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
Individuals in focus
Gill, Ranjit
Gill, Ranjit
British business executive born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
10, Perth Avenue, London, NW9 7JP, England
IIF 3 2, Bridge Road, London, NW10 9BX, England
IIF 4 IIF 5 56, Wendover Road, London, NW10 4RT, England
IIF 6 56b, Wendover Road, London, NW10 4RT, England
IIF 7 IIF 8 IIF 9 (more) 8, Langdon Drive, London, NW9 8NR, England
IIF 12 8, Lengdon Drive, London, NW9 8NR, England
IIF 13 IIF 14 IIF 15 (more) 5, Keswick Close, Todmorden, OL14 8EJ, England
Gill, Rangit
British business executive born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 18 56, Wendover Road, London, NW10 4RT, England
Mr Ranjit Gill
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 19 10, Perth Avenue, London, NW9 7JP, England
IIF 20 2, Bridge Road, London, NW10 9BX, England
IIF 21 56, Wendover Road, London, NW10 4RT, England
IIF 22 IIF 23 IIF 24 (more) 8, Langdon Drive, London, NW9 8NR, England
IIF 27 8, Lengdon Drive, London, NW9 8NR, England
IIF 28 IIF 29 IIF 30 (more) 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Rangit Gill
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 33 56, Wendover Road, London, NW10 4RT, England
Gill, Ranjit
Registered addresses and corresponding companiesMr Ranjit Gill
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 56a Wendover Road, London, EnglandActive Corporate (2 parents)Equity (Company account)251,500 GBP2023-06-26Officer
2023-01-20 ~ nowIIF 6 - Director → ME - 2 5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)Officer 2023-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 64 The Greenway, London, EnglandActive Corporate (2 parents)Equity (Company account)290,500 GBP2025-01-31Person with significant control 2023-01-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)204,000 GBP2024-01-31Officer 2023-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Equity (Company account)370,000 GBP2025-04-30Officer 2025-05-12 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 8 Langdon Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)270,500 GBP2025-02-28Officer 2023-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 2 Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)310,000 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Equity (Company account)224,600 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 56a Wendover Road, London, EnglandActive Corporate (2 parents)Equity (Company account)251,500 GBP2023-06-26Officer 2019-09-05 ~ 2020-02-02IIF 11 - Director → MEPerson with significant control 2023-01-20 ~ 2023-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE 2019-09-03 ~ 2020-02-02IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2 9 Conduit Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)281,300 GBP2021-10-31Officer 2020-02-20 ~ 2020-02-26IIF 1 - Director → ME 2020-01-10 ~ 2020-02-20IIF 5 - Director → ME 2020-01-11 ~ 2020-02-20IIF 35 - Secretary → MEPerson with significant control 2020-02-20 ~ 2020-02-26IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)271,200 GBP2023-01-31Officer 2022-03-01 ~ 2022-03-02IIF 9 - Director → MEPerson with significant control 2022-03-01 ~ 2022-03-02IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 64 The Greenway, London, EnglandActive Corporate (2 parents)Equity (Company account)290,500 GBP2025-01-31Officer 2023-01-05 ~ 2024-09-09IIF 4 - Director → ME
- 5 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)328,670 GBP2021-04-30Officer 2022-08-01 ~ 2023-01-01IIF 8 - Director → MEPerson with significant control 2022-08-01 ~ 2023-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 6 151 Hall Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2020-01-05 ~ 2020-04-06IIF 2 - Director → ME 2020-01-06 ~ 2020-01-06IIF 34 - Secretary → MEPerson with significant control 2020-01-06 ~ 2020-04-06IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE
- 7 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Equity (Company account)370,000 GBP2025-04-30Officer 2022-04-05 ~ 2024-02-02IIF 13 - Director → MEPerson with significant control 2022-04-05 ~ 2024-02-02IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8
MAHAD TRADER LTD
- nowROBERT CLEANING LIMITED - 2020-07-06 56 Wendover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)327,800 GBP2021-10-31Officer 2023-01-03 ~ 2023-01-04IIF 10 - Director → MEPerson with significant control 2023-01-03 ~ 2023-01-04IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9 20 Torver Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)320,000 GBP2024-02-21Officer 2023-04-01 ~ 2024-03-05IIF 12 - Director → MEPerson with significant control 2023-04-01 ~ 2024-03-05IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.