The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Saggu, Gurpreet Singh
Company Director born in June 1962Individual (8 offsprings)Officer
2019-02-12 ~ nowOF - Director → CIF 0Mr Gurpreet Singh Saggu
Born in June 1962Individual (8 offsprings)Person with significant control 2019-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Saggu, Navkiran
Company Director born in January 1967Individual (6 offsprings)Officer 2019-02-12 ~ 2021-07-15OF - Director → CIF 0Mrs Navkiran Saggu
Born in January 1967Individual (6 offsprings)Person with significant control 2019-02-12 ~ 2021-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MGS INVESTMENT HOLDINGS LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Number of shares allotted
Par Value of Share
Equity
- Registered number 11821221
MGS INVESTMENT HOLDINGS LTD
Info
85 First Floor, Great Portland Street, London, Greater London W1W 7LTPrivate Limited Company incorporated on 2019-02-12 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0 MGS INVESTMENT HOLDINGS LTD
SRegistered number 1182122111, Hawkewood Road, Sunbury-on-thames, United Kingdom, TW16 6HLLimited By Shares in Companies House, United KingdomCIF 1MGS INVESTMENT HOLDINGS LTD
SRegistered number 11821221273-287, Regent Street, London, England, W1B 2HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2MGS INVESTMENT HOLDINGS LTD
SRegistered number 11821221Fifth Floor Watson House, 54-60 Baker Street, London, England, W1U 7BULtd in Companieshouse, EnglandCIF 3
- 1128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8 GBP2023-08-31Person with significant control 2022-08-01 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 2
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-0185 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-02-28Person with significant control 2021-10-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 3Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
