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 Sanjay Sehgal
Mr Sanjay Sehgal
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Sehgal
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
Mr Sanjay Sehgal
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Sanjay Sehgel
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 1 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
Sehgal, Sanjay
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesSehgal, Sanjay
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 1 Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 19 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 20 C/o Sawhney Consulting Limited, No.1, London, HA9 0NP, England
IIF 21 Unit 1 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
IIF 22 Mulberry House, Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX, United Kingdom
IIF 23 Mulberry House, Loudwater Hights, Loudwater, Rickmansworth, WD3 4AX, United Kingdom
Sehgal, Sanjay
British director & shareholder born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 24 Mulberry House, Loudwater Heights, Rickmansworth, WD3 4AX, United Kingdom
Sehgal, Sanjay
British self employed born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 25 Mulberry House, Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX, England
Sehgel, Sanjay
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 1, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Sehgal, Sanjay
born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 27 Mulberry House, Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX, United Kingdom
Sehgal, Sanjay
Indian director born in October 1970Registered addresses and corresponding companies
IIF 28 34 Barn Way, Wembley, Middlesex, HA9 9NW
- 1 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,831 GBP2024-09-30Officer
2022-09-20 ~ nowIIF 19 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)171,681 GBP2024-08-31Officer 2020-09-24 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 505 Pinner Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Saud & Company, 105-111 Euston Street, LondonDissolved Corporate (2 parents)Officer 2004-03-22 ~ dissolvedIIF 28 - Director → ME
- 5 1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-124,980 GBP2018-06-30Officer 2019-11-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Mulberry House Loudwater Hights, Loudwater, Rickmansworth, United KingdomDissolved Corporate (1 parent)Officer 2015-07-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Person with significant control 2019-11-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 24 - Director → ME
- 9 C/o Sawhney Consulting Limited, No.1, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 20 - Director → ME
- 10 505 Pinner Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)96,892 GBP2024-05-31Officer 2018-04-05 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 63 Dennis Lane, Stanmore, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)510,695 GBP2024-03-31Officer 2015-09-17 ~ 2015-11-27IIF 27 - LLP Designated Member → ME
- 2 Mulberry House Loudwater Heights, Loudwater, Rickmansworth, EnglandActive Corporate (1 parent)Profit/Loss (Company account)76,773 GBP2023-04-01 ~ 2024-03-31Officer 2021-06-14 ~ 2022-12-14IIF 25 - Director → ME
- 3 925 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-330,684 GBP2022-09-27Officer 2019-11-27 ~ 2024-06-17IIF 18 - Director → ME
- 4 925 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-69,157 GBP2024-09-30Officer 2019-11-27 ~ 2022-05-25IIF 17 - Director → MEPerson with significant control 2019-04-10 ~ 2022-05-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 925 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,272 GBP2024-09-30Officer 2019-11-27 ~ 2022-05-25IIF 21 - Director → MEPerson with significant control 2019-04-10 ~ 2022-05-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)465,349 GBP2024-06-30Officer 2020-06-30 ~ 2022-07-14IIF 16 - Director → MEPerson with significant control 2020-06-30 ~ 2022-06-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-06-10 ~ 2022-06-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 925 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)14,950 GBP2023-11-30Officer 2020-11-24 ~ 2021-11-24IIF 15 - Director → MEPerson with significant control 2020-11-24 ~ 2021-11-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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