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 Rajesh Kumar Gupta
Mr Rajesh Kumar Gupta
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 2 C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow, G46 7TL
IIF 3 Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 4 4 Chatsworth Road, Ealing, London, W5 3DB
IIF 5 IIF 6 4, Chatsworth Road, London, W5 3DB
IIF 7 IIF 8 4, Chatsworth Road, London, W5 3DB, England
IIF 9 IIF 10 IIF 11 (more) 4, Chatsworth Road, London, W5 3DB, United Kingdom
Mr Rajesh Gupta
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 13 4, Chatsworth Road, London, W5 3DB
Mr Rajesh Gupta
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 14 4 Chatsworth Road, Ealing, London, W5 3DB
Gupta, Rajesh Kumar
British director born in May 1977Resident in England
Registered addresses and corresponding companiesGupta, Rajesh
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Rajesh
British heathcare born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4 Chatsworth Road, London, W53DB, England
Gupta, Rajesh
British managing director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4 Chatsworth Road, Ealing, W5 3DB
Gupta, Rajesh
Registered addresses and corresponding companies
IIF 29 4 Chatsworth Road, Ealing, London, W5 3DB
- 1 4 Chatsworth Road, Ealing, LondonActive Corporate (2 parents)Equity (Company account)198,014 GBP2024-07-31Officer
2005-07-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 4 Chatsworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Chatsworth Road, LondonActive Corporate (2 parents)Equity (Company account)797,005 GBP2024-06-30Officer 2007-10-02 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 4 Chatsworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)916,621 GBP2024-07-31Officer 2010-02-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control 2017-10-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 4 Chatsworth Road, LondonActive Corporate (2 parents)Equity (Company account)2,094,269 GBP2024-07-31Officer 2012-05-15 ~ nowIIF 25 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 4 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2017-10-17 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4 Chatsworth Road, Ealing, LondonActive Corporate (1 parent)Equity (Company account)1,361,318 GBP2024-07-31Officer 2005-11-04 ~ nowIIF 28 - Director → ME 2012-01-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 10 4 Chatsworth Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-52 GBP2024-10-31Officer 2020-10-02 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-03-12 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 4 Chatsworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,010,395 GBP2024-09-30Officer 2015-09-04 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 4 Chatsworth Road, Ealing, United KingdomDissolved Corporate (2 parents)Officer 2016-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-22 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 14 370 Northolt Road, Harrow, EnglandActive Corporate (5 parents)Officer 2025-09-02 ~ nowIIF 16 - Director → ME
- 15
WERNETH LODGE LIMITED
- nowGLINDALE LIMITED - 1991-01-23 4 Chatsworth Road, LondonActive Corporate (3 parents)Equity (Company account)1,991,567 GBP2024-06-30Officer 2008-06-30 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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