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.
Gupta, Amit
Gupta, Amit
Indian company director born in July 1973Resident in Mauritius
Registered addresses and corresponding companies
IIF 1
Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, England
Gupta, Amit
Indian director born in July 1973Resident in Mauritius
Registered addresses and corresponding companiesGupta, Amit
Indian executive director born in July 1973Resident in Mauritius
Registered addresses and corresponding companies
IIF 6 Abax Corporate Services Limited, 6th Floor, Tower A, C Cybercity, Ebene, Mauritius
Amit Gupta
Indian born in July 1973Resident in Mauritius
Registered addresses and corresponding companies
IIF 7 8-12, York Gate, London, NW1 4QG, United Kingdom
Gupta, Amit
American ceo born in August 1973Resident in United States
Registered addresses and corresponding companies
IIF 8 225, Byers Road, Miamisburg, Ohio 45342, United States
- 1 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (4 parents)Officer
2017-10-05 ~ nowIIF 1 - Director → ME - 2 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (6 parents)Equity (Company account)95,679 GBP2022-12-31Officer 2017-12-15 ~ nowIIF 4 - Director → ME
- 3 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (6 parents)Officer 2023-02-09 ~ nowIIF 5 - Director → ME
- 4 The Lakes, Swainshill, Hereford, Herefordshire, EnglandActive Corporate (5 parents)Officer 2024-08-16 ~ nowIIF 8 - Director → ME
- 5 6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,834 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 2 - Director → ME
- 6 6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)785,435 GBP2023-12-31Officer 2021-09-20 ~ nowIIF 3 - Director → ME
- 7 8-12 York Gate, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - 75% or more → OE
- 1GROUP FIVE INTERNATIONAL LIMITED - 2000-04-20FRINSTONE LIMITED - 1985-01-09 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)Officer 2012-03-13 ~ 2014-07-05IIF 6 - Director → ME
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