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 Sangeeta Gupta
- British born in October 1972
Mr Sangeeta Gupta
Resident in United Kingdom
Registered addresses and corresponding companies105 Holmwood Road, Cheam, 105 Holmwood Road, Cheam, Sutton, Sutton, SM2 7JS, United Kingdom
IIF 1
- British born in January 1969
Mr Anand Gupta
Resident in United Kingdom
Registered addresses and corresponding companies105, Holmwood Road, Cheam Sutton, Surrey, SM2 7JS, England
IIF 2
- British born in October 1972
Gupta, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1972
Gupta, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies24, Roxborough Heights, London, HA1 1GN, United Kingdom
IIF 5
- British chartered accountant born in October 1972
Gupta, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in October 1972
Gupta, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies24 Roxborough Heights, College Road, Middlesex, HA11GN
IIF 8
- British service born in October 1972
Gupta, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Sangeeta Gupta
Resident in England
Registered addresses and corresponding companies105, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 11
- British born in October 1972
Mr Anand Gupta
Resident in England
Registered addresses and corresponding companies105, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 12
- British indian born in January 1969
Gupta, Anand
Resident in United Kingdom
Registered addresses and corresponding companies105, Holmwood Road, Cheam Sutton, Surrey, SM2 7JS, England
IIF 13
- British born in January 1969
Mr Anand Gupta
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Anand Gupta
Resident in England
Registered addresses and corresponding companies105, Holmwood Road, Cheam, Sutton, SM2 7JS, England
IIF 17
- United Kingdom consultant born in January 1969
Gupta, Anand
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in January 1969
Gupta, Anand
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1969
Gupta, Anand
Resident in England
Registered addresses and corresponding companies24 Roxborough Heights, College Road, Harrow, Middlesex, HA1 1GN, England
IIF 21
- British company director born in January 1969
Gupta, Anand
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1969
Gupta, Anand
Resident in England
Registered addresses and corresponding companiesC/o Glocalings Technologies Ltd, 46a Station Road, North Harrow, Middlesex, HA2 7SE, United Kingdom
IIF 24
- British it consultant born in January 1969
Gupta, Anand
Resident in England
Registered addresses and corresponding companies - Indian born in January 1969Registered addresses and corresponding companies
Gupta, Anand
4 Rectory Grove, Hampton, London, TW12 1AH
IIF 27
- 1
AACE IT CONSULTANTS LIMITED
0749297045 Greenways, Abbots Langley, HertsDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-01-31IIF 6 - Director → ME - 224 Roxborough Heights College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ 2013-02-02IIF 5 - Director → ME2013-02-01 ~ dissolvedIIF 21 - Director → ME
- 3105 Holmwood Road, Cheam, Sutton, Greater London, EnglandDissolved Corporate (1 parent)Officer2018-05-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4
COGNIZ TECHNOLOGIES LTD
08574929Pacific House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 26 - Director → ME - 5
DUNLOP LATEX FOAM EUROPE LIMITED
06694241Beveridge Lane Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (7 parents)Officer2008-09-10 ~ 2009-04-14IIF 9 - Director → ME - 6
DUNLOP UK LIMITED
05959243Dunlop Uk Ltd Beveridge Lane, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (7 parents)Officer2006-10-06 ~ 2009-03-27IIF 10 - Director → ME - 7
GLOBAL FINVEST LTD
- 2008-05-01 05842718Schlegel Automotive Europe Ltd, Schlegel Beveridge Lane, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (9 parents)Officer2006-06-09 ~ 2009-03-27IIF 8 - Director → ME - 8105 Holmwood Road, Cheam Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9
GTLCLOUD LTD
11271189105 Holmwood Road, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10105 Holmwood Road, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2014-11-13 ~ 2021-09-19IIF 4 - Director → ME2005-12-20 ~ nowIIF 20 - Director → ME2005-12-15 ~ 2005-12-16IIF 27 - Director → ME2006-09-20 ~ 2013-01-07IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2016-12-01 ~ 2022-01-05IIF 25 - Director → ME - 12
LPROPS LTD
11696164105 Holmwood Road, Cheam, Sutton, Sutton, EnglandActive Corporate (1 parent)Officer2018-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2018-11-26 ~ 2021-09-19IIF 1 - Has significant influence or control → OE - 13
SAPTAG LTD
07196203C/o Glocalings Technologies Ltd 46a Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 24 - Director → ME - 14
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
- 2008-05-12 0387132038 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (22 parents)Officer2008-04-09 ~ 2009-03-27IIF 7 - Director → ME - 15
BARCLAYS BIZ INVESTMENTS LTD
- 2019-06-13 10666331105 Holmwood Road, Cheam Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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