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 Devinder Singh Gill
Mr Devinder Singh Gill
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Peerage Way, Hornchurch, Essex, RM11 3BE, United Kingdom
IIF 2 1, Peerage Way, Hornchurch, RM11 3BE, England
IIF 3 1a, Woodland Crescent, London, SE10 9UP, England
IIF 4 334 - 336, Goswell Road, London, EC1V 7RP, England
IIF 5 IIF 6 334-336, Goswell Road, London, EC1V 7RP, England
IIF 7 334-336, Goswell Road, London, EC1V 7RP, United Kingdom
IIF 8 N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
Gill, Devinder Singh
British business consultant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGill, Devinder Singh
British business executive born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 334 - 336, Goswell Road, London, EC1V 7RP, England
Gill, Devinder Singh
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGill, Devinder Singh
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Peerage Way, Hornchurch, RM11 3BE, United Kingdom
IIF 18 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
IIF 19 1a, Woodland Crescent, London, SE10 9UP, England
IIF 20 334-336, Goswell Road, London, EC1V 7RP, England
IIF 21 334-336, Goswell Road, London, EC1V 7RP, United Kingdom
IIF 22 C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
IIF 23 N.s. Amin & Co, 334 - 336 Goswell Road, London, EC1V 7RP, England
Gill, Devinder Singh
British managing director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGill, Devinder Singh
British outdoor caterers born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1 Peerage Way, Hornchurch, Essex, RM11 3BE
Mr Devinder Singh Gill
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 27 334 - 336, Goswell Road, London, EC1V 7RP, England
Mr Dev Gill
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 28 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
- 1 1 Peerage Way, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-08-07 ~ dissolvedIIF 17 - Director → ME - 2 N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)20 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,989,613 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 13 - Director → ME
- 4 C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-291 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 22 - Director → ME
- 5 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-154,647 GBP2024-07-31Officer 2022-09-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 6 Admirals Way, LondonDissolved Corporate (1 parent)Officer 2014-02-21 ~ dissolvedIIF 25 - Director → ME
- 7 334-336 Goswell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8JBG LONDON INVESTMENTS LTD - 2023-10-25 334 - 336 Goswell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suite 6 Admirals Way, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 24 - Director → ME
- 10 334-336 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 334-336 Goswell Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2003-07-09 ~ dissolvedIIF 26 - Director → ME
- 13 Moda Business Centre, Stirling Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-53,893 GBP2020-09-30Officer 2015-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 14 334-336 Goswell Road, London, United KingdomActive Corporate (3 parents)Officer 2024-02-12 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1a Woodland Crescent, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ 2025-05-13IIF 19 - Director → MEPerson with significant control 2024-07-31 ~ 2025-05-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,989,613 GBP2024-05-31Officer 2017-10-12 ~ 2020-03-02IIF 18 - Director → ME
- 3 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-175,307 GBP2023-02-27Officer 2015-09-03 ~ 2017-10-05IIF 11 - Director → ME 2012-02-08 ~ 2015-09-03IIF 10 - Director → MEPerson with significant control 2016-12-01 ~ 2017-10-05IIF 27 - Ownership of shares – 75% or more → OE
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