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.
Ms Nimrat Kaur Gupta
- British born in August 1978Registered addresses and corresponding companies
Ms Nimrat Kaur Gupta
- British born in February 1973
Mrs Nimrat Kaur Gupta
Resident in England
Registered addresses and corresponding companies64, Woodcock Hill, Harrow, Middlesex, HA3 0JF
IIF 4
- British born in February 1973Registered addresses and corresponding companies
Mr Amarpal Singh Gupta
- British born in August 1978
Mrs Nimrat Gupta
Resident in England
Registered addresses and corresponding companies20a, Bushey Hall Road, Bushey, Herts, WD23 2ED
IIF 8
- British born in August 1978
Ms Nimrat Kaur Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gupta, Nimrat Kaur
- British born in August 1978
Gupta, Nimrat Kaur
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 13
- British born in February 1973
Mr Amarpal Singh Gupta
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gupta, Amarpal Singh
40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 16
- British born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
IIF 21
- British born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 2238, Nicholas Way, Northwood, HA6 2TS, England
IIF 23 IIF 24 IIF 25 (more)40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 27 IIF 28 IIF 29 (more)26 Gillespie House, Holloway Drive, Virginia Park, Virginia Water, Surrey, GU25 4SU
IIF 31
- British company director born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 32
- born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Northwood, Middlesex, HA6 2BA, United Kingdom
IIF 33
- British born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 34
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CHESSWELL ASSOCIATES LTD
0827800320a Bushey Hall Road, Bushey, HertfordshireActive Corporate (5 parents)Officer2012-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 2
CRANSHAW LTD
0312123020a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer1995-11-14 ~ 2005-10-19IIF 32 - Director → ME - 3
DUNCAN LEWIS GLOBAL SERVICES LTD
- 2023-09-21 09644703Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2023-07-21 ~ nowIIF 22 - Director → ME - 4
DOMVILLE PROPERTIES LTD
0449117120a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer2010-04-01 ~ nowIIF 20 - Director → ME - 5
DUNCAN LEWIS LLP
OC381543Spencer House, 29 Grove Hill Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 33 - LLP Designated Member → ME - 6
DUNCAN LEWIS (SOLICITORS) LIMITED
- 2016-10-06 03718422MINKTON LIMITED
- 1999-03-19 03718422Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (166 parents, 2 offsprings)Officer1999-03-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
FENTONE AGENCIES LTD
06232943Viking House, 17-19 Peterborough Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedIIF 28 - Director → ME2007-08-10 ~ dissolvedIIF 12 - Secretary → ME - 8
FINNERTON PROPERTIES LTD
0459591320a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer2007-02-06 ~ nowIIF 23 - Director → ME2002-12-09 ~ 2005-08-01IIF 27 - Director → ME2007-07-02 ~ nowIIF 19 - Director → ME2003-01-13 ~ 2005-08-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLOBAL PEOPLE RESOURCES LTD
0713476926 Gillespie House Holloway Drive, Virginia Park, Virginia Water, SurreyDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 31 - Director → ME - 10
HESFORD TRADERS LTD.
- 2008-09-03 05891299HESFORD LTD
- 2006-09-13 05891299Viking House, 17-19 Peterborough Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-09-04 ~ dissolvedIIF 29 - Director → ME - 11
LANGSTONE AGENCIES LTD
- 2026-03-20 0865449020a Bushey Hall Road, BusheyActive Corporate (5 parents)Officer2026-02-20 ~ nowIIF 24 - Director → ME - 12
MICHAP PROPERTIES INC
OE028013Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-07-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 3 - Has significant influence or control → OE - 13
NIOURK HOLDING INC
OE028009Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-07-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 14
PRIMEX BUILDING SERVICES LTD
- 2008-09-25 06301732Viking House, 17-19 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 30 - Director → ME2008-07-25 ~ dissolvedIIF 16 - Secretary → ME - 15
DOMESTIC VIOLENCE SUPPORT LTD
- 2025-08-05 0891853264 Woodcock Hill, Kenton, MiddlesexActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 25 - Director → MEIIF 18 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SCOURIE CAPITAL CORP
OE028004Quijano Chambers Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-07-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE - 17
WELLBRIDGE CONSULTANCY LTD
074473161 Bedford Road, Moor Park, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 21 - Director → ME2010-11-30 ~ dissolvedIIF 11 - Secretary → ME - 18
WILLSTONE PROPERTIES LTD
0736237964 Woodcock Hill, Harrow, MiddlesexActive Corporate (4 parents)Officer2010-10-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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