logo
explain how to read the page

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

Gill, Gurpal Singh

    Related profiles found in government register
  • Gill, Gurpal Singh
    British business born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 1 IIF 2
  • Gill, Gurpal Singh
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 3 IIF 4 IIF 5
    • icon of address Beacon House, 184 Beaconsfield Road, Southall, Middlesex, UB1 1EA, United Kingdom

      IIF 6
    • icon of address Shackleton Medical Centre, Shackleton Road, Southall, UB1 2QH, United Kingdom

      IIF 7
  • Gill, Gurpal Singh
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Gurpal Singh
    British managing director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 14
  • Gill, Gurpal Singh
    British property management born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 15
  • Gill, Gurpal Singh
    British social worker born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 16
  • Gill, Gurpal Singh
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 17
  • Mr Gurpal Singh Gill
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Gurpal Singh
    British director born in November 1947

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address 184, Beaconsfield Road, Southall, UB1 1EA, United Kingdom

      IIF 30
  • Gill, Gurpal Singh
    British none born in November 1947

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 31
  • Gill, Gurpal Singh
    British director

    Registered addresses and corresponding companies
    • icon of address 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 32
  • Mr Gurpal Gill
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o Beacon House Nursing Home, 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    932,978 GBP2024-03-28
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 4
    icon of address C/o Gunnersbury Medical Centre, 115 Gunnersbury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BERESFORD HOMES LIMITED - 2012-05-29
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,850 GBP2019-03-31
    Officer
    icon of calendar 1996-07-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,346 GBP2024-03-29
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,680 GBP2024-03-29
    Officer
    icon of calendar 1996-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,699,008 GBP2024-03-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,559 GBP2024-03-29
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Health Alliance (uk) Limited, Beacon House, 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201,998 GBP2024-03-28
    Officer
    icon of calendar 2017-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 20 - Has significant influence or controlOE
  • 15
    BEACON CARE SERVICES LIMITED - 2014-12-31
    icon of address 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 1998-10-12 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove membersOE
  • 17
    icon of address Central House, St Pauls Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 13 - Director → ME
Ceased 3
  • 1
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,346 GBP2024-03-29
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-04-10
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 2
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-17 ~ 2020-12-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ 2020-12-11
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
  • 3
    icon of address Health Alliance (uk) Limited, Beacon House, 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-20 ~ 2011-01-28
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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