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 Vimal Roy Gupta
- British born in January 1973
Mr Vimal Roy Gupta
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Vimal Roy Gupta
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, United Kingdom
IIF 3
- British born in January 1973
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companies5, Selborne Road, Southgate, London, N14 7DD, United Kingdom
IIF 4
- British company director born in January 1973
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companies - British office manager born in January 1973
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companies5 Selborne Road, London, N14 7DD
IIF 10
- British company director born in January 1977
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companiesCrown House, Otterspool Way, Watford, WD25 8HL, England
IIF 11
- born in January 1973
Gupta, Vimal Roy
Resident in England
Registered addresses and corresponding companies5, Selborne Road, London, N14 7DD, United Kingdom
IIF 12
- British born in January 1973
Gupta, Vimal Roy
Resident in United Kingdom
Registered addresses and corresponding companies1106, High Road, Chadwell Heath, Essex, RM6 4AD, United Kingdom
IIF 13
- British director born in January 1973
Gupta, Vimal Roy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Gupta, Vimal Roy
- British company directorRegistered addresses and corresponding companies
Gupta, Vimal Roy
5 Selborne Road, London, N14 7DD
IIF 18
- 1
B.R. FILMS LIMITED
06568441Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2008-04-17 ~ 2011-12-29IIF 17 - Secretary → ME - 2Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2001-01-26 ~ dissolvedIIF 7 - Director → ME
- 3J L PARTRIDGE LIMITED - 2007-07-061106 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (6 parents)Officer2013-12-24 ~ nowIIF 13 - Director → ME2009-07-23 ~ nowIIF 15 - Secretary → ME
- 4OVERSEAS RETAIL LTD - now
SENSIQUE LIMITED
- 2016-06-11 03513056Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2001-02-19 ~ 2001-10-13IIF 8 - Director → ME - 5
PRIME STATIONERY LTD
15582502Unit 12, Trent Park, Eastern Avenue, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 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 - 6
SUMAN BROS (WHOLESALE) LIMITED
01802958Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2010-02-16 ~ nowIIF 4 - Director → ME2008-01-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-07-24 ~ 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 - 7Lynwood House, 373 - 375 Station Road, Harrow, EnglandDissolved Corporate (5 parents)Officer2006-10-30 ~ dissolvedIIF 9 - Director → ME
- 8Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2000-05-01 ~ dissolvedIIF 5 - Director → ME
- 9TANSCOPE LIMITED - 1993-04-15Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (7 parents)Officer2000-05-01 ~ dissolvedIIF 10 - Director → ME
- 10
SUMAN PROPERTIES LLP
OC420695Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-01-18 ~ nowIIF 12 - LLP Designated Member → ME - 11
SUMAN PROPERTY MANAGEMENT LTD
14371498Crown House, Otterspool Way, Watford, EnglandDissolved Corporate (3 parents)Officer2022-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-22 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE - 12
SHINEWAY TECHNOLOGY LIMITED
- 2005-06-03 05214082Carlton House, 19 West Street, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 6 - Director → ME2005-05-20 ~ dissolvedIIF 18 - Secretary → ME
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