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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sonny Gill

    Related profiles found in government register
  • Mr Sonny Gill
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 1
  • Gill, Sonny
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 2
  • Mr Sonny Gill
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 52a Windsor Street, 52a Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

      IIF 3
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 4
  • Gill, Sonny
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 52a Windsor Street, 52a Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

      IIF 5
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 6 IIF 7
  • Mr Ablu Kumar
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 8
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 9 IIF 10
  • Kumar, Ablu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 11
  • Kumar, Ablu
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 29, Belmont Road, Uxbridge, UB8 1QS, England

      IIF 12
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 13
  • Kumar, Ablu
    British director and company secretary born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 52a, Windsor Street, Uxbridge, UB8 1AB, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    CAR GOOGLE LTD
    - now 12372612
    CAR GOOGOL LTD
    - 2021-05-28 12372612
    R&R CAR SALES LTD
    - 2021-02-19 12372612
    52a Windsor Street, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    ESTATE ASSET MANAGEMENT LTD
    16775116
    52a Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 6 - Director → ME
  • 3
    SELECT ACADEMY LIMITED
    10726354
    29 Belmont Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 12 - Director → ME
  • 4
    SELECT SECURITY LIMITED
    - now 11364631 10706428
    SELECT SECURITY SERVICES LIMITED - 2018-09-12
    79a South Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    SEVEN CIRCLE GROUP LTD
    - now 11335523
    SELECTPROPERTIESGROUP LTD
    - 2022-11-25 11335523
    52a Windsor Street 52a Windsor Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    TRAVELLER EXTRAS LTD
    14241827
    52a Windsor Street, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    TRAVELLER PARKING LTD
    13790994
    52a Windsor Street, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    WILLOWS HOLDINGS LTD
    17063054
    52a Windsor Street, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.