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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Satya

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Gill, Satya
    Indian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Satya
    Indian director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 8
  • Gill, Gurpal Singh
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mrs Satya Gill
    Indian born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 11
  • Gill, Satya
    Indian

    Registered addresses and corresponding companies

    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 12
  • Mrs Satya Gill
    Indian born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 13 IIF 14 IIF 15

    • 184, Beaconsfield Road, Southall, UB1 1EA, England

      IIF 16
  • Gill, Gurpal Singh
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Gurpal Singh
    British business born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 27
  • Gill, Gurpal Singh
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, 184 Beaconsfield Road, Southall, Middlesex, UB1 1EA, United Kingdom

      IIF 28
  • Gill, Gurpal Singh
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Gurpal Singh
    British social worker born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 33
  • Gill, Gurpal Singh
    British director

    Registered addresses and corresponding companies

    • 248 Norwood Road, Norwood Green, Southall, Middlesex, UB2 4JQ

      IIF 34
  • Gill, Gurpal Singh
    British born in November 1947

    Resident in Gbr

    Registered addresses and corresponding companies

    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 35
  • Gill, Gurpal Singh
    British director born in November 1947

    Resident in Gbr

    Registered addresses and corresponding companies

    • 184, Beaconsfield Road, Southall, UB1 1EA, United Kingdom

      IIF 36
  • Mr Gurpal Singh Gill
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 38 IIF 39

    • 184, Beaconsfield Road, Southall, UB1 1EA, England

      IIF 40 IIF 41 IIF 42

    • Shackleton Medical Center, Shackleton Road, Southall, UB1 2QH, England

      IIF 43

    • Shackleton Medical Centre, Shackleton Road, Southall, UB1 2QH, United Kingdom

      IIF 44
  • Mr Gurpal Gill
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 78a Upper Sutton Lane, Hounslow, TW5 0PT, England

      IIF 45
child relation
Offspring entities and appointments 19
  • 1
    BBG - MIRAVUE LIMITED
    08925191
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2014-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    BCS MEDICAL (GUNNERSBURY) LTD
    06585385
    C/o Beacon House Nursing Home, 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BCS MEDICAL (SHACKLETON) LTD
    06585364
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2008-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BCS MEDICAL LTD
    05595392
    C/o Gunnersbury Medical Centre, 115 Gunnersbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BEACON HOUSE CARE HOME LTD
    - now 03195288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    BERESFORD HOMES LIMITED
    - 2012-05-29 03195288
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    BERESFORD BOUNDARY LTD
    11301515
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2026-01-10 ~ now
    IIF 7 - Director → ME
    2018-04-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-04-10
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    BERESFORD CONSTRUCTION LIMITED
    03161330
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 5 - Director → ME
    1996-02-14 ~ 2026-04-10
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    BERESFORD ESTATES LIMITED
    11064884
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2017-11-15 ~ now
    IIF 4 - Director → ME
    2017-11-15 ~ 2026-04-10
    IIF 20 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    BERESFORD NORTH LIMITED
    09332569
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2014-11-28 ~ 2026-04-10
    IIF 21 - Director → ME
    2017-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BERESFORD SEVEN LTD
    12887489
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 3 - Director → ME
    2020-09-17 ~ 2020-12-11
    IIF 26 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-09-17 ~ 2020-12-11
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BRITISH ASIAN MULTICULTURAL SOCIETY (UK) LIMITED
    06430260
    248 Norwood Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GUNNERSBURY PARK PROPERTY HOLDINGS LTD
    05598348
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2005-10-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    HEALTH ALLIANCE (UK) LIMITED
    06221658 07510457
    Health Alliance (uk) Limited, Beacon House, 184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 28 - Director → ME
    2007-04-20 ~ 2011-01-28
    IIF 31 - Director → ME
  • 14
    HEALTH ALLIANCE LTD
    07510457 06221658
    184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 15
    INDO-UK EDUCATIONAL PROJECT
    07373887
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    MIRAE MEDICAL LIMITED
    09460584
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2017-02-04 ~ 2026-04-10
    IIF 19 - Director → ME
    2015-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    S.GILL CARE SERVICES LIMITED
    - now 03647996
    BEACON CARE SERVICES LIMITED
    - 2014-12-31 03647996 08846761
    184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ dissolved
    IIF 29 - Director → ME
    IIF 8 - Director → ME
    1998-10-12 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHACKLETON BEACON LLP
    OC450019
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 1 - LLP Designated Member → ME
    2023-11-20 ~ 2026-04-10
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    2023-11-20 ~ 2026-04-10
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SNEARERBOFF (85) LIMITED
    05595427 05557585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-08 during the appointment or period of control
    Dissolved on 2012-09-29 during the appointment or period of control
    Central House, St Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 32 - Director → ME
    2005-10-18 ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.