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 Ankush Gupta
- British born in February 1988
Mr Ankush Gupta
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Gupta, Ankush
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, DY5 3EE, England
IIF 132nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England
IIF 14 IIF 15 IIF 16 (more)(less)99, High Street, London, NW10 4TS, England
IIF 25Unit 5, Kingsbury Trading Estate, Barningham Way Kingsbury, London, NW9 8AU, United Kingdom
IIF 26102, Wolsey Road, Northwood, HA6 2ED, England
IIF 27102, Wolsey Road, Northwood, Middlesex, HA6 2ED
IIF 28 IIF 29102, Wolsey Road, Northwood, Middlesex, HA6 2ED, United Kingdom
IIF 30102, Wolsley Road, Moor Park, Northwood, HA6 2ED, England
IIF 31 IIF 32
- British born in February 1988
Gupta, Ankush
Resident in United Kingdom
Registered addresses and corresponding companies13227534 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- 1
ACE HOUSE DEVELOPMENTS LIMITED
098070112nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2015-10-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADG BLUE LTD
156848652nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
AG GLOBAL LTD
07549523102 Wolsey Road, Northwood, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 30 - Director → ME - 4
DDF WINE LIMITED
080485551st Floor, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 26 - Director → ME - 5
DECUIT LIMITED
074081691st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 32 - Director → ME - 6
GALL PROPERTIES LTD
154979132nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2024-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GG OXFORD INVESTMENTS LTD
128547562nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2020-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8ENTACOM ELETRICAL LIMITED - 2011-01-18Mr Gopal Gupta, 99 High Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-30 ~ dissolvedIIF 25 - Director → ME
- 9
GOLDPENNY TADEMA ROAD LIMITED
078513552nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2011-11-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-15 ~ 2023-08-23IIF 2 - Has significant influence or control → OE - 10
GUPTA DEVELOPMENTS LIMITED
088175582nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRINGWOOD ESTATES LTD
092330912nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HODDESDON ROAD LIMITED
118153702nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAND BEE LIMITED
107615912nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2017-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 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 - 14
LIQR BOTTLE LIMITED
077821061st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedIIF 31 - Director → ME - 15
MATRIX (LAYSTALL) LIMITED
05753754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (9 parents)Officer2008-02-19 ~ dissolvedIIF 29 - Director → ME2006-05-31 ~ 2007-01-05IIF 28 - Director → ME - 16
MEENAH INVESTMENTS LIMITED
07319361102 Wolsey Road, Northwood, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 27 - Director → ME - 17
PALM BEE LIMITED
107365482nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2017-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RANINGTON ESTATES LTD
091808442nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19TANDON TOWERS LTD - now
GG MIDLANDS INVESTMENTS 1 LIMITED
- 2024-03-19 11390433Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2020-06-15IIF 13 - Director → MEPerson with significant control2018-05-31 ~ 2020-06-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WIBLE LIMITED
132275344385, 13227534 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2021-02-25 ~ 2025-09-17IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.