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, John Roger

    Related profiles found in government register
  • Gill, John Roger
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Back Lane, Otley Road, Guiseley, LS20 8EB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr John Roger Gill
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Back Lane, Otley Road, Guiseley, LS20 8EB, United Kingdom

      IIF 4 IIF 5

    • 2nd Floor Kings Park House, Bridgegate, Retford, Nottinghamshire, DN22 6AJ, United Kingdom

      IIF 6
  • Gill, John Roger
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 7 IIF 8

    • Nethermoor Park, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8BT, England

      IIF 9
  • Gill, John Roger
    British chairman born in December 1954

    Registered addresses and corresponding companies
  • Gill, John Roger
    British company chairman born in December 1954

    Registered addresses and corresponding companies

    • Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ

      IIF 14 IIF 15
  • Gill, John Roger
    British company director born in December 1954

    Registered addresses and corresponding companies

    • Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ

      IIF 16
  • Gill, John Roger
    British director born in December 1954

    Registered addresses and corresponding companies
  • Gill, John Roger
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 78, Back Lane, Otley Road, Guiseley, LS20 8EB

      IIF 24
  • Gill, John Roger
    British company chairman

    Registered addresses and corresponding companies

    • Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ

      IIF 25
  • Gill, John Roger
    British director

    Registered addresses and corresponding companies
  • Gill, John Roger
    British chairman born in December 1954

    Resident in Turks & Caicos Islands

    Registered addresses and corresponding companies

    • Sillerdale Farm, Darley, Harrogate, North Yorkshire, HG3 2PZ

      IIF 34
  • Mr John Roger Gill
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    78 Back Lane, Otley Road, Guiseley
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 2
    HAMSARD 3487 LIMITED - 2018-05-25
    78 Back Lane, Otley Road, Guiseley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    650,110 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,875 GBP2017-02-28
    Officer
    2018-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GOOD SKIN DAYS LIMITED - 2018-05-25
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,063 GBP2017-04-30
    Officer
    2017-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Nethermoor Park, Otley Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -384,588 GBP2023-05-31
    Officer
    2006-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAMSARD 3530 LIMITED - 2018-12-05
    78 Back Lane, Guiseley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-16 ~ now
    IIF 1 - Director → ME
  • 7
    78 Back Lane, Guiseley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
Ceased 16
  • 1
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1999-11-29 ~ 2006-01-06
    IIF 17 - Director → ME
    1999-11-29 ~ 2001-11-27
    IIF 29 - Secretary → ME
  • 2
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1999-11-25 ~ 2006-01-06
    IIF 19 - Director → ME
    1999-11-25 ~ 2001-11-27
    IIF 32 - Secretary → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1999-11-25 ~ 2006-01-06
    IIF 22 - Director → ME
    1999-11-25 ~ 2001-11-27
    IIF 33 - Secretary → ME
  • 4
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    1996-02-15 ~ 2006-01-06
    IIF 15 - Director → ME
    2000-01-04 ~ 2000-02-29
    IIF 30 - Secretary → ME
    1996-02-15 ~ 1996-08-13
    IIF 25 - Secretary → ME
  • 5
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-10-17 ~ 2006-01-06
    IIF 18 - Director → ME
  • 6
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1999-11-25 ~ 2006-01-06
    IIF 20 - Director → ME
    1999-11-25 ~ 2001-11-27
    IIF 26 - Secretary → ME
  • 7
    HAMSARD 3487 LIMITED - 2018-05-25
    78 Back Lane, Otley Road, Guiseley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    650,110 GBP2024-03-31
    Person with significant control
    2018-05-24 ~ 2019-03-08
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-11-29 ~ 2006-01-06
    IIF 11 - Director → ME
  • 9
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-12-30 ~ 2006-01-06
    IIF 10 - Director → ME
  • 10
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2001-10-25 ~ 2006-01-06
    IIF 16 - Director → ME
    2000-01-04 ~ 2000-02-29
    IIF 27 - Secretary → ME
  • 11
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-12-12 ~ 2006-01-06
    IIF 12 - Director → ME
  • 12
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2002-04-10 ~ 2006-01-06
    IIF 23 - Director → ME
  • 13
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    1995-03-03 ~ 2006-01-06
    IIF 14 - Director → ME
    2000-01-04 ~ 2000-02-29
    IIF 28 - Secretary → ME
    1996-02-15 ~ 1996-08-13
    IIF 31 - Secretary → ME
  • 14
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-10-17 ~ 2006-01-06
    IIF 21 - Director → ME
  • 15
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2002-12-12 ~ 2006-01-06
    IIF 13 - Director → ME
  • 16
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2003-01-20 ~ 2006-01-06
    IIF 34 - Director → ME

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