The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Sehgal, Dipinder Kaur
Born in February 1988Individual (55 offsprings)Officer2021-07-02 ~ nowOF - Director → CIF 0Sehgal, Dipinder Kaur
Individual (55 offsprings)Officer2021-07-02 ~ nowOF - Secretary → CIF 0 - 2
Gidar, Ravinder Singh
Director born in December 1959Individual (97 offsprings)Officer2021-07-02 ~ 2023-12-23OF - Director → CIF 0Mrs Jaskiran Kaur Gidar
Born in January 1964Individual (97 offsprings)Person with significant control2024-12-11 ~ 2024-12-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gidar, Sukhvinder Singh
Born in April 1968Individual (85 offsprings)Officer2021-07-02 ~ nowOF - Director → CIF 0Sukhvinder Singh Gidar
Born in April 1968Individual (85 offsprings)Person with significant control2021-07-02 ~ 2024-12-11PE - Has significant influence or control → CIF 0 - 4
GCH (HOLDCO) LIMITED
159714992 Vine Street, Vine Street, Uxbridge, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control2024-12-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ACTON HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13490796
ACTON HOLDINGS LIMITED
Info2 Vine Street, Uxbridge UB8 1QEPRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 ACTON HOLDINGS LIMITED
SRegistered number 134907962, Vine Street, 1st Floor, Uxbridge, United Kingdom, UB8 1QEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ACTON HOLDINGS LIMITED
SRegistered number 134907962 Vine Street, First Floor, Uxbridge, United Kingdom, UB8 1QEPrivate Limited Company in Companies House, United KingdomCIF 2ACTON HOLDINGS LIMITED
SRegistered number 134907962, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom, UB8 1QEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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GCH (AMY WOODGATE) LIMITED
137170152 Vine Street, Uxbridge, EnglandActive Corporate (5 parents)Person with significant control2021-11-01 ~ 2025-03-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2OHI ACTON LTD - now
GCH (ACTON) LIMITED
- 2024-12-27 09953319Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Person with significant control2021-07-02 ~ 2024-12-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3OHI AMY WOODGATE LTD - now
GCH (AMY WOODGATE PROPCO) LIMITED
- 2025-04-16 16275245Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)Person with significant control2025-02-25 ~ 2025-03-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4OHI HATFIELD LTD - now
GCH (HATFIELD) LIMITED
- 2024-12-27 13732423Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (9 parents)Person with significant control2021-11-09 ~ 2024-12-19CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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