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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Promila Sehgal

    Related profiles found in government register
  • Promila Sehgal
    British born in May 1948

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British company director

    Registered addresses and corresponding companies

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

      IIF 9
  • Sehgal, Promila
    British director

    Registered addresses and corresponding companies
  • Mrs Promila Sehgal
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 19
  • Sehgal, Promila
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Sehgal, Promila
    British management consultant born in April 1948

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, Great Britain

      IIF 21
  • Sehgal, Promila
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24
  • Sehgal, Promila
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sehgal, Promila
    British retail draper born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Sehgal, Promila
    British self employed born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Norham Road, Whitley Bay, NE26 2SD, England

      IIF 56
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2006-05-26 ~ dissolved
    IIF 53 - director → ME
  • 2
    TRUE LOVE MARRIAGE LTD - 2021-06-25
    18 18 Norham Road, Whitley Bay, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Officer
    2021-05-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    201,641 GBP2023-05-31
    Officer
    2009-05-01 ~ now
    IIF 24 - director → ME
    2002-04-15 ~ now
    IIF 9 - secretary → ME
  • 4
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-27 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-27 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2005-03-08 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 7
    C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    467,097 GBP2023-03-31
    Officer
    2018-04-19 ~ now
    IIF 49 - director → ME
  • 8
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-04-22 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209 GBP2023-05-31
    Officer
    2004-09-17 ~ now
    IIF 36 - director → ME
    2004-09-17 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    236,172 GBP2023-09-30
    Officer
    ~ now
    IIF 34 - director → ME
    ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 20 - director → ME
  • 13
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    227,520 GBP2023-05-31
    Officer
    2019-06-24 ~ now
    IIF 46 - director → ME
  • 14
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,269 GBP2023-05-31
    Officer
    2019-08-12 ~ now
    IIF 54 - director → ME
  • 15
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -212,415 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 30 - director → ME
  • 16
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,999,595 GBP2023-05-31
    Officer
    2018-07-31 ~ now
    IIF 33 - director → ME
  • 17
    UNION BUSINESS CENTRES LIMITED - 2020-01-20
    UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
    C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-30
    Officer
    2018-05-12 ~ dissolved
    IIF 29 - director → ME
  • 18
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,428,393 GBP2023-05-31
    Officer
    2015-06-12 ~ now
    IIF 48 - director → ME
  • 19
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,034,738 GBP2023-02-28
    Officer
    2014-03-03 ~ now
    IIF 25 - director → ME
  • 20
    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
    Corporate (3 parents)
    Equity (Company account)
    16,325,535 GBP2023-05-31
    Officer
    1993-06-22 ~ now
    IIF 39 - director → ME
  • 21
    SYNCSTORE LIMITED - 2002-01-08
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -206,053 GBP2023-05-31
    Officer
    2009-05-01 ~ now
    IIF 23 - director → ME
    1999-09-23 ~ now
    IIF 12 - secretary → ME
  • 22
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,867 GBP2023-03-31
    Officer
    2022-06-10 ~ now
    IIF 32 - director → ME
  • 23
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    399,190 GBP2023-03-31
    Officer
    2022-06-09 ~ now
    IIF 31 - director → ME
  • 24
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,514 GBP2023-05-31
    Officer
    2001-08-03 ~ now
    IIF 5 - secretary → ME
Ceased 17
  • 1
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2005-07-19 ~ 2024-02-02
    IIF 38 - director → ME
    Person with significant control
    2016-09-08 ~ 2024-02-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    READYPEARL LIMITED - 2003-04-29
    125a Kenton Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -707,069 GBP2022-05-31
    Officer
    2002-10-10 ~ 2024-10-08
    IIF 40 - director → ME
    2002-10-10 ~ 2003-05-01
    IIF 11 - secretary → ME
  • 3
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,194,675 GBP2022-10-31
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 47 - director → ME
  • 4
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    623,555 GBP2021-03-31
    Officer
    2017-04-07 ~ 2017-04-10
    IIF 21 - director → ME
    2015-02-03 ~ 2017-04-07
    IIF 52 - director → ME
  • 5
    DEGREEWILD LIMITED - 2003-10-24
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2015-10-19
    IIF 41 - director → ME
    2002-10-10 ~ 2015-10-19
    IIF 13 - secretary → ME
  • 6
    VISAGE LIMITED - 2020-07-29
    VISAGE IMPORTS LIMITED - 2007-05-22
    MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
    FOREHATCH LIMITED - 1981-12-31
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents)
    Officer
    ~ 2005-09-15
    IIF 42 - director → ME
  • 7
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,433,283 GBP2022-10-31
    Officer
    2014-10-17 ~ 2019-02-05
    IIF 50 - director → ME
  • 8
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 45 - director → ME
  • 9
    SEHGAL FASHIONS LIMITED - 2004-07-19
    45 Simonside Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    40,489 GBP2023-02-01 ~ 2024-01-31
    Officer
    ~ 1976-12-01
    IIF 6 - secretary → ME
  • 10
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,479,352 GBP2022-10-31
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 28 - director → ME
  • 11
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Officer
    2014-03-20 ~ 2019-02-05
    IIF 27 - director → ME
  • 12
    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
    Corporate (2 parents)
    Officer
    2014-09-12 ~ 2021-01-29
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 17 - Has significant influence or control → OE
  • 13
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    227,520 GBP2023-05-31
    Officer
    2003-06-24 ~ 2018-09-18
    IIF 43 - director → ME
    2002-05-28 ~ 2018-09-18
    IIF 7 - secretary → ME
  • 14
    SYNCSTORE LIMITED - 2002-01-08
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -206,053 GBP2023-05-31
    Officer
    1999-09-23 ~ 2001-11-27
    IIF 44 - director → ME
  • 15
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-09-15
    IIF 35 - director → ME
    ~ 1994-03-28
    IIF 37 - director → ME
  • 16
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,514 GBP2023-05-31
    Officer
    2009-05-01 ~ 2018-05-29
    IIF 22 - director → ME
  • 17
    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 (2 parents)
    Officer
    ~ 1994-03-28
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.