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.
Sehgal, Aman Raj Monty
- British born in October 1995
Sehgal, Aman Raj Monty
Resident in England
Registered addresses and corresponding companies - British born in October 1995
Mr Aman Raj Monty Sehgal
Resident in England
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 13
- British born in August 1966
Sehgal, Raj
Resident in England
Registered addresses and corresponding companiesThe Bungalow, Breakspear Road South Ickenham, Uxbridge, UB10 8HB, United Kingdom
IIF 14
- British director born in August 1966
Sehgal, Raj
Resident in England
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 15
- British born in August 1966
Sehgal, Rajiv
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Raj Sehgal
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Rajiv Sehgal
Resident in England
Registered addresses and corresponding companies24, Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 22
- British born in August 1966
Sehgal, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Market Place, Swaffham, Norfolk, PE37 7QH, United Kingdom
IIF 23
- British director born in August 1966
Sehgal, Rajiv
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 24
- Registered addresses and corresponding companies
Sehgal, Rajiv
Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
IIF 25
- British born in August 1966
Rajiv Sehgal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AC DOCKING HOUSE LIMITED
1705880624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 4 - Director → ME - 2
AC DRIFTWOOD HOUSE LIMITED
1705881724 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 6 - Director → ME - 3
AC NORFOLK LODGE LIMITED
1705881624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 7 - Director → ME - 4
ARMSCARE MANAGEMENT LIMITED
- 2022-06-29 09061178Norfolk House, 22-24 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2020-04-02 ~ nowIIF 12 - Director → ME2014-05-29 ~ 2022-05-25IIF 15 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-05-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
AC SUMMERVILLE HOUSE LIMITED
1701487124 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 5 - Director → ME - 6
AC TERRINGTON LODGE LIMITED
1705837224 Market Place, Swaffham, Norfolk, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 8 - Director → ME - 7
AC WHITEHAVEN LIMITED
1584749624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 10 - Director → ME - 8
ARMS ALLIANCE LIMITED
1552959424 Market Place, Swaffham, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 23 - Director → MEIIF 11 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARMS ASSOCIATES LIMITED
- 2013-11-14 0456185424 Market Place, Swaffham, Norfolk, EnglandActive Corporate (7 parents, 5 offsprings)Officer2019-06-24 ~ nowIIF 3 - Director → ME2002-10-16 ~ nowIIF 18 - Director → ME - 10NATIONAL CARE HOMES ASSOCIATION - 2005-09-07UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (49 parents)Officer2022-03-15 ~ nowIIF 17 - Director → ME
- 11
NORFOLK CARE ASSOCIATION LTD
12393209Suite F2 Independent House, 18-20 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (9 parents)Officer2023-10-26 ~ nowIIF 16 - Director → ME - 12THE INN2BINN LIMITED - 2019-05-0324 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2021-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 22 - Has significant influence or control → OE
- 13
RAJAS INVESTMENTS LIMITED
0820379824 Market Place, Swaffham, Norfolk, EnglandActive Corporate (4 parents)Officer2012-09-06 ~ nowIIF 19 - Director → ME2017-10-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-10IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HILLY REAL ESTATES LIMITED
- 2021-08-18 1026798624 Market Place, Swaffham, Norfolk, EnglandActive Corporate (5 parents)Officer2016-07-07 ~ 2022-05-26IIF 24 - Director → ME2021-07-01 ~ nowIIF 1 - Director → ME2016-07-07 ~ 2021-08-19IIF 25 - Secretary → MEPerson with significant control2016-07-07 ~ 2022-08-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
THE RUSTIC PUB COMPANY LIMITED
07167301Norfolk House, Norfolk Road, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ dissolvedIIF 14 - Director → ME
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