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, Satya

    Related profiles found in government register
  • Gill, Satya
    Indian company director born in October 1962

    Resident in United Kingdom

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

      IIF 1 IIF 2 IIF 3
  • Gill, Satya
    Indian director born in October 1962

    Resident in United Kingdom

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

      IIF 4 IIF 5
    • icon of address 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 6
  • Gill, Satya
    born in October 1962

    Resident in United Kingdom

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

      IIF 7
  • Mrs Satya Gill
    Indian born in October 1962

    Resident in United Kingdom

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

      IIF 8
    • icon of address Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 9
  • Gill, Satya
    Indian

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

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    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 2016-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    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 2 - Director → ME
  • 3
    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 2017-10-08 ~ now
    IIF 5 - Director → ME
  • 4
    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 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    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 2015-02-26 ~ now
    IIF 4 - Director → ME
  • 6
    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 6 - Director → ME
  • 7
    icon of address Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    icon of address Central House, St Pauls Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 10 - Secretary → 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.