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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saachi Saggar

    Related profiles found in government register
  • Mr Saachi Saggar
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Saachi Saggar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Saggar, Saachi
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saggar, Saachi
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
  • Saggar, Saachi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    3A INVESTS LIMITED
    16377838
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALANA PAY LTD
    13906486
    Dissolved Corporate (2 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BROAD CAPITAL TRADING LIMITED - now
    BROAD POLYMERS LIMITED
    - 2023-02-03 12839003
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ 2022-07-06
    IIF 20 - Director → ME
    Person with significant control
    2020-08-26 ~ 2022-07-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASTLELINE DEVELOPMENTS LIMITED
    09045608
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-08 ~ 2025-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLELINE DISTRIBUTION LIMITED
    11353607
    Active Corporate (2 parents)
    Officer
    2018-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CASTLELINE HOLDINGS LIMITED
    16035357
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CASTLELINE LIMITED
    04640891
    Active Corporate (10 parents)
    Person with significant control
    2017-05-01 ~ 2025-02-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ECO RECYCLING GROUP LTD
    10646044
    Active Corporate (9 parents)
    Officer
    2020-06-19 ~ 2020-06-20
    IIF 17 - Director → ME
    2020-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    KSD PROPERTY MANAGEMENT LTD
    14996355
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    PAYLINE GLOBAL LIMITED
    13871279
    Dissolved Corporate (3 parents)
    Officer
    2022-05-23 ~ 2024-12-05
    IIF 13 - Director → ME
    Person with significant control
    2022-05-23 ~ 2024-12-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    PINNACLEPAY GROUP LIMITED
    - now 11899874
    BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
    EDEX PAYMENTS LIMITED - 2022-09-26
    Liquidation Corporate (11 parents)
    Officer
    2024-04-10 ~ 2026-04-28
    IIF 14 - Director → ME
    2025-08-14 ~ 2026-04-28
    IIF 24 - Secretary → ME
  • 12
    PINNACLEPAY LTD
    15434622
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.