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

Panesar-saggu, Simran Kaur

  • Panesar-saggu, Simran Kaur
    British director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 2
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 11
    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 3 - director → ME
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 2 - director → ME
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    IIF 6 - director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (7 parents)
    Officer
    2024-08-21 ~ now
    IIF 7 - director → ME
  • 8
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-04-01 ~ now
    IIF 13 - director → ME
  • 9
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    IIF 14 - director → ME
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-04-01 ~ now
    IIF 1 - director → ME
  • 11
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
  • 12
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-01 ~ now
    IIF 11 - director → ME
  • 13
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    IIF 10 - director → ME
  • 14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.