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
parent relation
Individuals in focus

Mr Kulwant Singh Gill

    Related profiles found in government register
  • Mr Kulwant Singh Gill
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 & 2 Newbury Central, 17/18 Regal House, Essex, IG2 7JW, United Kingdom

      IIF 1

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 2

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 3

    • 70 Abbotswood Gardens, Ilford, Essex, IG5 0BH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Gill, Kulwant Singh
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 10

    • Bramingham Business Park, Enterprise Way, Luton, LU3 4BU, England

      IIF 11 IIF 12
  • Gill, Kulwant
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 13
  • Gill, Kulwant Singh
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, Victoria, London, SW1W 0EN, United Kingdom

      IIF 14
  • Gill, Kulwant Singh
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BH, United Kingdom

      IIF 15
  • Gill, Kulwant Singh
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 16
  • Gill, Kulwant Singh
    British company drector born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 17
  • Gill, Kulwant Singh
    British company secretary born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BH

      IIF 18
  • Gill, Kulwant Singh
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Kulwant Singh
    British

    Registered addresses and corresponding companies
  • Gill, Kulwant Singh

    Registered addresses and corresponding companies

    • 70, Abbotswood Gardens, Clayhall, Essex, IG5 0BH, United Kingdom

      IIF 51

    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 52

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 53

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 54

    • 70, Abbotswood Gardens, Ilford, Essex, IG5 0BH

      IIF 55

    • Unit 1 & 2 Newbury Central, 17-18 Regal House, Ilford, Essex, IG2 7JW, England

      IIF 56 IIF 57 IIF 58

    • Unit 1 & 2 Newbury Central, 17/18 Regal House, Ilford, Essex, IG2 7JW, United Kingdom

      IIF 62 IIF 63

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    OAKLAND PRIMECARE LIMITED - 2016-07-25
    DUNSTABLE LEISURE LTD - 2012-01-30
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    2015-02-12 ~ dissolved
    IIF 30 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    472,857 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    511,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 59 - secretary → ME
  • 4
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 26 - director → ME
  • 5
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 24 - director → ME
  • 6
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 38 - director → ME
  • 7
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    55,911 GBP2023-07-31
    Officer
    2022-07-10 ~ now
    IIF 53 - secretary → ME
  • 8
    70 Abbotswood Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    244,209 GBP2023-09-30
    Officer
    2022-07-10 ~ now
    IIF 55 - secretary → ME
  • 9
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,245 GBP2023-04-30
    Officer
    2010-04-06 ~ now
    IIF 64 - secretary → ME
  • 10
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    10 Lower Grosvenor Place, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 12
    A-Z SERVICES LIMITED - 2021-03-05
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 60 - secretary → ME
  • 13
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 25 - director → ME
    2024-10-23 ~ now
    IIF 54 - secretary → ME
  • 15
    OAKLAND CARE CENTRE (TOTTON) LTD - 2011-06-20
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 63 - secretary → ME
  • 16
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 12 - director → ME
  • 17
    FOREST LANE PROPERTIES LTD - 2019-01-16
    505 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -669,052 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 56 - secretary → ME
  • 18
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 13 - director → ME
  • 19
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6,559 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    IIF 22 - director → ME
  • 20
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    146,310 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    IIF 10 - director → ME
  • 21
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-12-06 ~ now
    IIF 52 - secretary → ME
  • 22
    ELSTEAD CARE HOME LTD - 2019-08-01
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    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
  • 23
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 62 - secretary → ME
Ceased 28
  • 1
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    511,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-01 ~ 2014-06-12
    IIF 32 - director → ME
    2014-12-22 ~ 2022-09-01
    IIF 41 - director → ME
  • 2
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Corporate (2 parents)
    Officer
    2007-11-15 ~ 2008-01-31
    IIF 48 - secretary → ME
  • 3
    BARRY ARTIST CLOTHING COMPANY LIMITED - 1997-07-04
    ADVANCEGREEN LIMITED - 1996-11-13
    Newgate House, 431 London Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-01-31
    IIF 49 - secretary → ME
  • 4
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,245 GBP2023-04-30
    Officer
    2010-04-06 ~ 2023-03-23
    IIF 17 - director → ME
  • 5
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 47 - director → ME
  • 6
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 44 - director → ME
  • 7
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 45 - director → ME
  • 8
    Bramingham Busibess Centre, Enterprise Way, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    2,531,519 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-10-26
    IIF 18 - director → ME
    2000-04-01 ~ 2004-06-01
    IIF 50 - secretary → ME
  • 9
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,374,000 GBP2023-12-31
    Officer
    2013-11-01 ~ 2016-12-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    A-Z SERVICES LIMITED - 2021-03-05
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-05 ~ 2022-05-05
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -637,000 GBP2023-12-31
    Officer
    2015-08-19 ~ 2016-12-01
    IIF 36 - director → ME
  • 12
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,771,105 GBP2020-06-30
    Officer
    2016-01-14 ~ 2017-11-06
    IIF 31 - director → ME
    2018-04-16 ~ 2022-03-16
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,576,000 GBP2023-12-31
    Officer
    2014-05-28 ~ 2015-05-11
    IIF 16 - director → ME
    2016-07-18 ~ 2016-12-01
    IIF 28 - director → ME
  • 14
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,763 GBP2023-03-31
    Officer
    2016-07-06 ~ 2018-04-12
    IIF 35 - director → ME
  • 15
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Officer
    2016-05-17 ~ 2021-10-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Whitbread Court Houghton Hall Park, Porz, Dunstable, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -474,152 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-06-12 ~ 2025-01-24
    IIF 39 - director → ME
  • 17
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    345,471 GBP2020-01-31
    Officer
    2016-02-17 ~ 2017-11-06
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 46 - director → ME
  • 19
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,747,000 GBP2023-12-31
    Officer
    2014-12-12 ~ 2016-12-01
    IIF 34 - director → ME
  • 20
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,922,000 GBP2023-12-31
    Officer
    2014-12-12 ~ 2016-12-01
    IIF 29 - director → ME
  • 21
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ 2015-08-20
    IIF 11 - director → ME
  • 22
    OAKLAND WANTAGE LIMITED - 2019-03-06
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Officer
    2019-07-30 ~ 2022-03-16
    IIF 61 - secretary → ME
  • 23
    FOREST LANE PROPERTIES LTD - 2019-01-16
    505 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -669,052 GBP2023-12-31
    Officer
    2018-11-26 ~ 2022-05-05
    IIF 37 - director → ME
  • 24
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6,559 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ 2024-01-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-09-03 ~ 2022-12-06
    IIF 20 - director → ME
  • 26
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-17 ~ 2018-05-17
    IIF 43 - director → ME
  • 27
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -152,015 GBP2023-08-31
    Officer
    2016-05-13 ~ 2023-12-05
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    Company number 06796574
    Non-active corporate
    Officer
    2009-03-02 ~ 2010-01-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.