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, Hardeep Singh

    Related profiles found in government register
  • Gill, Hardeep Singh
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 1

    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

      IIF 2
  • Gill, Hardeep Singh
    British manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AA, England

      IIF 3
  • Gill, Hardeep Singh
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 4

    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 5 IIF 6

    • Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 7
  • Gill, Hardeep Singh
    British managing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99 Bishopsgate, Bishopsgate, London, EC2M 3XD, England

      IIF 8

    • C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 9

    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 10
  • Gill, Hardeep
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 11
  • Mr Hardeep Singh Gill
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN

      IIF 12

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 13 IIF 14

    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

      IIF 15
  • Mr Hardeep Singh Gill
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Offices Room 9 36-40 Copperfield Road, Copperfield Road, London, E3 4RR, England

      IIF 16
  • Gill, Hardeep Singh
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom

      IIF 17

    • 99 Bishopsgate, Bishopsgate, London, EC2M 3XD, England

      IIF 18
  • Gill, Hardeep Singh
    British commercial director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 19
  • Gill, Hardeep Singh
    British consultant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Evelyn Grove, Southall, Middlesex, UB1 2BS

      IIF 20
  • Gill, Hardeep Singh
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 22

    • 83, Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom

      IIF 23
  • Gill, Hardeep Singh
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 24

    • Prescribe International Limited, C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, EC2M 3XD, United Kingdom

      IIF 25

    • Quantum Capital 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 26
  • Mr Hardeep Singh Gill
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 27 IIF 28

    • Prescribe International Limited, C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, EC2M 3XD, United Kingdom

      IIF 29

    • Quantum Capital 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 30
  • Mr. Hardeep Singh Gill
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 31
  • Hardeep Singh Gill
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32
  • Mr Hardeep Singh Gill
    English born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, England

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    CDL ONE LIMITED - 2018-09-18
    49 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,900 GBP2021-02-28
    Person with significant control
    2017-12-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    83 Evelyn Grove, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 20 - director → ME
  • 3
    Prescribe International Limited C/o Quantum Capital Investors, 99 Bishopsgate, 1st Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    65 Delamere Road, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    65 Delamere Road, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,340 GBP2023-05-31
    Officer
    2018-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    99 Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,900 GBP2020-09-30
    Person with significant control
    2016-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 8
    1st Floor Offices Room 9 36-40 Copperfield Road Copperfield Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2019-10-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 9
    99 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 22 - director → ME
  • 10
    83 Evelyn Grove, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 23 - director → ME
  • 11
    URBAN CONSTRUCTION LONDON LIMITED - 2013-02-05
    65 Delamere Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    82 GBP2016-09-30
    Officer
    2010-03-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    Room 9 1st Floor Offices, Copperfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CDL ONE LIMITED - 2018-09-18
    49 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,900 GBP2021-02-28
    Officer
    2017-12-20 ~ 2022-08-09
    IIF 8 - director → ME
  • 2
    9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-25 ~ 2020-11-01
    IIF 2 - director → ME
    Person with significant control
    2019-05-25 ~ 2020-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-31 ~ 2020-03-05
    IIF 7 - director → ME
  • 4
    C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2020-11-01 ~ 2022-08-08
    IIF 9 - director → ME
    2020-04-28 ~ 2020-09-10
    IIF 6 - director → ME
    2019-01-15 ~ 2020-04-27
    IIF 24 - director → ME
    Person with significant control
    2019-01-15 ~ 2020-04-24
    IIF 31 - Has significant influence or control → OE
  • 5
    QUANTEA SITE 2&3 LTD - 2021-04-26
    4385, 11893743 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -65,499 GBP2021-03-31
    Officer
    2020-04-24 ~ 2022-08-08
    IIF 4 - director → ME
    2020-02-20 ~ 2020-04-18
    IIF 5 - director → ME
    2019-03-20 ~ 2020-02-20
    IIF 10 - director → ME
    Person with significant control
    2019-03-20 ~ 2020-04-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    99 Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -499,900 GBP2020-09-30
    Officer
    2016-09-30 ~ 2022-08-18
    IIF 19 - director → ME
  • 7
    Pureace Solutions Limited, 120 Moorgate, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 17 - llp-designated-member → ME

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