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 Sukhdev Singh Gill

    Related profiles found in government register
  • Mr Sukhdev Singh Gill
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 1 IIF 2
  • Sukhdev Singh Gill
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 3

    • 100, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 4

    • Gills Stack, Unit 48, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6QE, United Kingdom

      IIF 5

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 6 IIF 7 IIF 8
  • Gill, Sukhdev Singh
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 10

    • 100, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 11

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 12 IIF 13

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU

      IIF 14

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU, England

      IIF 15 IIF 16 IIF 17
  • Gill, Sukhdev Singh
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 18 IIF 19

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 20 IIF 21

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU, England

      IIF 22 IIF 23 IIF 24
  • Gill, Sukhdev Singh
    British managing director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 26
  • Gill, Sukhdev Singh
    British company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG, United Kingdom

      IIF 27

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

      IIF 28
  • Gill, Sukhdev Singh
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 29

    • 64, Heaton Road, Newcastle Upon Tyne, NE6 5HL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

      IIF 33
  • Gill, Sukhdev Singh
    British

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BRANDED BOXES LTD - 2021-10-25
    Unit 3 Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -40,994 GBP2023-12-31
    Person with significant control
    2019-10-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    79,655 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,986 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,217 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 33 - director → ME
  • 8
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    255,498 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,489 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 14 - director → ME
Ceased 17
  • 1
    19 Scott Close, West Bromwich, England
    Corporate (4 parents)
    Officer
    2024-03-15 ~ 2024-07-01
    IIF 28 - director → ME
  • 2
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    IIF 17 - director → ME
  • 3
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate
    Officer
    2007-08-08 ~ 2022-03-21
    IIF 19 - director → ME
    2007-08-08 ~ 2022-03-21
    IIF 35 - secretary → ME
  • 4
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate
    Officer
    2007-08-08 ~ 2022-03-21
    IIF 18 - director → ME
    2007-08-08 ~ 2022-03-21
    IIF 34 - secretary → ME
  • 5
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 30 - director → ME
  • 6
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 22 - director → ME
  • 7
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -40,994 GBP2023-12-31
    Officer
    2019-10-24 ~ 2024-03-12
    IIF 11 - director → ME
  • 8
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 32 - director → ME
  • 9
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 24 - director → ME
  • 10
    Gills Stack Unit 48, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -396 GBP2019-06-30
    Officer
    2018-11-01 ~ 2020-03-11
    IIF 27 - director → ME
    Person with significant control
    2018-06-29 ~ 2020-03-11
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    79,655 GBP2022-12-31
    Officer
    2014-09-30 ~ 2024-03-12
    IIF 12 - director → ME
  • 12
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 31 - director → ME
  • 13
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 23 - director → ME
  • 14
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-09-12
    IIF 25 - director → ME
  • 15
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,489 GBP2021-10-31
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 29 - director → ME
  • 16
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    IIF 16 - director → ME
  • 17
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    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.