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
Individuals in focus
Mr Kuldip Singh Gill
Mr Kuldip Singh Gill
British born in June 1963Resident in England
Registered addresses and corresponding companiesGill, Kuldip Singh
British chartered engineer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 13
93, College Ride, Bagshot, GU19 5EP, England
Gill, Kuldip Singh
British civil engineer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 925 Finchley Road, London, NW11 7PE, United Kingdom
Gill, Kuldip Singh
British company director born in June 1963Resident in England
Registered addresses and corresponding companiesGill, Kuldip Singh
British director born in June 1963Resident in England
Registered addresses and corresponding companiesMr Kuldip Singh Gill
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Derby Road, Matlock Bath, Matlock, DE4 3PY, United Kingdom
Mr Kuldip Singh Gill
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 173, Loughborough Road, Leicester, LE4 5LR, England
Gill, Kuldip Singh
British company director born in June 1964Resident in Gbr
Registered addresses and corresponding companiesGill, Kuldip Singh
British director born in June 1964Resident in Gbr
Registered addresses and corresponding companiesGill, Kuldip Singh
British property developer born in June 1964Resident in Gbr
Registered addresses and corresponding companies
IIF 32 Birchwood Grange, Kingsmill Road West, Sutton In Ashfield, Notts, NG17 1JS
Singh Gill, Kuldip
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 33 93, College Ride, Bagshot, GU19 5EP, England
Singh Gill, Kuldip
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 34 93, College Ride, Bagshot, GU19 5EP, England
Singh Gill, Kuldip
British project manager born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 35 93, College Ride, Bagshot, GU19 5EP, England
Gill, Kuldip Singh
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 143, Loughborough Road, Leicester, Leicestershire, LE4 5LR
Gill, Kuldip Singh
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 1a, Vaughan Road, Harrow, HA1 4DP, United Kingdom
Gill, Kuldip Singh
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Saxon House, Saxon Way, Cheltenham, GL52 6QX
Gill, Kuldip Singh
British Registered addresses and corresponding companiesGill, Kuldip Singh
British directorRegistered addresses and corresponding companies
IIF 41 Cromford Court, Derby Road, Matlock Bath, Derbyshire, DE4 3PY
Gill, Kuldip Singh
Registered addresses and corresponding companies
IIF 42 1a, Vaughan Road, Harrow, HA1 4DP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
04949445 LIMITED
- nowDERBYSHIRE INVESTMENTS LIMITED - 2016-04-22 143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (1 parent)Officer
2003-10-31 ~ nowIIF 36 - Director → ME - 2 143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2010-12-20 ~ dissolvedIIF 30 - Director → ME
- 3 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-12-12 ~ dissolvedIIF 31 - Director → ME
- 4 143 Loughborough Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2006-04-04 ~ dissolvedIIF 32 - Director → ME
- 5 93 College Ride, Bagshot, EnglandActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 33 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 93 College Ride, Pinewood House, Bagshot, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 93 College Ride, Bagshot, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1a Vaughan Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 37 - Director → ME 2012-06-01 ~ dissolvedIIF 42 - Secretary → ME
- 10 2 Derby Road, Matlock Bath, Matlock, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 93 College Ride, Bagshot, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12CARE 2 CARE (MIDLANDS) LIMITED - 2010-09-03 143 Loughborough Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 28 - Director → ME
- 13 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 38 - Director → ME
- 14 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16 925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 18 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 19 93 College Ride, Bagshot, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-29Officer 2025-02-07 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 20 925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2025-08-01 ~ nowIIF 14 - Director → ME
- 21 925 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 22 143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (2 parents)Officer 2002-11-07 ~ nowIIF 40 - Secretary → ME
Ceased
5
- 1
04949445 LIMITED
- nowDERBYSHIRE INVESTMENTS LIMITED - 2016-04-22 143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (1 parent)Officer 2003-10-31 ~ 2007-04-13IIF 39 - Secretary → ME - 2 The Homestead Derby Road, Lower Kilburn, Belper, DerbyshireActive Corporate (3 parents)Profit/Loss (Company account)429,686 GBP2023-07-01 ~ 2024-06-30Officer 2006-05-26 ~ 2010-07-23IIF 27 - Director → ME 2006-05-26 ~ 2008-02-26IIF 41 - Secretary → ME
- 3 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2008-06-02 ~ 2010-11-30IIF 25 - Director → ME
- 4 Stuart Smith (derby) Ltd, 49 Queen Street, Derby, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2010-07-28 ~ 2014-07-21IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-28IIF 24 - Ownership of shares – 75% or more → OE
- 5 143 Loughborough Road, Leicester, LeicestershireLiquidation Corporate (2 parents)Officer 2002-11-07 ~ 2010-11-30IIF 26 - Director → ME
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