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 Amandeep Singh Gill
Mr Amandeep Singh Gill
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
2, Riverford Croft, Coventry, CV4 7HB, England
IIF 2 Cromwell House 163, Duggins Lane, Coventry, West Midlands, CV4 9GP
IIF 3 Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD
IIF 4 Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England
IIF 5 IIF 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Gill, Amandeep Singh
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesGill, Amandeep Singh
British director born in November 1984Resident in England
Registered addresses and corresponding companiesMr Amardeep Singh Gill
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 69, Bulstrode Road, Hounslow, TW3 3AN, England
Gill, Amardeep Singh
British finance born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Woodstock Avenue, Slough, SL3 7LJ, England
- 1 17 Woodstock Avenue, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)367 GBP2019-12-01Officer
2014-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 Cromwell House 163 Duggins Lane, Coventry, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,934 GBP2016-10-31Officer 2004-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 206 Holbrook Lane Coventry, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-624,407 GBP2023-03-31Officer 2018-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Justa House, 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2020-09-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Justa House, 204-208, Holbrook Lane, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2015-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Justa House, 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2020-09-24 ~ 2022-09-27IIF 10 - Director → ME
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