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.
Mr Jeevan Sagoo
Mr Jeevan Sagoo
English born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesSagoo, Jeevan
English born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
63, The Grove, London, W5 5LL, United Kingdom
Sagoo, Jeevan
English director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesSagoo, Jeevan
United Kingdom director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 122, High Street, London, W3 6QX, England
Sagoo, Jeevan
United Kingdom finance born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr. Jeevan Pal Singh Sagoo
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 11 63, The Grove, London, W5 5LL, England
Singh Sagoo, Jeevan Pal, Mr.
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 12 63, The Grove, London, W5 5LL, England
- 1 4 Manchester Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2021-07-13 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
ACEPOINT CAPITAL LTD.
- nowACE POINT CAPITAL LTD. - 2023-10-17 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Equity (Company account)259,134 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 4 - Has significant influence or control → OE - 3
ACEPOINT GROUP LTD.
- nowACE POINT GROUP LTD. - 2023-10-17 4 Manchester Square, LondonDissolved Corporate (4 parents)Equity (Company account)150 GBP2023-10-31Officer 2020-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ACEPOINT VENTURES LTD.
- nowACE POINT VENTURES LTD. - 2023-10-17 4 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)150 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 122 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-31 ~ dissolvedIIF 9 - Director → ME
- 1 27 Woodfield Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)150 GBP2019-05-31Officer 2016-05-17 ~ 2019-08-15IIF 10 - Director → ME
- 2 63 The Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)90 GBP2021-07-31Officer 2015-07-28 ~ 2020-08-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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