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.
Sagoo, Balwinder Kaur
Sagoo, Balwinder Kaur
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
13, Hanover Square, London, W1S 1HN, England
Sagoo, Balwinder Kaur
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1, 379 Pinner Road, Harrow, HA1 4HN, England
Sagoo, Balwinder Kaur
British lawyer born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 12, 14 Queen Anne Street, London, London, W1G 9LG, England
Sagoo, Balwinder Kaur
British solicitor born in March 1975Resident in England
Registered addresses and corresponding companiesSagoo, Balwinder Kaur
born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 150, Fleet Street, London, EC4A 2DQ, England
Mrs Balwinder Kaur Sagoo
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1, 379 Pinner Road, Harrow, HA1 4HN, England
Ms Balwinder Kaur Sagoo
British born in March 1975Resident in England
Registered addresses and corresponding companies
- 1 C/o Singhania & Co Solicitors, 134 Buckingham Palace Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer
2016-06-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 134 Buckingham Palace Road, C/o Singhania & Co, London, United KingdomCorporate (1 parent)Equity (Company account)132,178 GBP2024-03-31Officer 2017-12-28 ~ nowIIF 4 - director → MEPerson with significant control 2017-12-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
EMPASS LAW LIMITED
- nowGRANTH LEGAL LIMITED - 2022-03-18 13 Hanover Square, London, EnglandCorporate (3 parents)Equity (Company account)1,663 GBP2023-12-31Officer 2022-12-22 ~ nowIIF 1 - director → ME - 4 Flat 1 379 Pinner Road, Harrow, EnglandCorporate (3 parents)Officer 2024-07-22 ~ nowIIF 2 - director → MEPerson with significant control 2024-07-22 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 C/o Asr Solicitors, 35 Gresham Road, London, EnglandCorporate (1 parent)Officer 2024-04-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 The Oast, Hendal Farm, Groombridge, East Sussex, EnglandDissolved corporate (1 parent)Officer 2010-06-17 ~ 2016-04-07IIF 7 - llp-designated-member → ME
- 2 143 Station Road, Hampton, Middlesex, EnglandCorporate (4 parents)Equity (Company account)6,232 GBP2023-04-06Officer 2010-03-30 ~ 2016-04-05IIF 3 - director → ME
