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, Gopal Krishan
Gupta, Gopal Krishan
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
The Midstall Randolphs Farm, Brighton Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9EL, United Kingdom
Gupta, Gopal Krishan
British director born in September 1957Resident in England
Registered addresses and corresponding companiesGupta, Gopal Krishan
British solicitor born in September 1957Resident in England
Registered addresses and corresponding companiesGupta, Gopal
British born in February 1963Resident in England
Registered addresses and corresponding companiesGupta, Gopal Krishan
British businessmanRegistered addresses and corresponding companies
IIF 10 102, Wolsey Road, Northwood, Middlesex, HA6 2ED
Mr Gopal Krishan Gupta
British born in September 1957Resident in England
Registered addresses and corresponding companiesMr Gopal Gupta
British born in February 1963Resident in England
Registered addresses and corresponding companies
- 1
GOLDPENNY LIMITED
- nowENTACOM ELETRICAL LIMITED - 2011-01-18 Mr Gopal Gupta, 99 High Street, London, EnglandDissolved Corporate (2 parents)Officer
2011-03-21 ~ dissolvedIIF 1 - Director → ME - 2 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,081,850 GBP2024-07-31Officer 2013-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 65 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)41,154 GBP2019-08-31Officer 2020-04-29 ~ dissolvedIIF 2 - Director → ME
- 4 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)298,602 GBP2019-08-31Officer 2016-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)749,818 GBP2024-07-31Officer 2018-01-01 ~ nowIIF 8 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 14 - Has significant influence or control → OE
- 1 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,081,850 GBP2024-07-31Officer 2011-11-17 ~ 2013-09-30IIF 6 - Director → ME
- 2 1 Kings Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)296,243 GBP2015-07-31Officer 2008-06-30 ~ 2013-09-30IIF 10 - Secretary → ME
- 3 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2018-10-17IIF 3 - Director → ME
- 4 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)749,818 GBP2024-07-31Officer 2013-02-15 ~ 2013-09-30IIF 5 - Director → ME
- 5
WHYTE GROUP LIMITED
- nowWHYTE CHEMICALS LIMITED - 1997-10-01WHYTE CHEMICALS LIMITED - 1997-09-22 C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents, 9 offsprings)Officer 2012-01-30 ~ 2015-04-02IIF 7 - Director → ME
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