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

Dr Surinder Singh Sagoo

    Related profiles found in government register
  • Dr Surinder Singh Sagoo
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 38, Ty-gwyn Road, Penylan, Cardiff, CF23 5JG, Wales

      IIF 1 IIF 2
    • 40 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG

      IIF 3
  • Sagoo, Surinder Singh, Dr
    British property developer born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 18 Melrose Gardens, Cardiff, South Glamorgan, CF23 9BA

      IIF 4
    • 38, Ty-gwyn Road, Penylan, Cardiff, CF23 5JG, Wales

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Ty Gwyn Road, Penylan, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 2
    38 Ty-gwyn Road, Penylan, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,573,140 GBP2024-02-28
    Officer
    2004-10-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 3
    38 Ty-gwyn Road, Penylan, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    539,832 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.