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.
Gupta, Sanjeeve Kumar
Gupta, Sanjeeve Kumar
British Registered addresses and corresponding companies
IIF 1
437, High Road, Tottenham, London, N17 6QH
Gupta, Sanjeeve Kumar
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Sanjeeve Kumar
British financial consultant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 437, High Road, Tottenham, London, N17 6QH
Gupta, Sanjeeve Kumar
British mortgage brokeer born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 471, Green Lanes, London, N4 1AJ, United Kingdom
Gupta, Sanjeeve Kumar
British mortgage broker born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Sanjeeve Kumar
British mortgage intermediary born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Sanjeeve Gupta
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 114, Wynchgate, London, N21 1QU, United Kingdom
Mr Sanjeeve Kumar Gupta
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 437 High Road, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer
2016-08-04 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE - 2 1 Oakleigh Crescent, Whetstone, LondonDissolved corporate (3 parents)Equity (Company account)2 GBP2018-10-31Officer 2006-10-24 ~ dissolvedIIF 9 - director → ME
- 3 4th Floor 4 Tabernacle Street, London, United KingdomCorporate (2 parents)Officer 2024-09-06 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 4th Floor 4 Tabernacle Street, London, United KingdomCorporate (2 parents)Equity (Company account)2,869,870 GBP2024-04-30Officer 1999-04-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 471 Green Lanes, LondonDissolved corporate (5 parents)Officer 2012-11-21 ~ dissolvedIIF 7 - director → ME
- 6 437 High Road, Tottenham, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 4th Floor 4 Tabernacle Street, London, United KingdomCorporate (1 parent)Equity (Company account)346,003 GBP2023-06-30Officer 2005-12-02 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8Company number 06717447Non-active corporateOfficer 2008-10-07 ~ nowIIF 8 - director → ME
- 1 1 Kings Avenue, London, EnglandDissolved corporate (1 parent)Officer 2003-03-19 ~ 2014-11-27IIF 6 - director → ME 2003-03-19 ~ 2014-11-27IIF 1 - secretary → ME
- 2 Hadley House, 17 Park Road, Barnet, HertfordshireCorporate (1 parent)Officer 2002-06-19 ~ 2005-04-21IIF 2 - director → ME
- 3 Solar House, 282 Chase Road, LondonDissolved corporate (2 parents)Officer 2007-11-09 ~ 2008-07-09IIF 10 - director → ME
