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, Kulwant Singh

    Related profiles found in government register
  • Gill, Kulwant Singh
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BH, United Kingdom

      IIF 1
  • Gill, Kulwant Singh
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 2
  • Gill, Kulwant Singh
    British company drector born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 3
  • Gill, Kulwant Singh
    British company secretary born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BH

      IIF 4
  • Gill, Kulwant Singh
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Kulwant Singh
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, Victoria, London, SW1W 0EN, United Kingdom

      IIF 34
  • Gill, Kulwant Singh
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 35

    • Bramingham Business Park, Enterprise Way, Luton, LU3 4BU, England

      IIF 36 IIF 37
  • Gill, Kulwant
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 38
  • Gill, Kulwant Singh
    British

    Registered addresses and corresponding companies
  • Mr Kulwant Singh Gill
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 & 2 Newbury Central, 17/18 Regal House, Essex, IG2 7JW, United Kingdom

      IIF 42

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 43

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 44

    • 70 Abbotswood Gardens, Ilford, Essex, IG5 0BH, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Gill, Kulwant Singh

    Registered addresses and corresponding companies

    • 70, Abbotswood Gardens, Clayhall, Essex, IG5 0BH, United Kingdom

      IIF 51

    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 52

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 53

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 54

    • 70, Abbotswood Gardens, Ilford, Essex, IG5 0BH

      IIF 55

    • Unit 1 & 2 Newbury Central, 17-18 Regal House, Ilford, Essex, IG2 7JW, England

      IIF 56 IIF 57 IIF 58

    • Unit 1 & 2 Newbury Central, 17/18 Regal House, Ilford, Essex, IG2 7JW, United Kingdom

      IIF 62 IIF 63

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    OAKLAND PRIMECARE LIMITED - 2016-07-25
    DUNSTABLE LEISURE LTD - 2012-01-30
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    2015-02-12 ~ dissolved
    IIF 16 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    472,857 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    511,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 59 - secretary → ME
  • 4
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 12 - director → ME
  • 5
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 10 - director → ME
  • 6
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 24 - director → ME
  • 7
    505 Pinner Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    55,911 GBP2023-07-31
    Officer
    2022-07-10 ~ now
    IIF 53 - secretary → ME
  • 8
    70 Abbotswood Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    244,209 GBP2023-09-30
    Officer
    2022-07-10 ~ now
    IIF 55 - secretary → ME
  • 9
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,245 GBP2023-04-30
    Officer
    2010-04-06 ~ now
    IIF 64 - secretary → ME
  • 10
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    10 Lower Grosvenor Place, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 12
    A-Z SERVICES LIMITED - 2021-03-05
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 60 - secretary → ME
  • 13
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 11 - director → ME
    2024-10-23 ~ now
    IIF 54 - secretary → ME
  • 15
    OAKLAND CARE CENTRE (TOTTON) LTD - 2011-06-20
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 63 - secretary → ME
  • 16
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 37 - director → ME
  • 17
    FOREST LANE PROPERTIES LTD - 2019-01-16
    505 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -669,052 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 56 - secretary → ME
  • 18
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 38 - director → ME
  • 19
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6,559 GBP2023-12-31
    Officer
    2023-01-03 ~ now
    IIF 8 - director → ME
  • 20
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    146,310 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    IIF 35 - director → ME
  • 21
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-12-06 ~ now
    IIF 52 - secretary → ME
  • 22
    ELSTEAD CARE HOME LTD - 2019-08-01
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 62 - secretary → ME
Ceased 28
  • 1
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    511,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-01 ~ 2014-06-12
    IIF 18 - director → ME
    2014-12-22 ~ 2022-09-01
    IIF 27 - director → ME
  • 2
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Corporate (2 parents)
    Officer
    2007-11-15 ~ 2008-01-31
    IIF 39 - secretary → ME
  • 3
    BARRY ARTIST CLOTHING COMPANY LIMITED - 1997-07-04
    ADVANCEGREEN LIMITED - 1996-11-13
    Newgate House, 431 London Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-01-31
    IIF 40 - secretary → ME
  • 4
    22 West Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,245 GBP2023-04-30
    Officer
    2010-04-06 ~ 2023-03-23
    IIF 3 - director → ME
  • 5
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 33 - director → ME
  • 6
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 30 - director → ME
  • 7
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 31 - director → ME
  • 8
    Bramingham Busibess Centre, Enterprise Way, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    2,531,519 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-10-26
    IIF 4 - director → ME
    2000-04-01 ~ 2004-06-01
    IIF 41 - secretary → ME
  • 9
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,374,000 GBP2023-12-31
    Officer
    2013-11-01 ~ 2016-12-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    A-Z SERVICES LIMITED - 2021-03-05
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-05 ~ 2022-05-05
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -637,000 GBP2023-12-31
    Officer
    2015-08-19 ~ 2016-12-01
    IIF 22 - director → ME
  • 12
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,771,105 GBP2020-06-30
    Officer
    2016-01-14 ~ 2017-11-06
    IIF 17 - director → ME
    2018-04-16 ~ 2022-03-16
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,576,000 GBP2023-12-31
    Officer
    2014-05-28 ~ 2015-05-11
    IIF 2 - director → ME
    2016-07-18 ~ 2016-12-01
    IIF 14 - director → ME
  • 14
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,763 GBP2023-03-31
    Officer
    2016-07-06 ~ 2018-04-12
    IIF 21 - director → ME
  • 15
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Officer
    2016-05-17 ~ 2021-10-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    Whitbread Court Houghton Hall Park, Porz, Dunstable, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -474,152 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-06-12 ~ 2025-01-24
    IIF 25 - director → ME
  • 17
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    345,471 GBP2020-01-31
    Officer
    2016-02-17 ~ 2017-11-06
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2016-07-20 ~ 2016-12-01
    IIF 32 - director → ME
  • 19
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,747,000 GBP2023-12-31
    Officer
    2014-12-12 ~ 2016-12-01
    IIF 20 - director → ME
  • 20
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,922,000 GBP2023-12-31
    Officer
    2014-12-12 ~ 2016-12-01
    IIF 15 - director → ME
  • 21
    Bramingham Business Park, Enterprise Way, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ 2015-08-20
    IIF 36 - director → ME
  • 22
    OAKLAND WANTAGE LIMITED - 2019-03-06
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    476,510 GBP2019-12-31
    Officer
    2019-07-30 ~ 2022-03-16
    IIF 61 - secretary → ME
  • 23
    FOREST LANE PROPERTIES LTD - 2019-01-16
    505 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -669,052 GBP2023-12-31
    Officer
    2018-11-26 ~ 2022-05-05
    IIF 23 - director → ME
  • 24
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    6,559 GBP2023-12-31
    Person with significant control
    2023-03-01 ~ 2024-01-02
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-09-03 ~ 2022-12-06
    IIF 6 - director → ME
  • 26
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-17 ~ 2018-05-17
    IIF 29 - director → ME
  • 27
    505 Pinner Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -152,015 GBP2023-08-31
    Officer
    2016-05-13 ~ 2023-12-05
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    Company number 06796574
    Non-active corporate
    Officer
    2009-03-02 ~ 2010-01-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.