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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

Mr Santosh Kumar Gupta

    Related profiles found in government register
  • Mr Santosh Kumar Gupta
    Indian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 786, London Road, Thornton Heath, Surrey, CR7 6JB, United Kingdom

      IIF 1
    • 62, Lyndhurst Avenue, Twickenham, TW2 6BX, United Kingdom

      IIF 2
  • Santosh Kumar Gupta
    Indian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Dominion Close, Hounslow, TW3 1PJ, United Kingdom

      IIF 3
  • Mr Santosh Kumar Gupta
    Indian born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 786, London Road, Thornton Heath, Surrey, CR7 6JB, England

      IIF 4
  • Gupta, Santosh Kumar
    Indian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 786, London Road, Thornton Heath, Surrey, CR7 6JB, United Kingdom

      IIF 5
  • Gupta, Santosh Kumar
    Indian executive born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Dominion Close, Hounslow, TW3 1PJ, United Kingdom

      IIF 6
    • 62, Lyndhurst Avenue, Twickenham, TW2 6BX, United Kingdom

      IIF 7
  • Gupta, Santosh Kumar
    Indian it born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243 Berberis House, Highfield Road, Feltham, Middlesex, TW13 4GT, United Kingdom

      IIF 8
  • Gupta, Santosh Kumar
    Indian born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 786, London Road, Thornton Heath, Surrey, CR7 6JB, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    786 London Road, Thornton Heath, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,049 GBP2024-12-31
    Officer
    2015-12-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    786 London Road, Thornton Heath, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,901 GBP2024-06-30
    Officer
    2015-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    786 London Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    786 London Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    786 London Road, Thornton Heath, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,901 GBP2024-06-30
    Officer
    2015-06-09 ~ 2015-08-11
    IIF 8 - Director → ME

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