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.
Baljinder Gill
- British born in January 1971
Baljinder Gill
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1971
Mrs Baljinder Gill
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 4
- British born in January 1971
Gill, Baljinder
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in January 1971
Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 9
- British born in January 1971
Ms Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mrs Baljinder Gill
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 13
- British born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies16, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
IIF 1462a, Packhorse Road, Gerrards Cross, SL9 8EF, England
IIF 15Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Ground Floor Flat, 95 St Margaret's Road, Twickenham, TW1 2LJ, United Kingdom
IIF 21
- British born in January 1970
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1971
Gill, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 27
- British born in January 1971Registered addresses and corresponding companies
Gill, Baljinder
- British Registered addresses and corresponding companies
Gill, Baljinder
- Registered addresses and corresponding companies
Gill, Baljinder
- 1
91-95 ST MARGARET'S ROAD TWICKENHAM LIMITED
1006096113a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (7 parents)Officer2016-07-29 ~ 2016-10-19IIF 21 - Director → ME - 2ANDROMEDA RESOURCES LIMITED - nowVENTUS 4 NAVITAS LIMITED - 2017-09-11
STAR CAPITAL MARKETS LTD
- 2016-03-07 09114985STARFX LTD
- 2015-06-19 09114985C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)Officer2014-07-03 ~ 2016-02-16IIF 26 - Director → ME - 3
ASTON LLOYD HOLDINGS LIMITED
04333022Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-19
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-11145 - 157, St. John Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-12-05 ~ 2007-11-09IIF 28 - Director → ME - 4Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-08 ~ 2015-07-01IIF 25 - Director → ME2015-07-01 ~ dissolvedIIF 5 - Director → ME2014-07-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 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
- 6Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 8 - Director → ME2012-12-31 ~ 2015-07-01IIF 22 - Director → ME2012-12-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
FOUNDRY COURT (MANAGEMENT) LIMITED
03596233Fordham House 46 Newmarket Road, Cb7 6bf, Ely, Cambridgeshire, United KingdomActive Corporate (12 parents)Officer2025-06-29 ~ nowIIF 7 - Director → ME - 8
KIIQ INVESTMENTS LTD
13567234Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
CITY CENTRE PROJECTS (WARRINGTON) LIMITED
- 2022-01-31 12047804Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KIIQ SLUTCHERS LANE LTD
13934625Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOUNGE BAR 16 LTD
0927262162a Packhorse Road Packhorse Road, Gerrards Cross, EnglandDissolved Corporate (4 parents)Officer2014-10-21 ~ 2016-01-02IIF 15 - Director → ME - 12
LOUNGE BAR EVENTS LIMITED
09789517337 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-22 ~ 2016-01-02IIF 14 - Director → ME - 13
NISREEN PROPERTIES LLP
OC437915Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-06-15 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
NISREEN REAL ESTATE LIMITED
13919986Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-07IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
REGROWZ LTD
09465009Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2004-12-22 ~ 2007-08-01IIF 34 - Secretary → ME - 17
- 18Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2023-03-30SVS CORPORATE FINANCE LIMITED
- 2004-12-14 04402606Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2004-12-17 ~ 2007-04-12IIF 30 - Director → ME2002-03-27 ~ 2004-12-17IIF 33 - Secretary → ME - 19
SVS SPECIAL SITUATIONS INVESTMENT FUND LIMITED
063095815th Floor 21 Wilson Street, LondonDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 23 - Director → ME2007-09-12 ~ dissolvedIIF 31 - Secretary → ME - 20TRAFALGAR PROPERTY GROUP PLC - nowTRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2011-08-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Date of completion or termination of CVA on 2012-12-19C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2001-12-18 ~ 2005-04-27IIF 29 - Director → ME
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