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 Arun Gupta
Mr Arun Gupta
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
29a, Station Parade, Barking, IG11 8EB, United Kingdom
IIF 3 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, England
IIF 4 Bec 101 , Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, United Kingdom
IIF 5 Flat 903, Timber Court, 84 Abbey Road, Barking, IG11 7FA, England
IIF 6 Flat 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 34, Rutland Gardens, Dagenham, RM8 2HH, England
IIF 11 63/66, Hatton Garden, London, EC1N 8LE, England
IIF 12 321-323, Office 1804, 321-323 High Road, Romford, RM6 6AX, England
Mr Arun Gupta
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 13 101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
Mr Arun Gupta
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, Rutland Gardens, Dagenham, RM8 2HH, England
Gupta, Arun
British accountant born in October 1982Resident in England
Registered addresses and corresponding companiesGupta, Arun
British business born in October 1982Resident in England
Registered addresses and corresponding companiesGupta, Arun
British business executive born in October 1982Resident in England
Registered addresses and corresponding companiesGupta, Arun
British business person born in October 1982Resident in England
Registered addresses and corresponding companiesGupta, Arun
British businessman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 29 101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
Gupta, Arun
Bangladeshi business born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 30 45, Fencepiece Road, Ilford, Essex, IG6 2LY, England
Gupta, Arun
Bangladeshi businessman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 31 39 St Aidans Court, Blessing Way, Barking, IG11 0XH, England
- 1
AAA & G CO LIMITED
- nowLYN & CO LTD - 2021-01-04 34 34 Rutland Garden, Dagenham, County, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer
2020-12-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 34 Rutland Gardens, Dagenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,052 GBP2024-12-31Officer 2020-12-29 ~ nowIIF 22 - Director → MEPerson with significant control 2020-12-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 34 Rutland Garden, Dagenham, County, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2023-07-31Officer 2021-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 Rutland Gardens, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,163 GBP2022-08-31Officer 2018-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 321-323 Office 1804, 321-323 High Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,324 GBP2024-02-29Officer 2023-01-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 6 34 Rutland Gardens, DagenhamActive Corporate (1 parent)Net Assets/Liabilities (Company account)-20,237 GBP2024-02-29Officer 2018-02-12 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7
ATCF LTD
- nowFSAC LIMITED - 2016-01-20 39 St Aidans Court, Blessing Way, Barking, EnglandDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 31 - Director → ME - 8 4385, 13629159: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-09-17 ~ dissolvedIIF 28 - Director → ME
- 9
RMH GLOBAL WEALTH LTD
- nowGUPTA & GUPTA PROPERTIES LTD - 2024-11-05GUPTA & ROY PROPERTIES LTD - 2023-07-21 34 Rutland Gardens, Dagenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,380 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10 34 Rutland Gardens Dagenham, Essex, Dagenham, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,266 GBP2024-08-31Officer 2020-09-27 ~ nowIIF 24 - Director → MEPerson with significant control 2020-09-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 101 Bec 50 Cambridge Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,559 GBP2024-05-31Officer 2020-01-10 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 29a Station Parade, Barking, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2019-11-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 29a Station Parade, Barking, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 18 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 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
- 14 29a Station Parade, Barking, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2019-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 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
- 1 321-323 Office 1804, 321-323 High Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,324 GBP2024-02-29Officer 2018-02-12 ~ 2022-05-01IIF 16 - Director → MEPerson with significant control 2018-02-12 ~ 2022-05-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2
ATCF LTD
- nowFSAC LIMITED - 2016-01-20 39 St Aidans Court, Blessing Way, Barking, EnglandDissolved Corporate (1 parent)Officer 2015-12-29 ~ 2016-05-01IIF 30 - Director → ME - 3 86 Breakspears Road, Brockley, LondonActive Corporate (1 parent)Equity (Company account)41,777 GBP2024-09-30Officer 2020-09-01 ~ 2020-09-02IIF 23 - Director → MEPerson with significant control 2020-09-01 ~ 2020-09-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.