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

Singh Hothi, Gurdeep

    Related profiles found in government register
  • Singh Hothi, Gurdeep
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Spitfire House, - The Whittle Estate, Cambridge Road Whetstone, Leicester, LE8 6LH, England

      IIF 1
  • Hothi, Gurdeep Singh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gee Force Logistics, Spitfire House, The Whittle Est, Cambridge Rd, Leicester, LE8 6LH, United Kingdom

      IIF 2
  • Hothi, Gurdeep Singh
    British

    Registered addresses and corresponding companies

    • Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA

      IIF 3
  • Hothi, Gurdeep Singh
    British director

    Registered addresses and corresponding companies

    • 7 Pinfold Close, Birstall, Leicester, LE4 3LP

      IIF 4

    • Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA

      IIF 5
  • Hothi, Gurdeep Singh
    British director born in August 1978

    Registered addresses and corresponding companies

    • Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA

      IIF 6
  • Mr Gurdeep Singh Hothi
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gee Force Logistics, Spitfire House, The Whittle Est, Cambridge Rd, Leicester, LE8 6LH, United Kingdom

      IIF 7

    • Spitfire House, - The Whittle Estate, Cambridge Road Whetstone, Leicester, LE8 6LH

      IIF 8
  • Hothi, Gurdeep Singh

    Registered addresses and corresponding companies

    • 67, Uppingham Road, Leicester, LE5 3TB, England

      IIF 9

    • Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA

      IIF 10 IIF 11
  • Hothi, Gurdeep Singh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Pinfold Close, Birstall, Leicester, LE4 3LP, England

      IIF 12
  • Hothi, Gurdeep

    Registered addresses and corresponding companies

    • Spitfire House, - The Whittle Estate, Cambridge Road Whetstone, Leicester, LE8 6LH

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Gee Force Logistics Spitfire House, The Whittle Est, Cambridge Rd, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    SMS BUSINESS TECHNOLOGY LTD - 2001-07-12
    NO. 427 LEICESTER LIMITED - 2001-07-02
    1 Nowell Close, Glen Parva, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    67 Uppingham Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,492,487 GBP2023-03-31
    Officer
    2012-04-30 ~ now
    IIF 9 - Secretary → ME
  • 4
    1 Nowell Close, Glen Parva, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    7 Pinfold Close, Birstall, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 12 - Director → ME
Ceased 3
  • 1
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2003-01-14 ~ 2007-11-01
    IIF 6 - Director → ME
    2003-01-14 ~ 2004-09-24
    IIF 5 - Secretary → ME
  • 2
    EURO PRESSING SERVICES LIMITED - 2007-01-12
    B. & C.S. HOTHI (TEXTILE DISTRIBUTORS) LIMITED - 1990-07-16
    38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    134,876 GBP2021-06-30
    Officer
    2006-03-01 ~ 2020-05-20
    IIF 1 - Director → ME
    2020-05-20 ~ 2021-07-01
    IIF 13 - Secretary → ME
    2002-09-02 ~ 2006-02-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-05-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    67 Uppingham Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,492,487 GBP2023-03-31
    Officer
    2002-09-02 ~ 2007-11-01
    IIF 10 - Secretary → ME

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