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

Gill, Shoaib Waseem

    Related profiles found in government register
  • Gill, Shoaib Waseem
    British company director born in December 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, W2 1AS, England

      IIF 1
  • Gill, Shoaib Waseem
    British director born in December 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, England

      IIF 2

    • 3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, United Kingdom

      IIF 3

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 4

    • Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 5

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 6

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, United Kingdom

      IIF 7
  • Gill, Shoaib Waseem
    British none born in December 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • North Mersey Business Centre, Unit 119-120 Woodward Road, Merseyside, Liverpool, L33 7UY, United Kingdom

      IIF 8
  • Mr Shoaib Waseem Gill
    British born in December 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, United Kingdom

      IIF 9
  • Mr. Shoaib Waseem Gill
    British born in December 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom

      IIF 10
  • Gill, Shoaib Waseem
    British none born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Mersey Business Centre, Unit 119/120 Woodward Road, Merseyside, Liverpool, L33 7UY, United Kingdom

      IIF 11

    • North Mersey Business Centre/unit 119/120, Woodward Road, Merseyside, Liverpool, L33 7UY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 4 - director → ME
  • 2
    4 Promitheos Street, Executive Centre, 1st Floor, Office M01, Nicosia, 1065, Cyprus
    Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 11 - director → ME
  • 3
    Noble Centre, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
    Corporate (3 parents)
    Officer
    2019-08-19 ~ now
    IIF 12 - director → ME
  • 4
    Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    3 Marlow Drive, Bowdon, Altrincham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Noble Center, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
    Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 8 - director → ME
  • 7
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,619 GBP2023-10-31
    Officer
    2023-10-20 ~ now
    IIF 5 - director → ME
  • 8
    Flat 26, Hawfinch House, 1 Moorhen Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,132,320 GBP2024-12-31
    Officer
    2019-04-29 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    BCB OTC TRADING LIMITED - 2019-09-20
    5 Merchant Square, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Officer
    2020-10-02 ~ 2021-06-23
    IIF 1 - director → ME
  • 2
    Suite 6 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    514,568 GBP2023-05-31
    Officer
    2021-05-14 ~ 2021-11-18
    IIF 7 - director → ME
  • 3
    GARRISON PROPERTY GROUP LTD - 2021-12-07
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,572 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-11-18
    IIF 6 - director → ME

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