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
Saggar, Saachi
British business executive born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
Saggar, Saachi
British company director born in June 1993Resident in England
Registered addresses and corresponding companiesSaggar, Saachi
British coo born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
Saggar, Saachi
British director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 6 306, Ladypool Road, Birmingham, B12 8JY, England
IIF 7 Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 8 1a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 9 7, Hertford Street, London, W1J 7RH, United Kingdom
IIF 10 Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
Saggar, Saachi
British manager born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
Saggar, Saachi
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
Mr Saachi Saggar
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 13 Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 14 1a, High Street, Cranford, Hounslow, TW5 9RN, England
IIF 15 7, Hertford Street, London, W1J 7RH, United Kingdom
IIF 16 Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
IIF 17 Irelands Mansion, 29 High Street, Shrewsbury, Shropshire, SY1 1SQ, England
IIF 18 IIF 19 IIF 20 (more) Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
Saggar, Saachi
Registered addresses and corresponding companies
IIF 22 Unit B1, Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, SK3 0UX, England
Mr Saachi Saggar
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Hertford Street, London, United KingdomActive Corporate (1 parent)Officer
2025-04-09 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 C/o Mavani Shah & Co.2nd Floor Amba House, College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-476 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)72,010 GBP2024-01-31Officer 2014-05-19 ~ nowIIF 1 - Director → ME
- 4 Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2018-08-13 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 13-14 Gelliwastad Road, Pontypridd, WalesActive Corporate (3 parents, 3 offsprings)Officer 2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1 Park Farm Road, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)309,423 GBP2024-03-30Officer 2020-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 1a High Street, Cranford, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer 2024-01-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8EDEX PAYMENTS LIMITED - 2022-09-26BLOCKTHREE PAYMENTS LIMITED - 2024-02-21 Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, EnglandActive Corporate (2 parents)Profit/Loss (Company account)4,414 GBP2023-04-01 ~ 2024-03-30Officer 2024-04-10 ~ nowIIF 5 - Director → ME 2025-08-14 ~ nowIIF 22 - Secretary → ME
- 9 Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer 2024-03-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1BROAD POLYMERS LIMITED - 2023-02-03 11 York. Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2020-08-26 ~ 2022-07-06IIF 3 - Director → MEPerson with significant control 2020-08-26 ~ 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
- 2 Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)72,010 GBP2024-01-31Person with significant control 2018-02-08 ~ 2025-02-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)1,231,909 GBP2024-01-31Person with significant control 2017-05-01 ~ 2025-02-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Park Farm Road, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)309,423 GBP2024-03-30Officer 2020-06-19 ~ 2020-06-20IIF 2 - Director → ME
- 5 Sonex Consultancy C/o, 166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-358 GBP2024-01-31Officer 2022-05-23 ~ 2024-12-05IIF 6 - Director → MEPerson with significant control 2022-05-23 ~ 2024-12-05IIF 23 - Ownership of shares – 75% or more → OE
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