
  • 11
    NEW DIMENSION PROPERTIES LIMITED
    11454140
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 12
    NEW DIMENSION PROPERTY GROUP LIMITED
    11452325
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 13
    PHOENIX HOUSE (SUNDERLAND) LIMITED
    09269733
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ now
    IIF 28 - Director → ME
  • 14
    RN & R PROPERTIES HOLDING LIMITED
    - now 14312445
    LPH PADDINGTON HOLDING LTD
    - 2025-12-05 14312445
    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, 2 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 38 - Director → ME
  • 15
    RN & R PROPERTIES LIMITED
    16892510
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 7 - Director → ME
  • 16
    ROAMER LEISURE LIMITED
    03052792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2005-04-15 ~ 2010-02-25
    IIF 23 - Director → ME
  • 17
    SSG PROPERTY DEVELOPMENT LIMITED
    08949690
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 27 - Director → ME
  • 18
    SSG PROPERTY LIMITED
    08949488
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 32 - Director → ME
  • 19
    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 34 - Director → ME
  • 20
    THE SERENDIPITY FOUNDATION LIMITED
    - now 09215408
    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
    Active Corporate (6 parents)
    Officer
    2021-01-29 ~ now
    IIF 13 - Director → ME
  • 21
    TUDORKNIGHT LIMITED
    08452495
    Dunham Court, 2 Dunham Road, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
    09463638
    20 Grosvenor Square, London
    Active Corporate (40 parents)
    Officer
    2022-05-11 ~ now
    IIF 1 - Director → ME
  • 23
    UNION FRANCHISE LIMITED
    09707322
    C/o Union Property Services Ltd Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    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 26 - Director → ME
  • 25
    UNION PROPERTY DEVELOPMENT (COBALT) LIMITED
    OE009095
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-02-09 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
    11357782 00544770... (more)
    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 10 - Director → ME
  • 27
    UNION PROPERTY DEVELOPMENT (HAYMARKET) LIMITED
    17121235
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    IIF 5 - Director → ME
  • 28
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
    - now 00544770 11357779... (more)
    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 14 - 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... (more)
    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 9 - Director → ME
  • 30
    UNION PROPERTY DEVELOPMENT HOLDINGS LIMITED
    14533519 11357779... (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 (2 parents, 3 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    UNION PROPERTY DEVELOPMENT LIMITED
    09636025 11357779... (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, 9 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-25
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    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
    2015-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    UNION RETAIL PROPERTIES LIMITED
    - now 02815336
    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
    Active Corporate (10 parents)
    Officer
    2016-05-10 ~ now
    IIF 24 - Director → ME
  • 34
    UPD FINANCE LIMITED
    16585153
    3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 6 - Director → ME
  • 35
    V.R.S. 6 LIMITED
    - now OE018881 OE009023
    VRS 6 LIMITED
    - 2025-05-12 OE018881 OE009023
    1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-22 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Ownership of shares - More than 25% → OE
  • 36
    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
    2001-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    VISAGE GROUP LIMITED
    - now 05523547
    BROOMCO (3856) LIMITED
    - 2005-09-26 05523547 05523549... (more)
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2010-02-25
    IIF 20 - Director → ME
  • 38
    VISAGE IMPORTS LIMITED
    - now 03301330 01568110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    VISAGE LIMITED
    - 2007-05-22 03301330 02337426... (more)
    MELLDOWN LIMITED - 1997-05-19
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2010-02-25
    IIF 19 - Director → ME
  • 39
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2010-02-25
    IIF 21 - Director → ME
  • 40
    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 12 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 42 - Has significant influence or control → OE
  • 41
    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 11 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 42
    Charterhouse First Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2004-05-19 ~ now
    IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    ZENITH BRAND MANAGEMENT LIMITED
    - now 00967900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2016-02-06
    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 (17 parents)
    Officer
    2002-01-01 ~ 2010-02-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.