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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Sanjeev Gupta

    Related profiles found in government register
  • Mr Sanjeev Gupta
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Sanjeev Gupta
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochaber Smelter, North Road, Fort William, PH33 6TH, Scotland

      IIF 90

    • Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

      IIF 91

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 92 IIF 93

    • 7, Hertford Street, London, W1J 7RH

      IIF 94

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 95

    • Level 1, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 96
  • Mr Rajeev Gupta
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Sanj Gupta
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

      IIF 122
  • Mr Sanjeev Gupta
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, Bread Street, London, EC4M 9BE, England

      IIF 123 IIF 124

    • No 7, Hertford Street, London, W1J 7RH

      IIF 125
  • Gupta, Sanjeev
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Marina View, 40-06, Asia Square Tower 1, 018960, England

      IIF 126

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 127 IIF 128

    • Lochaber, Smelter, Fort William, Scotland, PH33 6TH, United Kingdom

      IIF 129

    • Corporation Road, Newport, Gwent, NP19 4XE, United Kingdom

      IIF 130

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 131

    • 7, Fox Valley Way, Stocksbridge, Sheffield, S36 2JA, England

      IIF 132

    • Level 8, 205 Pacific Highway, St Leonards, New South Wales 2065, Australia

      IIF 133
  • Gupta, Sanjeev
    British business born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 134

    • C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 135
  • Gupta, Sanjeev
    British businessman born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Sanjeev
    British chairman born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Sanjeev
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 166
  • Gupta, Sanjeev
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 167

    • 4th Floor, 7 Hertford Street, Mayfiar, London, W1J 7RH, United Kingdom

      IIF 168

    • 7, Hertford Street, London, W1J 7RH, England

      IIF 169
  • Gupta, Sanjeev
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyelands Estate, Pwllmeyric, Chepstow, Monmouthshire, NP16 6LA, United Kingdom

      IIF 170

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 171 IIF 172

    • 7, Hertford Street, London, W1J 7RH, United Kingdom

      IIF 173
  • Gupta, Sanjeev, Mr.
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochaber Smelter, North Road, Fort William, PH33 6TH, Scotland

      IIF 174

    • Caparo House, Brigg Road, Scunthorpe, DN16 1XA, United Kingdom

      IIF 175
  • Mr Sanjeev Gupta
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sanjeev Gupta
    British born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Corporation Road, Newport, Gwent, NP19 4XE

      IIF 189
  • Mr. Sanjeev Gupta
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Sanjeev Gupta
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

      IIF 214 IIF 215
  • Gupta, Rajeev
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Rajeev
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom

      IIF 221 IIF 222
  • Gupta, Rajeev
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Quarry Hill, Wakefield, WF4 5NG, United Kingdom

      IIF 223
  • Gupta, Rajeev
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Rajeev
    British doctor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England

      IIF 244

    • 81, Quarry Hill, Horbury, Wakefield, WF4 5NG, United Kingdom

      IIF 245

    • 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom

      IIF 246
  • Sanjeev Gupta
    British born in September 1971

    Registered addresses and corresponding companies
  • Rajeev Gupta
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England

      IIF 263
  • Sajeev Gupta
    British born in September 1971

    Registered addresses and corresponding companies

    • 9, Athol Street, Douglas, IM1 1LD, Isle Of Man

      IIF 264
  • Gupta, Sanjeev
    British Subject company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat No.1, 4th Floor, 55-56 St Martins Lane, London, WC2N 4EA

      IIF 265
  • Gupta, Sanjeev
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gupta, Sanjeev
    British businessman born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lochaber, Smelter, Fort William, PH33 6TH, Scotland

      IIF 379

    • Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 380 IIF 381

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 382 IIF 383

    • Level 1, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 384

    • Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

      IIF 385
  • Gupta, Sanjeev
    British company director born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 386 IIF 387

    • Berkeley Square House, 1st Floor, Suite 180, Berkeley Square, London, W1J 6BU, United Kingdom

      IIF 388

    • Berkeley Square House, 3rd Floor, Berkeley Square, London, W1J 6BU, United Kingdom

      IIF 389

    • C/o Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE, United Kingdom

      IIF 390 IIF 391

    • No 7, Hertford Street, London, W1J 7RH, England

      IIF 392
  • Gupta, Sanjeev
    British director born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 7 Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

      IIF 393

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 394
  • Gupta, Sanjeev
    British managing director born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom

      IIF 395
  • Gupta, Sanjeev, Mr.
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gupta, Sanjeev, Mr.
    British director born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gupta, Sanjeev
    British born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

      IIF 428
  • Gupta, Sanjeev
    British managing director born in September 1971

    Resident in Dubai

    Registered addresses and corresponding companies

    • 7, Hertford Street, Mayfair, London, W1J 7RH, United Kingdom

      IIF 429
  • Gupta, Sanjeev, Mr.
    British born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

      IIF 430
  • Gupta, Rajeev
    British company director

    Registered addresses and corresponding companies

    • 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom

      IIF 431
  • Gupta, Rajeev

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 264
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