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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

Gupta, Anuj

child relation
Offspring entities and appointments
Active 12
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,998 GBP2023-03-31
    Officer
    2016-11-01 ~ now
    IIF 23 - Director → ME
    2016-11-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,477 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 25 - Director → ME
    2018-03-15 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 15 - Director → ME
    2022-02-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    663,413 GBP2020-03-31
    Officer
    2015-03-15 ~ now
    IIF 17 - Director → ME
    2015-03-15 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 24 - Director → ME
    2016-12-01 ~ now
    IIF 1 - Secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,055 GBP2022-03-31
    Officer
    2017-06-21 ~ now
    IIF 20 - Director → ME
    2017-06-21 ~ now
    IIF 9 - Secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,727 GBP2021-03-31
    Officer
    2015-05-15 ~ now
    IIF 19 - Director → ME
    2015-06-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,144,294 GBP2023-03-31
    Officer
    2016-06-17 ~ now
    IIF 18 - Director → ME
    2016-06-17 ~ now
    IIF 11 - Secretary → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,060 GBP2021-03-31
    Officer
    2017-05-15 ~ now
    IIF 21 - Director → ME
    2017-05-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 10
    LUTON PARK STREET INVESTMENTS LIMITED - 2016-08-05
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343,979 GBP2023-03-31
    Officer
    2016-08-01 ~ now
    IIF 22 - Director → ME
    2016-08-01 ~ now
    IIF 6 - Secretary → ME
  • 11
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    521,665 GBP2023-03-31
    Officer
    2013-05-24 ~ now
    IIF 16 - Director → ME
    2013-05-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,055 GBP2024-03-31
    Officer
    2019-02-08 ~ now
    IIF 14 - Director → ME
    2019-02-08 ~ now
    IIF 10 - Secretary → ME
Ceased 3
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-19
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,055 GBP2022-03-31
    Person with significant control
    2017-06-21 ~ 2017-09-29
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 3
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,368 GBP2024-03-30
    Officer
    2017-06-21 ~ 2022-05-12
    IIF 26 - Director → ME
    2017-06-21 ~ 2022-05-12
    IIF 13 - Secretary → ME
    Person with significant control
    2017-06-21 ~ 2022-05-12
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.