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 Sooruj Gupta
Mr Sooruj Gupta
Australian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 19, Lister Road, North West Industrial Estate, Peterlee, SR8 2RB, England
Mr Sooruj Gupta
Australian born in October 1986Resident in England
Registered addresses and corresponding companiesMr Sooraj Gupta
Australian born in October 1986Resident in Australia
Registered addresses and corresponding companies
IIF 6 44, Hartford Avenue, Harrow, HA3 8SY
Mr Sooruj Gupta
Australian born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, Hartford Avenue, Kenton, Middlesex, HA3 8SY
Gupta, Sooruj
Australian company director born in October 1986Resident in England
Registered addresses and corresponding companiesGupta, Sooruj
Australian consultant born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 19, Lister Road, North West Industrial Estate, Peterlee, SR8 2RB, England
Gupta, Sooruj
Australian director born in October 1986Resident in England
Registered addresses and corresponding companiesGupta, Sooruj
Australian director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 44, Hartford Avenue, Kenton, Middlesex, HA3 8SY
- 1 44 Hartford Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer
2022-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 44 Hartford Avenue, Kenton, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 44 Hartford Avenue, HarrowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,586 GBP2016-03-31Officer 2012-01-31 ~ dissolvedIIF 12 - Director → ME
- 4 11 Goodhall Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2020-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 44 Hartford Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 44 Hartford Avenue, HarrowDissolved Corporate (1 parent)Equity (Company account)456 GBP2019-09-30Officer 2014-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1
DLI SEALS LIMITED
- nowTHE BOUNCE LIFESTYLE UK LTD - 2023-05-18 Unit 19 Lister Road, North West Industrial Estate, Peterlee, EnglandActive Corporate (2 parents)Equity (Company account)26,795 GBP2024-12-31Officer 2019-08-09 ~ 2023-03-08IIF 10 - Director → MEPerson with significant control 2021-09-13 ~ 2023-03-10IIF 1 - Ownership of shares – 75% or more → OE 2019-08-09 ~ 2021-09-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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