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.
Saggu, Sukhvinder Singh
- British born in December 1977
Saggu, Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53, Northumberland Avenue, Welling, DA16 2QW, United Kingdom
IIF 1
- British director born in December 1977
Saggu, Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53 Northumberland Avenue, Welling, Kent, DA16 2QW
IIF 2
- British estate agent born in December 1977
Saggu, Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Fashion Street, London, E1 6PX, United Kingdom
IIF 3
- British born in March 1982
Saggu, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 4
- British director born in March 1982
Saggu, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in March 1982
Saggu, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies45, Fashion Street, London, E1 6PX, United Kingdom
IIF 7
- British secretary born in March 1982
Saggu, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies45 Northumberland Avenue, Welling, Kent, DA16 2QW
IIF 8
- British born in June 1982
Saggu, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies45, Northumberland Avenue, Welling, Kent, DA16 2QW, United Kingdom
IIF 9
- British born in December 1977
Mr Sukhvinder Singh Saggu
Resident in United Kingdom
Registered addresses and corresponding companies53 Northumberland Avenue, Welling, Kent, DA16 2QW, United Kingdom
IIF 10
- British born in March 1982
Mr Surinder Singh Saggu
Resident in United Kingdom
Registered addresses and corresponding companies45, Northumberland Avenue, Welling, Kent, DA16 2QW, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Saggu, Surinder Singh
45 Northumberland Avenue, Welling, Kent, DA16 2QW
IIF 12
- 1
AHS PROPERTY MANAGEMENT LTD
06406158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2007-10-23 ~ 2007-10-23IIF 8 - Director → ME2007-10-23 ~ dissolvedIIF 2 - Director → ME2007-10-23 ~ 2007-10-23IIF 12 - Secretary → ME - 2
FORTY FIVE DEVELOPMENTS LIMITED
0974127245 Fashion Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-20 ~ dissolvedIIF 7 - Director → ME - 3
HARPER SMITH BRIDAL LTD
118346026-8 Freeman Street, Grimsby, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ 2022-06-08IIF 9 - Director → MEPerson with significant control2019-02-19 ~ 2022-05-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
HARPER SMITH LTD
1069460645 Fashion Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-28 ~ dissolvedIIF 5 - Director → ME - 5
NOVO INVESTMENTS (LONDON) LIMITED
12871626Simpson Wreford Llp, Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents)Officer2020-09-10 ~ nowIIF 4 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2018-01-24 during the appointment or period of controlPHULKARI LIMITED
- 2016-03-03 07278123Saxon House, Saxon Way, CheltenhamDissolved Corporate (6 parents)Officer2010-06-09 ~ dissolvedIIF 6 - Director → ME - 7
VIEW PROPERTIES LTD
0832738047 Fashion Street, LondonActive Corporate (2 parents)Officer2012-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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