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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 England

    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 England

    Registered addresses and corresponding companies
  • Gill, Satya
    Indian

    Registered addresses and corresponding companies

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

      IIF 9
  • Mrs Satya Gill
    Indian born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Gurpal Singh
    British

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25
  • Gill, Gurpal Singh
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 19
  • 1
    BBG - MIRAVUE LIMITED
    08925191
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 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 35 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 38 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 8 - Director → ME
    2018-04-10 ~ 2026-04-10
    IIF 26 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-04-10
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2026-04-10 ~ now
    IIF 13 - 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
    1996-02-14 ~ 2026-04-10
    IIF 34 - Director → ME
    2016-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ 2026-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2026-04-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → 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 29 - Director → ME
    Person with significant control
    2017-11-15 ~ 2026-04-10
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    2026-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BERESFORD NORTH LIMITED
    09332569
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2017-10-08 ~ now
    IIF 6 - Director → ME
    2014-11-28 ~ 2026-04-10
    IIF 30 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-04-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → 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 42 - 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 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - 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 36 - Director → ME
  • 12
    GUNNERSBURY PARK PROPERTY HOLDINGS LTD
    05598348
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 41 - Director → ME
    2007-04-20 ~ 2011-01-28
    IIF 39 - Director → ME
  • 14
    HEALTH ALLIANCE LTD
    07510457 06221658
    184 Beaconsfield Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 20 - 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 19 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 45 - 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
    2015-02-26 ~ now
    IIF 2 - Director → ME
    2017-02-04 ~ 2026-04-10
    IIF 28 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-02-17 ~ 2026-04-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → 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 7 - Director → ME
    IIF 32 - Director → ME
    1998-10-12 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 ~ 2026-04-10
    IIF 21 - LLP Designated Member → ME
    2023-11-20 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-11-20 ~ 2026-04-10
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    2023-11-20 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - 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 40 - Director → ME
    2005-10-18 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.