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
- British born in October 1982
Mr Arun Gupta
Resident in England
Registered addresses and corresponding companies29a, Station Parade, Barking, IG11 8EB, United Kingdom
IIF 1 IIF 2903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, England
IIF 3Bec 101 , Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, United Kingdom
IIF 4Flat 903, Timber Court, 84 Abbey Road, Barking, IG11 7FA, England
IIF 5Flat 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, United Kingdom
IIF 634, Rutland Gardens, Dagenham, RM8 2HH, England
IIF 7 IIF 8 IIF 9 (more)(less)63/66, Hatton Garden, London, EC1N 8LE, England
IIF 11321-323, Office 1804, 321-323 High Road, Romford, RM6 6AX, England
IIF 12
- British born in October 1985
Mr Arun Gupta
Resident in England
Registered addresses and corresponding companies101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
IIF 13
- British born in October 1982
Mr Arun Gupta
Resident in United Kingdom
Registered addresses and corresponding companies34, Rutland Gardens, Dagenham, RM8 2HH, England
IIF 14
- British born in October 1982
Gupta, Arun
Resident in England
Registered addresses and corresponding companies101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
IIF 1529a, Station Parade, Barking, IG11 8EB, United Kingdom
IIF 16 IIF 17903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, England
IIF 18Bec 101 , Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom
IIF 1934, Rutland Gardens, Dagenham, RM8 2HH, England
IIF 20 IIF 21 IIF 22 (more)(less)63/66, Hatton Garden, London, EC1N 8LE, England
IIF 27C/o Maf Consultancy, 63-66 5th Floor, Suite 23 Hatton Garden, London, EC1N 8LE, England
IIF 28321-323, High Road, Romford, RM6 6AX, England
IIF 29
- Bangladeshi born in October 1982
Gupta, Arun
Resident in England
Registered addresses and corresponding companies
- 1
LYN & CO LTD
- 2021-01-04 1206434634 34 Rutland Garden, Dagenham, County, United KingdomDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
AAA PROPERTY INC LTD
1310198634 Rutland Gardens, Dagenham, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-29 ~ 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
AAB PROPERTY LIMITED
1278060934 Rutland Garden, Dagenham, County, United KingdomDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
AARG LIMITED
1152976134 Rutland Gardens, Dagenham, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
ARFT LIMITED
11200948321-323 Office 1804, 321-323 High Road, Romford, EnglandActive Corporate (3 parents)Officer2023-01-01 ~ nowIIF 23 - Director → ME2018-02-12 ~ 2022-05-01IIF 27 - Director → MEPerson with significant control2018-02-12 ~ 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 → OE2023-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OE - 6
ARGUPTA LIMITED
1120139534 Rutland Gardens, DagenhamActive Corporate (1 parent)Officer2018-02-12 ~ nowIIF 29 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
- 8
BDS PROPERTY INC LTD
136291594385, 13629159: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-09-17 ~ dissolvedIIF 28 - Director → ME - 9
CHILL SPOT JERK LIMITED
1220174286 Breakspears Road, Brockley, LondonActive Corporate (2 parents)Officer2020-09-01 ~ 2020-09-02IIF 18 - Director → MEPerson with significant control2020-09-01 ~ 2020-09-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
GUPTA & GUPTA PROPERTIES LTD
- 2024-11-05 13915770GUPTA & ROY PROPERTIES LTD
- 2023-07-21 1391577034 Rutland Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
SUNPREET DRYLINING LTD
1215604834 Rutland Gardens Dagenham, Essex, Dagenham, EssexActive Corporate (2 parents)Officer2020-09-27 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
TAXPLUS ACCOUNTANTS CITY LIMITED
09040105101 Bec 50 Cambridge Road, Barking, Essex, EnglandActive Corporate (3 parents)Officer2020-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
WESTERN PROPERTY CONSULTANCY LTD
1230652729a Station Parade, Barking, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-08 ~ 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 - 14
WESTERN EDUCATION LIMITED
1229717129a Station Parade, Barking, United KingdomActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WESTERN TAX ACCOUNTANTS LTD
1237431529a Station Parade, Barking, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-20 ~ 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
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