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.
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Saggu, Gurpreet Singh
Saggu, Gurpreet Singh
British accountant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesSaggu, Gurpreet Singh
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesSaggu, Gurpreet Singh
British finance director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Saggu, Gurpreet Singh
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Saggu, Gurpreet Singh
British accountant born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, England
Mr Gurpreet Singh Saggu
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomCorporate (1 parent, 2 offsprings)Officer
2023-11-09 ~ nowIIF 2 - director → ME - 2 128 City Road, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)8 GBP2023-08-31Officer 2022-08-01 ~ nowIIF 3 - director → ME
- 3 Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (2 parents)Equity (Company account)63,020 GBP2023-09-30Officer 2024-02-21 ~ nowIIF 9 - director → ME
- 4 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-01-13 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2023-01-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 5 11 Hawkewood Road, Sunbury-on-thames, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-38,877 GBP2023-05-31Officer 2021-04-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 85 First Floor, Great Portland Street, London, Greater London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)20 GBP2023-05-31Officer 2019-02-12 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 4 - director → ME
- 8 Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, EnglandCorporate (2 parents)Equity (Company account)161,385 GBP2023-09-30Officer 2023-11-24 ~ nowIIF 1 - director → ME
- 1 60 Wensleydale Road, Hampton, EnglandCorporate (2 parents)Equity (Company account)1,893,590 GBP2024-03-31Officer 2015-12-01 ~ 2021-04-09IIF 7 - director → ME
