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, Saachi
- British born in June 1993
Saggar, Saachi
Resident in England
Registered addresses and corresponding companies306, Ladypool Road, Birmingham, B12 8JY, England
IIF 1Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
IIF 2Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 31a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 4Eco Recycling Group Ltd, Lynn Road, Wereham, King's Lynn, PE33 9BD, England
IIF 57, Hertford Street, London, W1J 7RH, United Kingdom
IIF 6Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 7Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 8 IIF 9 IIF 10
- 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 11
- 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 12
- 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 131a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 147, Hertford Street, London, W1J 7RH, United Kingdom
IIF 15Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 16Irelands Mansion, 29 High Street, Shrewsbury, Shropshire, SY1 1SQ, England
IIF 17Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 18 IIF 19 IIF 20 (more)
- Registered addresses and corresponding companies
Saggar, Saachi
Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
IIF 22
- British born in June 1993
Mr Saachi Saggar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3A INVESTS LIMITED
163778387 Hertford Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 12 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 11 - Director → MEPerson with significant control2020-08-26 ~ 2022-07-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 8 - Director → MEPerson with significant control2018-02-08 ~ 2025-02-25IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 9 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 18 - 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 10 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 21 - 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)Officer2020-02-01 ~ nowIIF 7 - Director → ME2020-06-19 ~ 2020-06-20IIF 5 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 16 - 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 4 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 1 - Director → MEPerson with significant control2022-05-23 ~ 2024-12-05IIF 23 - 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 2 - Director → ME2025-08-14 ~ nowIIF 22 - Secretary → ME
- 12
PINNACLEPAY LTD
15434622Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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