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.
Gill, Shoaib Waseem
- British born in December 1989
Gill, Shoaib Waseem
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in December 1989
Gill, Shoaib Waseem
Resident in United Arab Emirates
Registered addresses and corresponding companies5, Merchant Square, London, W2 1AS, England
IIF 4
- British director born in December 1989
Gill, Shoaib Waseem
Resident in United Arab Emirates
Registered addresses and corresponding companies3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, United Kingdom
IIF 5Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom
IIF 6Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England
IIF 7Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
IIF 8Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, United Kingdom
IIF 9
- British born in December 1989
Gill, Shoaib
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1989
Mr Shoaib Waseem Gill
Resident in United Arab Emirates
Registered addresses and corresponding companies3, Marlow Drive, Bowdon, Altrincham, WA14 3JX, United Kingdom
IIF 12
- British born in December 1989
Mr. Shoaib Waseem Gill
Resident in United Arab Emirates
Registered addresses and corresponding companiesFront Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom
IIF 13
- British born in December 1989
Gill, Shoaib Waseem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BCB OTC TRADING LIMITED - 2019-09-205 Merchant Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)-4,213,376 GBP2023-12-31Officer2020-10-02 ~ 2021-06-23IIF 4 - Director → ME
- 2
BIRCHWOOD PROPERTY GROUP LIMITED
13396879Suite 6 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)741,058 GBP2024-05-31Officer2025-07-23 ~ nowIIF 11 - Director → ME2021-05-14 ~ 2021-11-18IIF 9 - Director → ME - 3
CANUTE PROPERTY GROUP LIMITED
13084007Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, United KingdomDissolved Corporate (9 parents)Officer2020-12-16 ~ dissolvedIIF 6 - Director → ME - 4
CARTER GEM INVESTMENTS LTD
FC0365464 Promitheos Street, Executive Centre, 1st Floor, Office M01, Nicosia, 1065, CyprusActive Corporate (2 parents, 1 offspring)Officer2019-08-20 ~ nowIIF 14 - Director → ME - 5Noble Centre, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, CyprusActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 15 - Director → ME
- 6
CROWNSTONE GLOBAL CAPITAL LTD
16252726Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 13 - Has significant influence or control → OE - 7GARRISON INVESTMENT GROUP LTD - now
GARRISON PROPERTY GROUP LTD
- 2021-12-07 13602095Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,572 GBP2024-03-31Officer2021-09-03 ~ 2021-11-18IIF 8 - Director → ME - 8
GO EVE LTD
13220665Dalton House 60 Windsor Avenue, Wimbledon, London, EnglandActive Corporate (7 parents)Equity (Company account)765,429 GBP2024-12-31Officer2023-05-17 ~ nowIIF 10 - Director → ME - 9
INTELLIGENT FINANCIAL SOLUTIONS LTD
121963833 Marlow Drive, Bowdon, Altrincham, United KingdomDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10Noble Center, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, CyprusActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 3 - Director → ME
- 11
SA VORTEX LIMITED
05982289Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-302,085 GBP2024-10-31Officer2023-10-20 ~ 2025-07-09IIF 7 - Director → ME - 12
SEARCHSMARTLY LIMITED
11114814Flat 26, Hawfinch House, 1 Moorhen Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,132,320 GBP2024-12-31Officer2019-04-29 ~ nowIIF 1 - Director → ME
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