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.
Mr Atul Kumar Gupta
Mr Atul Kumar Gupta
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Atul Kumar
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Atul Kumar
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Atul Kumar
British none born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
43-45 Dorset Street, London, W1U 7NA
Gupta, Atul Kumar
Indian investment banking born in January 1969Registered addresses and corresponding companiesGupta, Atul Kumar
Indian Registered addresses and corresponding companiesGupta, Atul Kumar
Indian bankerRegistered addresses and corresponding companies
IIF 15 53 Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NU
Gupta, Atul Kumar
Indian investment bankingRegistered addresses and corresponding companies
IIF 16 43-45 Dorset Street, London, W1U 7NA
Gupta, Atul Kumar
Registered addresses and corresponding companies
IIF 17 53, Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NU, United Kingdom
- 1 68 St. Margarets Road, Edgware, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-8,869 GBP2024-03-31Person with significant control
2021-10-19 ~ nowIIF 1 - Has significant influence or control → OE - 2
EUROMAX FINANCE LTD
- nowEUROMAX CAPITAL GLOBAL FINANCE LTD - 2012-07-13 43-45 Dorset Street, LondonDissolved corporate (3 parents)Officer 2013-03-22 ~ dissolvedIIF 10 - director → ME 2007-01-10 ~ dissolvedIIF 16 - secretary → ME - 3PANTHEON GLOBAL LIMITED - 2007-03-22MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10 68 St. Margarets Road, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2007-08-10 ~ dissolvedIIF 14 - secretary → ME
- 4 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)20,701 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 7 - director → MEPerson with significant control 2017-05-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2017-05-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6WINDMILL HILL LIMITED - 2016-06-14 Michaelmas House, Southtown, West Pennard, SomersetCorporate (4 parents)Officer 2019-05-05 ~ nowIIF 5 - director → ME
- 1
BELLHOUSE CAPITAL LTD
- nowEUROMAX SECURITIES LIMITED - 2011-03-08 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandCorporate (2 parents)Equity (Company account)175,424 GBP2024-03-31Officer 2010-04-19 ~ 2011-02-15IIF 17 - secretary → ME - 2 68 St Margarets Road, EdgwareDissolved corporate (1 parent)Officer 2015-01-06 ~ 2015-01-06IIF 9 - director → ME
- 3 68 St. Margarets Road, Edgware, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-8,869 GBP2024-03-31Officer 2021-10-19 ~ 2022-02-28IIF 4 - director → ME
- 4
EUROMAX FINANCE LTD
- nowEUROMAX CAPITAL GLOBAL FINANCE LTD - 2012-07-13 43-45 Dorset Street, LondonDissolved corporate (3 parents)Officer 2007-01-10 ~ 2007-01-10IIF 12 - director → ME - 5EUROMAX CAPITAL (UK) LTD - 2012-08-01EUROMAX CAPITAL LTD - 2009-04-07CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10INTERCONTACT EUROPE LIMITED - 2003-02-11 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)-123,932 GBP2022-03-31Officer 2013-03-26 ~ 2018-01-01IIF 6 - director → ME 2007-08-10 ~ 2018-01-01IIF 13 - secretary → ME
- 6 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)Officer 2009-02-24 ~ 2012-06-18IIF 11 - director → ME 2009-07-14 ~ 2012-06-18IIF 15 - secretary → ME
