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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

Gill, Satya

    Related profiles found in government register
  • Gill, Satya
    Indian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Satya
    Indian director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 7
  • Gill, Satya
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 8
  • Mrs Satya Gill
    Indian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 9
    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 10
  • Gill, Satya
    Indian

    Registered addresses and corresponding companies
    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BERESFORD BOUNDARY LTD
    11301515
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2026-01-10 ~ now
    IIF 6 - Director → ME
  • 2
    BERESFORD CONSTRUCTION LIMITED
    03161330
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 4 - Director → ME
  • 3
    BERESFORD ESTATES LIMITED
    11064884
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-11-15 ~ now
    IIF 3 - Director → ME
  • 4
    BERESFORD NORTH LIMITED
    09332569
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-10-08 ~ now
    IIF 5 - Director → ME
  • 5
    BERESFORD SEVEN LTD
    12887489
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    MIRAE MEDICAL LIMITED
    09460584
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-02-26 ~ now
    IIF 1 - Director → ME
  • 7
    S.GILL CARE SERVICES LIMITED
    - now 03647996
    BEACON CARE SERVICES LIMITED
    - 2014-12-31 03647996 08846761
    184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SHACKLETON BEACON LLP
    OC450019
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SNEARERBOFF (85) LIMITED
    05595427 05557585... (more)
    Central House, St Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.