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, Sukhdev Singh

    Related profiles found in government register
  • Gill, Sukhdev Singh
    British company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PG, United Kingdom

      IIF 1

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

      IIF 2
  • Gill, Sukhdev Singh
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 3

    • 64, Heaton Road, Newcastle Upon Tyne, NE6 5HL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

      IIF 7
  • Gill, Sukhdev Singh
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 8

    • 100, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 9

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 10 IIF 11

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU

      IIF 12

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU, England

      IIF 13 IIF 14 IIF 15
  • Gill, Sukhdev Singh
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 16 IIF 17

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 18 IIF 19

    • 76, Front Street, Prudhoe, Northumberland, NE42 5PU, England

      IIF 20 IIF 21 IIF 22
  • Gill, Sukhdev Singh
    British managing director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 24
  • Gill, Sukhdev Singh
    British

    Registered addresses and corresponding companies

    • 100 Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG

      IIF 25 IIF 26
  • Mr Sukhdev Singh Gill
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 27 IIF 28
  • Sukhdev Singh Gill
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England

      IIF 29

    • 100, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

      IIF 30

    • Gills Stack, Unit 48, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6QE, United Kingdom

      IIF 31

    • Unit 12b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    BRANDED BOXES LTD - 2021-10-25
    Unit 3 Blezzard Court, Transbritannia Enterprise Park, Blaydon-on-tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-06-30 ~ 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
  • 3
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -40,994 GBP2023-12-31
    Person with significant control
    2019-10-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    79,655 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,986 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,217 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-30 ~ 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
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 7 - director → ME
  • 8
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    255,498 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-05-31 ~ now
    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
  • 9
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,489 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 12 - director → ME
Ceased 17
  • 1
    19 Scott Close, West Bromwich, England
    Corporate (4 parents)
    Officer
    2024-03-15 ~ 2024-07-01
    IIF 2 - director → ME
  • 2
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    IIF 15 - director → ME
  • 3
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate
    Officer
    2007-08-08 ~ 2022-03-21
    IIF 17 - director → ME
    2007-08-08 ~ 2022-03-21
    IIF 26 - secretary → ME
  • 4
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate
    Officer
    2007-08-08 ~ 2022-03-21
    IIF 16 - director → ME
    2007-08-08 ~ 2022-03-21
    IIF 25 - secretary → ME
  • 5
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 4 - director → ME
  • 6
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 20 - director → ME
  • 7
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -40,994 GBP2023-12-31
    Officer
    2019-10-24 ~ 2024-03-12
    IIF 9 - director → ME
  • 8
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 6 - director → ME
  • 9
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 22 - director → ME
  • 10
    Gills Stack Unit 48, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -396 GBP2019-06-30
    Officer
    2018-11-01 ~ 2020-03-11
    IIF 1 - director → ME
    Person with significant control
    2018-06-29 ~ 2020-03-11
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    79,655 GBP2022-12-31
    Officer
    2014-09-30 ~ 2024-03-12
    IIF 10 - director → ME
  • 12
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-03-12
    IIF 5 - director → ME
  • 13
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ 2014-09-12
    IIF 21 - director → ME
  • 14
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-09-12
    IIF 23 - director → ME
  • 15
    Unit 12b New York Way, New York Industrial Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,489 GBP2021-10-31
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 3 - director → ME
  • 16
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    IIF 14 - director → ME
  • 17
    76 Front Street, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2013-07-03
    IIF 13 - director → ME

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