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

Gupta, Dhirender Kumar

    Related profiles found in government register
  • Gupta, Dhirender Kumar
    British

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 1

    • 25, Lemon Street, Truro, Cornwall, TR1 2LS, England

      IIF 2
  • Gupta, Dhirender Kumar
    British accountant

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 3 IIF 4

    • 42 Penwethers Lane, Truro, Cornwall, TR1 3PW

      IIF 5
  • Gupta, Dhirender Kumar

    Registered addresses and corresponding companies

    • 25, Lemon Street, Truro, Cornwall, TR1 2LS, England

      IIF 6

    • 25, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom

      IIF 7
  • Gupta, Dhirender Kumar
    British accountant born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 8

    • 25, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom

      IIF 9

    • 42 Penwethers Lane, Truro, Cornwall, TR1 3PW

      IIF 10
  • Gupta, Dhirender

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 11
  • Gupta, Dhirender
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 12
  • Mr Dhirender Kumar Gupta
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 25, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom

      IIF 13
  • Dhirender Gupta
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Lemon Street, Truro, Cornwall, TR1 2LS

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Lemon Street, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,774 GBP2023-06-30
    Officer
    2021-03-31 ~ now
    IIF 12 - director → ME
    2000-06-22 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPICE (CORNWALL) LIMITED - 2022-01-07
    25 Lemon Street, Truro, Cornwall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,911 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    25 Lemon Street, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,560 GBP2023-06-30
    Officer
    2000-11-18 ~ now
    IIF 4 - secretary → ME
  • 4
    25 Lemon Street, Truro
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,667 GBP2023-10-31
    Officer
    2013-11-25 ~ now
    IIF 6 - secretary → ME
  • 5
    DSL (SOUTH WEST) LIMITED - 2022-06-10
    25 Lemon Street, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-22 ~ now
    IIF 7 - secretary → ME
  • 6
    25 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 2 - secretary → ME
Ceased 3
  • 1
    25 Lemon Street, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,774 GBP2023-06-30
    Officer
    2015-11-07 ~ 2016-05-02
    IIF 8 - director → ME
    2000-06-22 ~ 2000-07-06
    IIF 10 - director → ME
  • 2
    25 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -66,541 GBP2016-08-31
    Officer
    2011-05-15 ~ 2017-05-25
    IIF 11 - secretary → ME
    2003-03-27 ~ 2004-03-28
    IIF 5 - secretary → ME
  • 3
    25 Lemon Street, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,142 GBP2024-04-30
    Officer
    2003-04-25 ~ 2013-04-24
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.