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 Kapil Gupta
- British born in May 1973
Mr Kapil Gupta
Resident in United Kingdom
Registered addresses and corresponding companies1 Norman Road, Smethwick, West Midlands, Birmingham, B67 5PP, England
IIF 1
- British born in May 1973
Kapil Gupta
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2
- British born in May 1973
Gupta, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 3
- British engineer born in May 1973
Gupta, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies1 Norman Road, Smethwick, West Midlands, Birmingham, B67 5PP, England
IIF 4
- British born in May 1986
Mr Kapeel Gupta
Resident in England
Registered addresses and corresponding companies - Indian consultant born in May 1973
Gupta, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies89e, Chalkhill Road, Wembley, Middlesex, HA9 9UQ, England
IIF 7
- Indian born in January 1977
Mr Kapil Gupta
Resident in India
Registered addresses and corresponding companies - British born in May 1986
Gupta, Kapeel
Resident in England
Registered addresses and corresponding companies27 Platinum Jubilee Road, Rugby, CV21 1UX, England
IIF 13
- British director born in May 1986
Gupta, Kapeel
Resident in England
Registered addresses and corresponding companies228, Daventry Road, Coventry, CV3 5HN, England
IIF 14
- Indian manager born in January 1977
Gudta, Kapil
Resident in India
Registered addresses and corresponding companies13-1 Inder Pori, New Delhi, 110012, FOREIGN, India
IIF 15
- Indian born in January 1977
Gupta, Kapil
Resident in India
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Kapil
89e, Chalkhill Road, Wembley, Middlesex, HA9 9UQ, England
IIF 20
- 1
BOOKS & PERIODICALS AGENCY LIMITED
05582631Unit 4 Alice Way, Hounslow, EnglandActive Corporate (6 parents)Officer2005-10-04 ~ 2026-03-16IIF 18 - Director → ME2026-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-04 ~ 2026-03-16IIF 9 - Ownership of shares – 75% or more → OE2026-03-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
GKP ENTERPRISE PVT LIMITED
105375981 Norman Road, Smethwick, West Midlands, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MINJAL LIMITED
09916987Unit 4 Alice Way, Hounslow, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ 2025-12-17IIF 19 - Director → ME2025-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-15 ~ 2025-12-17IIF 12 - Ownership of shares – 75% or more → OE2025-12-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
PRINTS ASIA LIMITED
05402983The Grange, 90 Barnet Gate Lane Arkley, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2005-03-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
SGMI ENGINEERING SERVICES LIMITED
09241831K Gupta, 1 Norman Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2014-09-30 ~ dissolvedIIF 7 - Director → ME2014-09-30 ~ dissolvedIIF 20 - Secretary → ME - 6
SKAR TECH LTD
- 2019-05-10 10678528101 Lockhurst Lane, Coventry, EnglandActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
SPHAM LTD
1455364186-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-21 ~ 2023-08-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VINAYAK REALMS LIMITED
15563055228 Daventry Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2024-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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