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.
Mr Satwinder Singh Gill
- British born in January 1985
Mr Satwinder Singh Gill
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Mr Satwinder Singh Gill
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Satwinder Singh Gill
Resident in England
Registered addresses and corresponding companies53, Cobden House, Cobden Street, Leicester, LE1 2LB, England
IIF 9
- British born in January 1985
Gill, Satwinder Singh
Resident in England
Registered addresses and corresponding companiesMaple Tree, Stroud Farm Road, Holyport, Maidenhead, SL6 2LH, England
IIF 10
- British director born in January 1985
Gill, Satwinder Singh
Resident in England
Registered addresses and corresponding companies840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 11
- British born in February 1997
Gill, Satwinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in February 1997
Gill, Satwinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1997
Gill, Satwinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gill, Satwinder Singh
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- 1
FLEET AND LOGISTICS LTD
1226665353 Cobden House Cobden Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-462 GBP2024-10-31Officer2023-10-01 ~ nowIIF 14 - Director → ME2019-10-16 ~ 2023-06-01IIF 17 - Director → MEPerson with significant control2019-10-16 ~ 2023-06-01IIF 6 - Right to appoint or remove directors → OE - 2
IFP SPORTS LTD
1615404953 Cobden House Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-28 ~ nowIIF 15 - Director → ME - 3
KOZLAR LIMITED
13140887Maple Tree Stroud Farm Road, Holyport, Maidenhead, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,845 GBP2024-01-31Officer2021-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
MAYAA GROUP LTD
1526591553 Cobden House Cobden Street, Leicester, EnglandActive Corporate (5 parents)Officer2023-11-07 ~ nowIIF 12 - Director → ME - 5
MAZ ESTATES LTD
1436659417 Attenborough Close, Braunstone, Leicester, EnglandDissolved Corporate (3 parents)Officer2022-09-21 ~ 2023-06-01IIF 18 - Director → MEPerson with significant control2022-09-21 ~ 2023-06-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
MAZ RECORDS LIMITED
1085278517 Attenborough Close, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2017-07-06 ~ dissolvedIIF 22 - Director → ME2017-07-06 ~ 2018-07-06IIF 24 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 7
MAZARIA HOLDINGS LTD
1490764553 Cobden House Cobden Street, Leicester, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-06-30Officer2024-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
SAT MAZARIA LTD
1295372253 Cobden House Cobden Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,847 GBP2023-10-31Officer2020-10-15 ~ 2023-06-01IIF 19 - Director → ME2023-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-15 ~ 2023-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)191,691 GBP2020-01-31Officer2017-07-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
TAGGED BY LTD
1383641853 Cobden House Cobden Street, Leicester, EnglandActive Corporate (3 parents)Total liabilities (Company account)10,330 GBP2024-01-31Officer2022-01-09 ~ 2023-06-01IIF 23 - Director → ME2023-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-09 ~ 2023-06-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
XENO GROUP UK LTD
1648884853 Cobden House, Cobden Street, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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