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 9 IIF 10 IIF 11 (more)C/o Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
IIF 13 IIF 14Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
IIF 15Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
IIF 16 IIF 17 IIF 18Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 19 IIF 20 IIF 21Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
IIF 22
- 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 23
- British born in December 1949Registered addresses and corresponding companies
Mukesh Kumar Sehgal
- 1
READYPEARL LIMITED
- 2003-04-29 04547500F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (6 parents)Officer2002-10-10 ~ 2023-12-15IIF 5 - 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 21 - Director → ME - 3FDL2013 RECOVERIES LIMITED - nowFASHION DIRECT LIMITED - 2013-05-15
VISAGE WHOLESALE LIMITED
- 2007-08-30 02231783M.S.P. FASHIONS LIMITED - 1989-02-27Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer(before 1991-06-07) ~ 1994-03-28IIF 17 - Director → ME - 4LF FASHION LIMITED - nowVISAGE LIMITED - 2020-07-29
MACS WHOLESALE FASHIONS LIMITED
- 1989-02-28 01568110FOREHATCH LIMITED
- 1981-12-31 015681105th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer~ 2005-09-15IIF 18 - Director → ME - 526 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-27 ~ 2023-12-15IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Has significant influence or control → OE
- 6Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-27 ~ 2023-12-15IIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OE
- 726 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2005-03-08 ~ 2023-12-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → 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 11 - Director → ME - 9Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2004-04-22 ~ 2023-12-15IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - 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 6 - 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
03052792Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (19 parents)Officer1996-05-01 ~ 2005-09-15IIF 7 - 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 9 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 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 20 - 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 13 - 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 15 - 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 14 - 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 10 - 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 12 - Director → ME - 20
VISAGE RETAIL LIMITED
- 2010-03-01 02815336SANGARN LIMITED
- 1993-06-30 02815336C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer1993-06-22 ~ 2023-12-15IIF 19 - Director → ME - 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 4 - Director → ME - 22VISAGE IMPORTS LIMITED - now
MELLDOWN LIMITED
- 1997-05-19 03301330Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (11 parents)Officer1997-02-10 ~ 2005-09-15IIF 8 - Director → ME - 23VISAGE LIMITED - now5th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (24 parents, 1 offspring)Officer(before 1991-06-07) ~ 2005-09-15IIF 16 - Director → ME
- 24ZENITH BRAND MANAGEMENT LIMITED - now
VISAGE PROPERTIES LIMITED
- 2001-12-17 00967900B. & S. DRAPERS LIMITED - 1989-02-28Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer(before 1991-06-07) ~ 1994-03-28IIF 23 - Director → ME
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