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.
Sagoo, Gurcharan Singh
Sagoo, Gurcharan Singh
British chartered civil engineer born in March 1938Resident in Wales
Registered addresses and corresponding companies
IIF 1
Oakhurst, 40 Tygwyn Road Penylan, Cardiff, CF2 5JG
Sagoo, Gurcharan Singh
British civil servant born in March 1938Resident in Wales
Registered addresses and corresponding companies
IIF 2 40 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG
Sagoo, Gurcharan Singh
British businessman born in April 1944Resident in England
Registered addresses and corresponding companiesSagoo, Gurcharan Singh
British director born in April 1944Resident in England
Registered addresses and corresponding companiesSagoo, Gurcharan Singh
British civil engineerRegistered addresses and corresponding companies
IIF 8 40 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG
Mr Gurcharan Singh Sagoo
British born in March 1938Resident in Wales
Registered addresses and corresponding companiesMr Gurcharan Singh Sagoo
British born in April 1944Resident in England
Registered addresses and corresponding companies
- 1 40 Ty Gwyn Road, Penylan, CardiffDissolved corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer
2003-09-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2DESFAX LIMITED - 1993-04-27 201 Whitechapel Road, LondonCorporate (2 parents)Equity (Company account)-21,230 GBP2024-03-31Officer 2020-08-03 ~ nowIIF 5 - director → ME
- 3 21 Herbert Road, Hornchurch, Essex, EnglandCorporate (3 parents)Equity (Company account)138,255 GBP2023-08-31Officer 2004-09-07 ~ nowIIF 4 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 11 - Has significant influence or control → OE
- 1 40 Ty Gwyn Road, Penylan, CardiffDissolved corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2003-09-16 ~ 2003-12-10IIF 8 - secretary → ME
- 2 38 Ty-gwyn Road, Penylan, Cardiff, WalesCorporate (2 parents)Equity (Company account)2,573,140 GBP2024-02-28Officer 1997-10-14 ~ 2024-09-27IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2024-09-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3DESFAX LIMITED - 1993-04-27 201 Whitechapel Road, LondonCorporate (2 parents)Equity (Company account)-21,230 GBP2024-03-31Officer 2003-10-01 ~ 2017-03-31IIF 3 - director → ME
- 4 163a Ryefield Avenue, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)100,713 GBP2023-07-30Officer 2020-08-01 ~ 2023-01-04IIF 7 - director → ME 2018-07-24 ~ 2018-07-26IIF 6 - director → MEPerson with significant control 2018-07-24 ~ 2018-07-26IIF 12 - Ownership of shares – 75% or more → OE
