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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
Inapplicable
parent relation
Individuals in focus

Mr Aman Gupta

    Related profiles found in government register
  • Mr Aman Gupta
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poole Lane, Staines-upon-thames, TW19 7DS, United Kingdom

      IIF 1

    • 90, Petersfield Road, Staines-upon-thames, TW18 1DL, United Kingdom

      IIF 2
  • Mr Aman Gupta
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Union Road, Solihull, B91 3DH, United Kingdom

      IIF 3
  • Mr Aman Gupta
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lynton Close, Isleworth, TW7 7ET, England

      IIF 4

    • Regus, Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 5
  • Gupta, Aman
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Allington House, Station Approach, Ashford, Middlesex, TW15 2QN, England

      IIF 6

    • 90, Petersfield Road, Staines, TW18 1DL, United Kingdom

      IIF 7

    • 148, Staines Road, Staines-upon-thames, TW19 5AH, United Kingdom

      IIF 8

    • 6, Poole Lane, Staines-upon-thames, Middlesex, TW19 7DS, United Kingdom

      IIF 9

    • 90, Petersfield Road, Staines-upon-thames, Middlesex, TW18 1DL, United Kingdom

      IIF 10
  • Gupta, Aman
    British business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poole Lane, Staines-upon-thames, TW19 7DS, England

      IIF 11
  • Gupta, Aman
    British consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Petersfield Road, Staines, TW18 1DL, United Kingdom

      IIF 12

    • 90, Petersfield Road, Staines-upon-thames, TW18 1DL, United Kingdom

      IIF 13
  • Gupta, Aman
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poole Lane, Staines-upon-thames, Middlesex, TW19 7DS, United Kingdom

      IIF 14
  • Mr Aman Gupta
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Aman
    Indian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poole Lane, Staines-upon-thames, TW19 7DS, England

      IIF 22
  • Gupta, Aman
    Indian business born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom

      IIF 23
  • Gupta, Aman
    Indian director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom

      IIF 24
  • Gupta, Aman
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Union Road, Apt 17, Solihull, B91 3DH, United Kingdom

      IIF 25
  • Gupta, Aman
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lynton Close, Isleworth, TW7 7ET, England

      IIF 26

    • 30, Taylor Road, Wallington, SM6 0AX, England

      IIF 27
  • Gupta, Aman
    Indian born in September 1981

    Registered addresses and corresponding companies

    • Suite 310, International House, 1-6 Yarmouth Place, Mayfair, London, W1J 7BU, United Kingdom

      IIF 28
  • Gupta, Aman
    Indian director born in September 1981

    Registered addresses and corresponding companies

    • Flat 9, 69 Princess Gate, Exhibition Road, London, SW7 2PA, United Kingdom

      IIF 29
  • Gupta, Aman
    Indian

    Registered addresses and corresponding companies

    • Flat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    ATHENA BASEMETAL COMPANY LIMITED
    - now 06808995
    ATHENA BINDAL COMPANY LIMITED
    - 2009-06-22 06808995
    91 Powdermill Lane 91, Powder Mill Lane, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-01-01
    IIF 24 - Director → ME
  • 2
    ATHENA FOODS LIMITED
    06997742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-09
    Date of completion or termination of CVA on 2014-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-12-09
    Hayes House 6, Hayes Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-04-01
    IIF 23 - Director → ME
    2009-08-21 ~ 2011-01-01
    IIF 30 - Secretary → ME
  • 3
    ATHENA HORIZON RESORTS LTD
    13199263
    6 Poole Lane, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ATHENA INFOTECH LIMITED
    06503301
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATHENA INVESTECH HOLDINGS LIMITED
    08988878
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATHENA JOBI INVESTMENTS LTD
    09935230
    6 Poole Lane, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ATHENA PETERS INVESTMENTS LIMITED
    08986292
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    BCG INTERNATIONAL LTD
    06623669
    Suite 310 International House, 1-6 Yarmouth Place, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 9
    DUBAI PROPERTY LINK (UK) LTD
    06339868
    C/o Fletcher Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-07-14
    IIF 29 - Director → ME
  • 10
    HELIOS GROUP LTD
    12392382
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    LEACROFT CLOSE INVESTMENTS LTD
    13453674 12495867
    Fraser House, 56 Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 10 - Director → ME
  • 12
    LEACROFT INVESTMENTS LTD
    12495867 13453674
    C/o Scrumconnect, Unit D, Mill Mead, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RIVER HOME DEVELOPMENT LTD
    09801544
    6 Poole Lane, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    SANKBY INVESTMENTS LTD
    10324186
    Fraser House, 56, Kingston Road, Staines-upon-thames, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2020-01-08
    IIF 13 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-01-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SYNTAX CONSTRUCTION LTD
    09842504
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    TANS PROPERTIES LTD
    09474890
    Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 17
    THINGTRAX LIMITED
    09407504
    Regus, Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (14 parents)
    Officer
    2016-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-09-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WOODTHORPE ESTATE LIMITED
    08859752
    6 Poole Lane, Staines-upon-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 16 - Has significant influence or control → OE
  • 19
    WRAYSBURY INVESTMENTS LIMITED
    10190498
    30 Taylor Road, Wallington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2025-05-20
    IIF 27 - Director → ME
    2016-07-06 ~ 2019-12-11
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-12-11
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.