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.
Saggar, Ashwani Kumar
Saggar, Ashwani Kumar
British clothing importer born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sandiway, 10 Kingston Hill, Cheadle, Stockport, Cheshire, SK8 1JS, United Kingdom
Saggar, Ashwani Kumar
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sandiway, 10 Kingston Hill, Cheadle, Stockport, Cheshire, SK8 1JS, United Kingdom
Saggar, Ashwani Kumar
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Sandiway, 10 Kingston Hill, Cheadle, Stockport, Cheshire, SK8 1JS, United Kingdom
Saggar, Ashwani Kumar
British managing director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Sandiway, 10 Kingston Hill, Cheadle, Cheshire, SK8 1JS, England
Saggar, Ashwani Kumar
British Registered addresses and corresponding companies
IIF 5 Sandiway, 10 Kingston Hill, Cheadle, Stockport, Cheshire, SK8 1JS, United Kingdom
Mr Ashwani Kumar Saggar
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1 Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Equity (Company account)78,026 GBP2023-01-31Officer
1998-03-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 C/o Dbf Associates 10, South Cheetham Business Centre, Park Place, ManchesterDissolved Corporate (2 parents)Equity (Company account)-13,865 GBP2017-09-30Officer 2008-04-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Equity (Company account)186 GBP2022-05-31Officer 2019-05-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Dbf Associates 10, South Cheetham Business Centre, Park Place, ManchesterDissolved Corporate (2 parents)Equity (Company account)-13,865 GBP2017-09-30Officer 2008-04-10 ~ 2008-08-21IIF 5 - Secretary → ME
- 2
MIC RETAIL LIMITED
- nowDUNCAN WELLS LIMITED - 1997-09-15 Units 5-6 Waterloo Park Industrial Estate, Upper Brook Street, StockportDissolved Corporate (1 parent)Officer 1998-09-11 ~ 2000-05-31IIF 3 - Director → ME
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