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 Sandeep Singh Gill
Mr Sandeep Singh Gill
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Agecroft Enterprise Park, 2 Shearer Way, Manchester, M27 8WA, England
IIF 2 IIF 3 IIF 4 (more) Unit 2, Agecroft Enterprise Park, 2 Shearer Way, Pendlebury, Manchester, M27 8WA, England
IIF 8 68, Oxman Lane, Milton Keynes, MK12 6LF, United Kingdom
IIF 9 IIF 10 IIF 11 1a, Littleton Road, Salford, M6 6ED, England
Gill, Sandeep Singh
British born in February 1985Resident in England
Registered addresses and corresponding companiesGill, Sandeep Singh
British company director born in February 1985Resident in England
Registered addresses and corresponding companiesGill, Sandeep Singh
British consultant born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 25 68, Oxman Lane, Milton Keynes, MK12 6LF, United Kingdom
Mr Sandeep Singh Gill
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Gill
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 2, Agecroft Enterprise Park, 2 Shearer Way, Pendlebury, Manchester, M27 8WA, England
Gill, Sandeep Singh
Registered addresses and corresponding companies
IIF 29 16, Victoria Road, Salford, M6 8EY, England
Gill, Sandeep
Registered addresses and corresponding companies
IIF 30 68, Oxman Lane, Milton Keynes, MK12 6LF, United Kingdom
- 1 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-35,255 GBP2024-12-31Officer
2023-12-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-947 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 1 Lascelles Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-2,346 GBP2024-11-30Officer 2022-06-10 ~ nowIIF 29 - Secretary → ME
- 4 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-44,799 GBP2023-12-31Officer 2020-12-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)7,077 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 1a Littleton Road, Salford, EnglandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-28 ~ 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 1a Littleton Road, Salford, EnglandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9
UBI CONSTRUCTION LTD
- nowUBIQUITY CONSULTANCY LTD - 2018-10-29 68 Oxman Lane, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-27 ~ dissolvedIIF 25 - Director → ME 2017-01-27 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-32,506 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 1a Littleton Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)36,262 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)213,714 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 18 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13 Unit 2, Agecroft Enterprise Park 2 Shearer Way, Pendlebury, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,915 GBP2024-05-31Officer 2017-05-03 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1GREWAL ROADWAYS LTD - 2022-05-17 5 Westwood Road, Healing, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ 2022-03-08IIF 23 - Director → MEPerson with significant control 2021-12-06 ~ 2022-03-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1a Littleton Road, Salford, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ 2025-06-01IIF 24 - Director → MEPerson with significant control 2024-08-16 ~ 2025-06-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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