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.
Gill, Baljinder
- British Registered addresses and corresponding companies
Gill, Baljinder
Flat 3a 24 Palace Court, London, W2 4HU
IIF 1
- British administratorRegistered addresses and corresponding companies
Gill, Baljinder
Flat 3a 24 Palace Court, London, W2 4HU
IIF 2
- British administrator born in January 1971Registered addresses and corresponding companies
Gill, Baljinder
- British travel consultant born in January 1971Registered addresses and corresponding companies
Gill, Baljinder
Flat 3a 24 Palace Court, London, W2 4HU
IIF 5
- Registered addresses and corresponding companies
Gill, Baljinder
- born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 8
- British born in January 1970
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesBecket House, 36 Old Jewry, 4th Floor, Upper Mezzanine, London, EC2R 8DD, England
IIF 9
- British property developer born in January 1970
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies66, North Park, Gerrards Cross, SL9 8JR, United Kingdom
IIF 10
- British property investor born in January 1970
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies66, North Park, Bucks, SL9 8JR, England
IIF 11
- British born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies62a, Packhorse Road, Gerrards Cross, SL9 8EF, England
IIF 17
- British property developer born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Gill, Baljinder
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 20
- British property developer born in January 1971
Gill, Baljinder
Resident in United Arab Emirates
Registered addresses and corresponding companies - British property investor born in January 1971
Gill, Baljinder
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 23
- British born in January 1971
Mrs Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 24
- British born in January 1971
Ms Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 28
- British born in January 1971
Mrs Baljinder Gill
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 29
- British born in January 1971
Baljinder Gill
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
91-95 ST MARGARET'S ROAD TWICKENHAM LIMITED
1006096113a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (7 parents)Officer2016-07-29 ~ 2016-10-19IIF 19 - Director → ME - 2ANDROMEDA RESOURCES LIMITED - nowVENTUS 4 NAVITAS LIMITED - 2017-09-11
STAR CAPITAL MARKETS LTD
- 2016-03-07 09114985STARFX LTD
- 2015-06-19 09114985C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Officer2014-07-03 ~ 2016-02-16IIF 9 - Director → ME - 3
ASTON LLOYD HOLDINGS LIMITED
04333022145 - 157, St. John Street, London, United KingdomDissolved Corporate (10 parents)Officer2001-12-05 ~ 2007-11-09IIF 3 - Director → ME - 4Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 21 - Director → ME2014-07-08 ~ 2015-07-01IIF 10 - Director → ME2014-07-08 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-16IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 23 - Director → ME2012-12-31 ~ 2015-07-01IIF 11 - Director → ME2012-12-31 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7
FOUNDRY COURT (MANAGEMENT) LIMITED
03596233Flat 3 The Foundry, 49a Brownlow Road, LondonActive Corporate (11 parents)Officer2025-06-29 ~ nowIIF 20 - Director → ME - 8
KIIQ INVESTMENTS LTD
13567234Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
CITY CENTRE PROJECTS (WARRINGTON) LIMITED
- 2022-01-31 12047804Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KIIQ SLUTCHERS LANE LTD
13934625Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOUNGE BAR 16 LTD
0927262162a Packhorse Road Packhorse Road, Gerrards Cross, EnglandDissolved Corporate (4 parents)Officer2014-10-21 ~ 2016-01-02IIF 17 - Director → ME - 12
LOUNGE BAR EVENTS LIMITED
09789517337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-22 ~ 2016-01-02IIF 18 - Director → ME - 13
NISREEN PROPERTIES LLP
OC437915Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-06-15 ~ nowIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OE - 14
NISREEN REAL ESTATE LIMITED
13919986Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-07IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
REGROWZ LTD
09465009Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2019-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 16
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2004-12-22 ~ 2007-08-01IIF 1 - Secretary → ME - 17
SVS CORPORATE FINANCE LIMITED
- 2004-12-14 04402606Riverside House, Irwell Street, ManchesterDissolved Corporate (14 parents, 4 offsprings)Officer2004-12-17 ~ 2007-04-12IIF 5 - Director → ME2002-03-27 ~ 2004-12-17IIF 2 - Secretary → ME - 18TRAFALGAR PROPERTY GROUP PLC - nowTRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentActive Corporate (22 parents, 4 offsprings)Officer2001-12-18 ~ 2005-04-27IIF 4 - Director → ME
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