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.
Gill, Dalian Luke
- 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 139, Wrotham Road, Gravesend, Kent, DA11 0PN, United Kingdom
IIF 2Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
IIF 3Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 4 IIF 5Whitehall Place, White Hall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 6Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- 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 1539, Wrotham Road, Gravesend, Kent, DA11 0PN
IIF 16Barron Edwards No.39, Wrotham Road, Gravesend, DA11 0PN, United Kingdom
IIF 17Whitehall Place, 47, The Terrace, Gravesend, Kent, DA12 2DL, England
IIF 18Whitehall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 19Whitehall Place, White Hall Place, 47 The Terrace, Gravesend, Kent, DA12 2DL, United Kingdom
IIF 20 IIF 21Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 22 IIF 23A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 24 IIF 25 IIF 26
- Registered addresses and corresponding companies
Gill, Dalian Luke
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 27
- 1
ROMAN RAJ DEVELOPMENTS 1 LTD
- 2022-08-18 109531694385, 10953169 - Companies House Default Address, CardiffActive Corporate (3 parents, 2 offsprings)Officer2017-09-08 ~ 2023-12-21IIF 7 - Director → MEPerson with significant control2017-09-08 ~ 2024-12-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 1 - Director → ME - 3
CLEMENTS REACH FARMYARD LTD
17264155A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DB COMMERCIAL PROPERTIES LTD
11755018Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2019-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 5
EKTA UK HOLDINGS LIMITED
15452928Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-30 ~ 2025-02-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FAIRBRIDGE CAPITAL BAY LIMITED
15035231Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-07-28 ~ dissolvedIIF 10 - Director → ME - 7
FAIRBRIDGE CAPITAL LTD
12117861Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-22 ~ 2025-02-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 8
FAIRBRIDGE CAPITAL FINANCE LIMITED
- 2024-01-11 12884064Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomActive Corporate (3 parents)Officer2020-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-16 ~ 2025-02-10IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 9
EKTA UK INVESTMENTS LTD
- 2024-01-10 14279918Whitehall Place, 47 The Terrace, Gravesend, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-05 ~ 2025-02-25IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10GILL STERLING LTD - now
STERLING ARCH LTD
- 2023-05-22 12165494Whitehall Place, 47 The Terrace, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2019-08-20 ~ 2022-08-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-26BARRON EDWARDS LTD
- 2023-11-03 09550384C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (6 parents)Officer2015-04-20 ~ 2023-10-18IIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2023-12-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEXUS LAND GROUP (MEDWAY) LIMITED
12912449Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2020-09-29 ~ dissolvedIIF 8 - Director → ME2020-12-16 ~ dissolvedIIF 27 - Secretary → ME - 13
NEXUS PROPERTY DEVELOPMENT GROUP LTD
- 2018-11-27 10959370A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 14
ROMAN RAJ LTD
10953173A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
47 THE TERRACE LIMITED
- 2020-06-18 12265338A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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.