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, Hardeep Singh
- British born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies83 Evelyn Grove, Southall, Middlesex, UB1 2BS
IIF 3
- British director born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 6Prescribe International Limited, C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, EC2M 3XD, United Kingdom
IIF 7Quantum Capital 99, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 8
- born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr. Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 15
- British born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesC/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England
IIF 22
- British born in August 1973
Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 23
- English born in August 1973
Mr Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 24
- British born in August 1973
Mr Hardeep Singh Gill
Resident in England
Registered addresses and corresponding companies1st Floor Offices Room 9 36-40 Copperfield Road, Copperfield Road, London, E3 4RR, England
IIF 25
- 1
CDL ONE LIMITED
- 2018-09-18 1062389049 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-12-20 ~ 2022-08-09IIF 16 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 2
HAPPY SIDE UP LIMITED
0460307283 Evelyn Grove, Southall, MiddlesexDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 3 - Director → ME - 3
MARVEL RETAIL LIMITED
12395587Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-31 ~ 2020-03-05IIF 21 - Director → ME - 4
PRESCRIBE INTERNATIONAL LIMITED
11138959Prescribe International Limited C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
QLA LTD
161316623rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
QUANTEA LIMITED
11767405C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ 2020-09-10IIF 20 - Director → ME2020-11-01 ~ 2022-08-08IIF 22 - Director → ME2019-01-15 ~ 2020-04-27IIF 6 - Director → MEPerson with significant control2019-01-15 ~ 2020-04-24IIF 15 - Has significant influence or control → OE - 7
QUANTEA SITE 2&3 LTD
- 2021-04-26 118937434385, 11893743 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-03-20 ~ 2020-02-20IIF 19 - Director → ME2020-04-24 ~ 2022-08-08IIF 17 - Director → ME2020-02-20 ~ 2020-04-18IIF 18 - Director → MEPerson with significant control2019-03-20 ~ 2020-04-27IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
QUANTUM CAPITAL INVESTORS LIMITED
1040292999 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2016-09-30 ~ 2022-08-18IIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OE - 9
QUANTUM IMMIGRATION LLP
OC3910121st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, EnglandDissolved Corporate (8 parents)Officer2014-02-10 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2019-10-19 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 10
TALON TRADING LTD
1273036099 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 4 - Director → ME - 11
THE APPRENTICE TRAINING ACADEMY LTD
0764273283 Evelyn Grove, Southall, MiddlesexDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 5 - Director → ME - 12
VR360 VISION LTD
10947066Room 9 1st Floor Offices, Copperfield Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
WESTKIN CORPORATE MOBILITY LLP
OC387276Pureace Solutions Limited, 120 Moorgate, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2013-08-15 ~ 2014-03-19IIF 9 - LLP Designated Member → ME
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