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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saggu, Surinder Kaur

    Related profiles found in government register
  • Saggu, Surinder Kaur
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Shepherds Lane, Dartford, Kent, DA1 2PN, United Kingdom

      IIF 1

    • Copperfield, Valley Lane, Meopham, Gravesend, DA13 0DQ, England

      IIF 2
  • Saggu, Surinder Kaur
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Nuxley Road, Belvedere, DA17 5LD, United Kingdom

      IIF 3

    • 258, Shepherds Lane, Dartford, Kent, DA1 2PN, United Kingdom

      IIF 4

    • 258 Shepherds Lane, Shepherds Lane, Dartford, DA1 2PN, United Kingdom

      IIF 5

    • 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU, United Kingdom

      IIF 6

    • Copperfield, Valley Lane, Meopham, Gravesend, Kent, DA13 0DQ, United Kingdom

      IIF 7

    • 30 Westwood Lane, Welling, Kent, DA16 2HQ

      IIF 8
  • Saggu, Surinder Kaur
    British interpreter born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Westwood Lane, Welling, Kent, DA16 2HQ, United Kingdom

      IIF 9
  • Saggu, Surinder Kaur
    British managing director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Nuxley Road, Belvedere, DA17 5LD, England

      IIF 10
  • Saggu, Surinder Kaur
    British translator born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258 Shepherds Lane, Dartford, Kent, DA1 2PN, United Kingdom

      IIF 11
  • Saggu, Surinder
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Nuxley Road, Belvedere, DA17 5LD, England

      IIF 12
  • Mrs Surinder Kaur Saggu
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Nuxley Road, Belvedere, DA17 5LD, England

      IIF 13 IIF 14

    • 258, Shepherds Lane, Dartford, DA1 2PN, United Kingdom

      IIF 15

    • Copperfield, Valley Lane, Meopham, Gravesend, DA13 0DQ, England

      IIF 16

    • Copperfield, Valley Lane, Meopham, Gravesend, DA13 0DQ, United Kingdom

      IIF 17

    • 4a, Roman Road, London, E6 3RX, England

      IIF 18 IIF 19
  • Saggu, Surinder Kaur
    British

    Registered addresses and corresponding companies

    • 30 Westwood Lane, Welling, Kent, DA16 2HQ

      IIF 20
  • Saggu, Surinder Kaur
    British director

    Registered addresses and corresponding companies

    • 30 Westwood Lane, Welling, Kent, DA16 2HQ

      IIF 21
  • Mrs. Surinder Kaur Saggu
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU, England

      IIF 22
  • Saggu, Surinder Kaur

    Registered addresses and corresponding companies

    • 258 Shepherds Lane, Shepherds Lane, Dartford, Kent, DA1 2PN, United Kingdom

      IIF 23
  • Saggu, Surinder

    Registered addresses and corresponding companies

    • 92, Nuxley Road, Belvedere, DA17 5LD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Copperfield Valley Lane, Meopham, Gravesend, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-07-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    92 Nuxley Road, Belvedere, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 6 Gateway Business Centre, Tom Cribb Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 8 - director → ME
    2006-08-21 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    92 Nuxley Road, Belvedere, England
    Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    24 Lessness Avenue, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    552 GBP2023-06-30
    Officer
    2010-06-11 ~ now
    IIF 9 - director → ME
  • 6
    SURINDER ESTASTES LIMITED - 2014-12-04
    4a Roman Road, Eastham, London
    Corporate (1 parent)
    Equity (Company account)
    -718 GBP2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 5 - director → ME
    2014-12-04 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    258 Shepherds Lane, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -220 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Copperfield Valley Lane, Meopham, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2013-03-21
    IIF 1 - director → ME
    ~ 2010-10-15
    IIF 20 - secretary → ME
  • 2
    4th Floor Centre Block Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    68,171 GBP2022-12-31
    Officer
    2012-12-14 ~ 2013-03-21
    IIF 11 - director → ME
  • 3
    4a Roman Road, East Ham, London
    Corporate (1 parent)
    Equity (Company account)
    -59,915 GBP2017-08-31
    Officer
    2016-08-03 ~ 2017-12-12
    IIF 6 - director → ME
    Person with significant control
    2016-08-03 ~ 2017-12-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    6,417 GBP2021-12-31
    Officer
    2015-12-16 ~ 2022-10-10
    IIF 3 - director → ME
    2015-12-16 ~ 2022-10-10
    IIF 24 - secretary → ME
    Person with significant control
    2016-12-15 ~ 2023-04-13
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.