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

Ms Baljinder Gill

    Related profiles found in government register
  • Ms Baljinder Gill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mrs Baljinder Gill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 4
  • Baljinder Gill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 5
  • Gill, Baljinder
    British developer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a, Packhorse Road, Gerrards Cross, SL9 8EF, England

      IIF 6
  • Gill, Baljinder
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7
  • Gill, Baljinder
    British property developer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

      IIF 8

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Ground Floor Flat, 95 St Margaret's Road, Twickenham, TW1 2LJ, United Kingdom

      IIF 13
  • Gill, Baljinder
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry, 4th Floor, Upper Mezzanine, London, EC2R 8DD, England

      IIF 14
  • Gill, Baljinder
    British property developer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, North Park, Gerrards Cross, SL9 8JR, United Kingdom

      IIF 15
  • Gill, Baljinder
    British property investor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, North Park, Bucks, SL9 8JR, England

      IIF 16
  • Mrs Baljinder Gill
    British born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 17
  • Baljinder Gill
    British born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Gill, Baljinder
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 21
  • Gill, Baljinder
    British property developer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 22 IIF 23
  • Gill, Baljinder
    British property investor born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 24
  • Gill, Baljinder
    British administrator born in January 1971

    Registered addresses and corresponding companies
  • Gill, Baljinder
    British travel consultant born in January 1971

    Registered addresses and corresponding companies

    • Flat 3a 24 Palace Court, London, W2 4HU

      IIF 27
  • Gill, Baljinder
    British

    Registered addresses and corresponding companies

    • Flat 3a 24 Palace Court, London, W2 4HU

      IIF 28
  • Gill, Baljinder
    British administrator

    Registered addresses and corresponding companies

    • Flat 3a 24 Palace Court, London, W2 4HU

      IIF 29
  • Gill, Baljinder

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2020-10-31
    Officer
    2015-07-01 ~ dissolved
    IIF 22 - Director → ME
    2014-07-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    333,101 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,790 GBP2020-10-31
    Officer
    2015-07-01 ~ dissolved
    IIF 24 - Director → ME
    2012-12-31 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    CITY CENTRE PROJECTS (WARRINGTON) LIMITED - 2022-01-31
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,668 GBP2023-11-30
    Officer
    2021-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,236 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,316,847 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 9 - Director → ME
  • 9
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    13a, Building Two, Canonbury Yard, 190 New North Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,562 GBP2024-03-24
    Officer
    2016-07-29 ~ 2016-10-19
    IIF 13 - Director → ME
  • 2
    VENTUS 4 NAVITAS LIMITED - 2017-09-11
    STAR CAPITAL MARKETS LTD - 2016-03-07
    STARFX LTD - 2015-06-19
    C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ 2016-02-16
    IIF 14 - Director → ME
  • 3
    145 - 157, St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-05 ~ 2007-11-09
    IIF 25 - Director → ME
  • 4
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2020-10-31
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,790 GBP2020-10-31
    Officer
    2012-12-31 ~ 2015-07-01
    IIF 16 - Director → ME
  • 6
    62a Packhorse Road Packhorse Road, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,915 GBP2017-10-31
    Officer
    2014-10-21 ~ 2016-01-02
    IIF 6 - Director → ME
  • 7
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    861 GBP2017-10-31
    Officer
    2015-09-22 ~ 2016-01-02
    IIF 8 - Director → ME
  • 8
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,316,847 GBP2024-02-29
    Person with significant control
    2022-02-16 ~ 2022-07-07
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Level 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-12-22 ~ 2007-08-01
    IIF 28 - Secretary → ME
  • 10
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2007-04-12
    IIF 27 - Director → ME
    2002-03-27 ~ 2004-12-17
    IIF 29 - Secretary → ME
  • 11
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-12-18 ~ 2005-04-27
    IIF 26 - Director → ME

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