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
Mr Gian Singh Gill
Mr Gian Singh Gill
British born in August 1987Resident in England
Registered addresses and corresponding companiesGill, Gian Singh
British born in August 1987Resident in England
Registered addresses and corresponding companiesGill, Gian Singh
British accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 20
4, Somerset Way, Iver, SL0 9AF, England
Gill, Gian Singh
British director born in August 1987Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 4 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer
2025-02-14 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-27,046 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 4 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2021-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 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
- 4 601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 4 Somerset Way, Iver, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,872 GBP2017-07-31Officer 2016-07-22 ~ dissolvedIIF 24 - Director → ME
- 6 4 Somerset Way, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)-66,513 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-22,599 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 16 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 4 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)240,442 GBP2024-08-31Officer 2018-08-03 ~ nowIIF 13 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 4 Somerset Way, IverDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)65 GBP2015-08-31Officer 2013-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 4 Somerset Way, Iver, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)696,530 GBP2024-05-31Person with significant control 2017-05-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
3
- 1 601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-27 ~ 2020-09-18IIF 22 - Director → MEPerson with significant control 2020-07-27 ~ 2020-08-24IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,923,480 GBP2024-12-31Officer 2025-06-05 ~ 2025-10-31IIF 19 - Director → ME
- 3 4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-27 ~ 2021-07-15IIF 21 - Director → MEPerson with significant control 2020-07-27 ~ 2021-07-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.