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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.

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

    • icon of address 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

    • icon of address 3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, England

      IIF 2

    • icon of address 3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11

    • icon of address 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
    icon of address Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 4 Promitheos Street, Executive Centre, 1st Floor, Office M01, Nicosia, 1065, Cyprus
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Noble Centre, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    icon of address 3 Marlow Drive, Bowdon, Altrincham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Noble Center, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,085 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Flat 26, Hawfinch House, 1 Moorhen Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,132,320 GBP2024-12-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    BCB OTC TRADING LIMITED - 2019-09-20
    icon of address 5 Merchant Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Officer
    icon of calendar 2020-10-02 ~ 2021-06-23
    IIF 1 - Director → ME
  • 2
    icon of address Suite 6 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    741,058 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ 2021-11-18
    IIF 7 - Director → ME
  • 3
    GARRISON PROPERTY GROUP LTD - 2021-12-07
    icon of address Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,572 GBP2024-03-31
    Officer
    icon of calendar 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.