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 Mukesh Kumar Sehgal
- British born in December 1949
Mr Mukesh Kumar Sehgal
Resident in United Kingdom
Registered addresses and corresponding companiesSehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 1
- British born in December 1949
Mukesh Kumar Sehgal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1949
Sehgal, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1949
Sehgal, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1949
Sehgal, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesSehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 14 IIF 15Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
IIF 16Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
IIF 17 IIF 18 IIF 19Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 20 IIF 21 IIF 22Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 23
- British wholesale draper born in December 1949
Sehgal, Mukesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesSeghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
IIF 24
- British born in December 1949Registered addresses and corresponding companies
Mukesh Kumar Sehgal
Sehgal Villa, Jesmond Park East, Newcastle, NE7 7BT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- 1Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23READYPEARL LIMITED
- 2003-04-29 04547500F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (9 parents)Officer2002-10-10 ~ 2023-12-15IIF 6 - Director → ME - 2
COBALT 3 MANAGEMENT LIMITED
05576774C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2006-05-26 ~ dissolvedIIF 22 - Director → ME - 3FDL2013 RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-04-30FASHION DIRECT LIMITED - 2013-05-15Insolvency (Case 1) In administration
Administration started on 2013-05-10VISAGE WHOLESALE LIMITED
- 2007-08-30 02231783M.S.P. FASHIONS LIMITED
- 1989-02-27 02231783Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer(before 1991-06-07) ~ 1994-03-28IIF 18 - Director → ME - 4
- 526 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-27 ~ 2023-12-15IIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 6Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-27 ~ 2023-12-15IIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 726 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2005-03-08 ~ 2023-12-15IIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE
- 8
MPS 6 (RESIDENTIAL) LIMITED
11319350C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-04-19 ~ 2023-12-15IIF 12 - Director → ME - 9Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-22 ~ 2023-12-15IIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-09-17 ~ 2023-12-15IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
ROAMER LEISURE LIMITED
03052792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer1996-05-01 ~ 2005-09-15IIF 8 - Director → ME - 12
SIGNATURE SOURCING AND DESIGN LTD
11053109C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SMITH MOTORS (NEWCASTLE) LIMITED
00537177C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer~ 2023-12-15IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITED
12152136C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2019-08-12 ~ 2023-12-15IIF 21 - Director → ME - 15C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2018-05-12 ~ 2023-12-15IIF 14 - Director → ME
- 16
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
- 2018-08-01 00544770C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Officer2018-07-31 ~ 2023-12-15IIF 16 - Director → ME - 17
UNION BUSINESS CENTRES LIMITED
- 2020-01-20 11357779UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED
- 2019-06-12 11357779C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2018-05-12 ~ dissolvedIIF 15 - Director → ME - 18C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2015-06-12 ~ 2023-03-15IIF 11 - Director → ME
- 19
UNION PROPERTY SERVICES LIMITED
08918439C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-03-03 ~ 2023-12-15IIF 13 - Director → ME - 20
- 21VIRTUE PROPERTIES LIMITED - now
SYNCSTORE LIMITED
- 2002-01-08 03836704C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer1999-09-23 ~ 2001-11-27IIF 5 - Director → ME - 22VISAGE IMPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06MELLDOWN LIMITED
- 1997-05-19 03301330Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1997-02-10 ~ 2005-09-15IIF 9 - Director → ME - 23
- 24
- 25ZENITH BRAND MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06VISAGE PROPERTIES LIMITED
- 2001-12-17 00967900B. & S. DRAPERS LIMITED
- 1989-02-28 00967900Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (17 parents)Officer(before 1991-06-07) ~ 1994-03-28IIF 24 - Director → ME
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