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 Lukhbir Singh Gill

    Related profiles found in government register
  • Mr Lukhbir Singh Gill
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 1
    • 23, Old Bexley Lane, Bexley, DA5 2BL, United Kingdom

      IIF 2
    • Botany Marsh, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 3 IIF 4
    • Gill Aggregates (bagging) Ltd, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 5
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 6
    • 45, Station Road, Longfield, DA3 7QD

      IIF 7
    • Botany Marsh, Lower Road, Northfleet, Kent, DA11 9BB, England

      IIF 8 IIF 9
  • Lukhbir Singh
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH, United Kingdom

      IIF 10
  • Gill, Lukhbir Singh
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Botany Marsh, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 11
  • Gill, Lukhbir Singh
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Old Bexley Lane, Bexley, DA5 2BL, United Kingdom

      IIF 12
    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 13
    • Botany Marsh, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 14
    • Gill Aggregates (bagging) Ltd, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 15
    • Gill Aggregates (holding) Ltd, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 16
    • 45 Station Road, Longfield, DA3 7QD, England

      IIF 17
    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 18
    • Botany Marsh, Lower Road, Northfleet, Kent, DA11 9BB, England

      IIF 19 IIF 20
    • Fisherwood, Sharnal Street, Rochester, ME3 8QW, United Kingdom

      IIF 21
  • Mr Lukhbir Singh Gill
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Botany Marsh, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 22 IIF 23
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 24
  • Lukhbir Singh Gill
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 25
    • 76, New Cavendish Street, London, W1G 9TB

      IIF 26
  • Mr Lukhbir Singh
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Discount Builders Merchants (kent) Ltd, Lower Road, Northfleet, Gravesend, Kent, DA11 9BB

      IIF 27
    • Botany Marsh, Lower Road, Northfleet, Kent, DA11 9BB

      IIF 28
  • Mr Lukhbir Gill
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 29
  • Gill, Lukhbir Singh
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 30
    • Botany Marsh, Lower Road, Northfleet, Gravesend, DA11 9BB, England

      IIF 31 IIF 32 IIF 33
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 34
    • 45, Station Road, Longfield, Kent, DA3 7QD

      IIF 35
  • Singh, Lukhbir
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 36
    • Botany Marsh, Lower Road, Northfleet, Kent, DA11 9BB, England

      IIF 37
    • Fisher Wood, Sharnal Street, High Halstow, Rochester, Kent, ME3 8QW

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    The Old Mill, 9 Soar Lane, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    45 Station Road, Longfield, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 39 - director → ME
  • 3
    BUILD BLOC LIMITED - 2018-02-06
    Botany Marsh Lower Road, Northfleet, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-11-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    NOVUS DEVELOPMENTS (KENT) LIMITED - 2018-02-06
    Botany Marsh Lower Road, Northfleet, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,140,504 GBP2024-02-29
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,966,131 GBP2017-06-30
    Officer
    2012-06-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    45 Station Road, Longfield, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 18 - director → ME
  • 7
    601 High Road Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    180,083 GBP2023-08-31
    Officer
    2018-07-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,745 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    Gill Aggregates (bagging) Ltd Lower Road, Northfleet, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 10
    Gill Aggregates (holding) Ltd Lower Road, Northfleet, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,657,028 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 16 - director → ME
  • 11
    C/o Gill Aggregates Ltd Lower Road, Northfleet, Gravesend, Kent, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directorsOE
  • 12
    BIO DSL (UK) LIMITED - 2014-06-04
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    435,748 GBP2023-06-30
    Officer
    2008-06-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Botany Marsh, Lower Road, Northfleet, Kent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    C/o Gill Aggregates Ltd, Lower Road, Northfleet, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,046,812 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 31 - director → ME
  • 15
    C/o Gill Aggregates Ltd, Lower Road, Northfleet, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directorsOE
  • 16
    Botany Marsh, Lower Road, Northfleet, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,465,039 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    GREENWICH RETAIL (LONDON) LIMITED - 2019-06-27
    PROSPECT NUMBER 86 LIMITED - 2016-11-24
    GREENWICH KITCHENS (LONDON) LIMITED - 2015-08-13
    The Old Mill, 9 Soar Lane, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,834 GBP2023-08-31
    Person with significant control
    2019-06-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    NOVUS DEVELOPMENTS (KENT) LIMITED - 2018-02-06
    Botany Marsh Lower Road, Northfleet, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,140,504 GBP2024-02-29
    Officer
    2017-02-22 ~ 2021-06-01
    IIF 14 - director → ME
  • 2
    DISCOUNT BUILDERS & MERCHANTS (KENT) LIMITED - 2005-09-28
    Discount Builders Merchants (kent) Ltd Lower Road, Northfleet, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,249,945 GBP2024-03-31
    Officer
    2005-09-12 ~ 2010-01-12
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,473 GBP2024-03-31
    Officer
    2014-12-18 ~ 2020-09-10
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Gill Aggregates (holding) Ltd Lower Road, Northfleet, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,657,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-29
    IIF 7 - Has significant influence or control OE
  • 5
    Botany Marsh, Lower Road, Northfleet, Kent
    Corporate (5 parents)
    Equity (Company account)
    6,218,768 GBP2023-09-30
    Officer
    2007-03-23 ~ 2021-06-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    The Old Mill, 9 Soar Lane, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-07-15 ~ 2024-02-07
    IIF 34 - director → ME
    Person with significant control
    2019-05-22 ~ 2024-02-07
    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
  • 7
    The Old Mill, 9 Soar Lane, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    420,253 GBP2023-08-31
    Officer
    2018-08-06 ~ 2024-02-07
    IIF 30 - director → ME
  • 8
    G & C SPECIALISED AGGREGATES LTD - 2011-08-11
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2010-07-05 ~ 2011-08-11
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.