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.
Mr Dalian Luke Gill
- British born in February 1990
Mr Dalian Luke Gill
Resident in United Kingdom
Registered addresses and corresponding companies10953169 - Companies House Default Address, Cardiff, CF14 8LH
IIF 139, Wrotham Road, Gravesend, Kent, DA11 0PN
IIF 2Barron Edwards No.39, Wrotham Road, Gravesend, DA11 0PN, United Kingdom
IIF 3Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
IIF 4Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 5Whitehall Place, White Hall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 6 IIF 7Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British born in February 1990
Gill, Dalian Luke
Resident in United Kingdom
Registered addresses and corresponding companies39, Wrotham Road, Gravesend, Kent, DA11 0PN, England
IIF 12Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
IIF 13Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 14 IIF 15Whitehall Place, White Hall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 16Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British director born in February 1990
Gill, Dalian Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gill, Dalian Luke
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 25
- 1
ROMAN RAJ DEVELOPMENTS 1 LTD
- 2022-08-18 10953169Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-09-08 ~ 2023-12-21IIF 19 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CENTRAL SERVICES LIMITED
0597151239 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (8 parents)Officer2010-07-12 ~ nowIIF 12 - Director → ME - 3
DB COMMERCIAL PROPERTIES LTD
11755018Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2019-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 4
EKTA UK HOLDINGS LIMITED
15452928Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-30 ~ 2025-02-04IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 5
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2023-07-28 ~ nowIIF 21 - Director → ME - 6
FAIRBRIDGE CAPITAL LTD
12117861Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-22 ~ 2025-02-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
FAIRBRIDGE CAPITAL FINANCE LIMITED
- 2024-01-11 12884064Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-16 ~ 2025-02-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 8
EKTA UK INVESTMENTS LTD
- 2024-01-10 14279918Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-05 ~ 2025-02-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9GILL STERLING LTD - now
STERLING ARCH LTD
- 2023-05-22 12165494Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Person with significant control2019-08-20 ~ 2022-08-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARRON EDWARDS LTD
- 2023-11-03 09550384C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)Officer2015-04-20 ~ 2023-10-18IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2023-12-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEXUS LAND GROUP (MEDWAY) LIMITED
12912449Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 23 - Director → ME2020-12-16 ~ dissolvedIIF 25 - Secretary → ME - 12
NEXUS PROPERTY DEVELOPMENT GROUP LTD
- 2018-11-27 10959370Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROMAN RAJ LTD
10953173Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-08 ~ 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 - 14
47 THE TERRACE LIMITED
- 2020-06-18 12265338Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.