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. Hardeep Singh Gill
- British born in August 1973
Mr. Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 1
- British born in August 1973
Mr Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6
- English born in August 1973
Mr Hardeep Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 7
- British born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies83 Evelyn Grove, Southall, Middlesex, UB1 2BS
IIF 11
- British director born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England
IIF 14Prescribe International Limited, C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, EC2M 3XD, United Kingdom
IIF 15Quantum Capital 99, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 16
- British born in August 1973
Mr Hardeep Singh Gill
Resident in England
Registered addresses and corresponding companies1st Floor Offices Room 9 36-40 Copperfield Road, Copperfield Road, London, E3 4RR, England
IIF 17
- born in August 1973
Gill, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1973
Gill, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesC/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England
IIF 26
- 1
CDL ONE LIMITED
- 2018-09-18 1062389049 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-12-20 ~ 2022-08-09IIF 20 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
HAPPY SIDE UP LIMITED
0460307283 Evelyn Grove, Southall, MiddlesexDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 11 - Director → ME - 3
HSU TRAINING & DEVELOPMENT LIMITED
06455077Hsu, Thames Valley University, Slough Enterprise Hub, Wellington Street, SloughDissolved Corporate (3 parents)Officer2007-12-17 ~ dissolvedIIF 10 - Director → ME - 4
MARVEL RETAIL LIMITED
12395587Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-31 ~ 2020-03-05IIF 25 - Director → ME - 5
PRESCRIBE INTERNATIONAL LIMITED
11138959Prescribe International Limited C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
QLA LTD
161316623rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
QUANTEA LIMITED
11767405C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-11-01 ~ 2022-08-08IIF 26 - Director → ME2019-01-15 ~ 2020-04-27IIF 14 - Director → ME2020-04-28 ~ 2020-09-10IIF 24 - Director → MEPerson with significant control2019-01-15 ~ 2020-04-24IIF 1 - Has significant influence or control → OE - 8
QUANTEA SITE 2&3 LTD
- 2021-04-26 118937434385, 11893743 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-03-20 ~ 2020-02-20IIF 23 - Director → ME2020-02-20 ~ 2020-04-18IIF 22 - Director → ME2020-04-24 ~ 2022-08-08IIF 21 - Director → MEPerson with significant control2019-03-20 ~ 2020-04-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
QUANTUM CAPITAL INVESTORS LIMITED
1040292999 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2016-09-30 ~ 2022-08-18IIF 9 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
QUANTUM IMMIGRATION LLP
OC3910121st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, EnglandDissolved Corporate (8 parents)Officer2014-02-10 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2019-10-19 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE - 11
TALON TRADING LTD
1273036099 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 12 - Director → ME - 12
THE APPRENTICE TRAINING ACADEMY LTD
0764273283 Evelyn Grove, Southall, MiddlesexDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 13 - Director → ME - 13
VR360 VISION LTD
10947066Room 9 1st Floor Offices, Copperfield Road, London, EnglandDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
WESTKIN CORPORATE MOBILITY LLP
OC387276Pureace Solutions Limited, 120 Moorgate, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2013-08-15 ~ 2014-03-19IIF 18 - LLP Designated Member → ME
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