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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.

Parent entities and officers 4
  • 1
    Bagri, Harjinder Singh
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Bagri, Harje
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Harje Bagri
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kaur-bagri, Sukhvinder
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Ragoonanan, Nishani
    Finance Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    Singh, Gurmit
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

FINVESTMENT LIMITED

Period: 2019-12-11 ~ now
Company number: 12359255
Registered name
FINVESTMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
199,703 GBP2025-03-31
200,623 GBP2024-03-31
Creditors
Amounts falling due within one year
-212,002 GBP2025-03-31
-213,551 GBP2024-03-31
Net Current Assets/Liabilities
-12,299 GBP2025-03-31
-12,928 GBP2024-03-31
Total Assets Less Current Liabilities
-12,299 GBP2025-03-31
-12,928 GBP2024-03-31
Net Assets/Liabilities
-13,379 GBP2025-03-31
-14,008 GBP2024-03-31
Equity
-13,379 GBP2025-03-31
-14,008 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • FINVESTMENT LIMITED
    Info
    Registered number 12359255
    32 Brickwall Lane, Ruislip HA4 8JX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.