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 Saachi Saggar
- British born in June 1993
Mr Saachi Saggar
Resident in England
Registered addresses and corresponding companiesMavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 11a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 27, Hertford Street, London, W1J 7RH, United Kingdom
IIF 3Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 4Irelands Mansion, 29 High Street, Shrewsbury, Shropshire, SY1 1SQ, England
IIF 5Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 6 IIF 7 IIF 8 (more)
- British born in June 1993
Mr Saachi Saggar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Saggar, Saachi
Resident in England
Registered addresses and corresponding companies306, Ladypool Road, Birmingham, B12 8JY, England
IIF 12Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
IIF 13Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 141a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 15Eco Recycling Group Ltd, Lynn Road, Wereham, King's Lynn, PE33 9BD, England
IIF 167, Hertford Street, London, W1J 7RH, United Kingdom
IIF 17Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 18Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 19 IIF 20 IIF 21
- British company director born in June 1993
Saggar, Saachi
Resident in England
Registered addresses and corresponding companiesIrelands Mansion, 29 High Street, Shrewsbury, Shropshire, SY1 1SQ, England
IIF 22
- British born in June 1993
Saggar, Saachi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 23
- Registered addresses and corresponding companies
Saggar, Saachi
Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
IIF 24
- 1
3A INVESTS LIMITED
163778387 Hertford Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
ALANA PAY LTD
13906486C/o Mavani Shah & Co.2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3BROAD CAPITAL TRADING LIMITED - now
BROAD POLYMERS LIMITED
- 2023-02-03 1283900311 York. Street, Manchester, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ 2022-07-06IIF 22 - Director → MEPerson with significant control2020-08-26 ~ 2022-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASTLELINE DEVELOPMENTS LIMITED
09045608Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2014-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-08 ~ 2025-02-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTLELINE DISTRIBUTION LIMITED
11353607Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2018-08-13 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
CASTLELINE HOLDINGS LIMITED
1603535713-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 3 offsprings)Officer2024-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CASTLELINE LIMITED
04640891Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Person with significant control2017-05-01 ~ 2025-02-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ECO RECYCLING GROUP LTD
10646044Unit 1 Park Farm Road, Scunthorpe, EnglandActive Corporate (9 parents)Officer2020-06-19 ~ 2020-06-20IIF 16 - Director → ME2020-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
KSD PROPERTY MANAGEMENT LTD
149963551a High Street, Cranford, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
PAYLINE GLOBAL LIMITED
13871279Sonex Consultancy C/o, 166b Alcester Road, Birmingham, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ 2024-12-05IIF 12 - Director → MEPerson with significant control2022-05-23 ~ 2024-12-05IIF 10 - Ownership of shares – 75% or more → OE - 11BLOCKTHREE PAYMENTS LIMITED - 2024-02-21EDEX PAYMENTS LIMITED - 2022-09-26Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, EnglandActive Corporate (10 parents)Officer2024-04-10 ~ nowIIF 13 - Director → ME2025-08-14 ~ nowIIF 24 - Secretary → ME
- 12
PINNACLEPAY LTD
15434622Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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