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, Rakesh Kumar
- British born in August 1971
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies143, St. Sepulchre Gate West, Doncaster, DN1 3AH, England
IIF 11st Floor, Atlas 5, Balby Carr Bank, Doncaster, DN4 5JT, England
IIF 2228, Sandringham Road, Doncaster, DN2 5JE, England
IIF 3Atlas 5, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JT, England
IIF 4Ivy Cottage, Burnham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RE
IIF 5Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 6
- British born in October 1972
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British clothing retailer born in October 1972
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 9
- British born in May 1977
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Rakesh Gupta
Resident in England
Registered addresses and corresponding companies1st Floor, Atlas 5, Balby Carr Bank, Doncaster, DN4 5JT, England
IIF 17
- British Registered addresses and corresponding companies
Gupta, Rakesh Kumar
Ivy Cottage, Burnham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RE
IIF 18
- British born in August 1971
Mr Rakesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4 Chatsworth Road, Ealing, London, W5 3DB
IIF 22
- British born in May 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4, Chatsworth Road, London, W5 3DB
IIF 23
- British born in October 1972
Gupta, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 24
- British born in October 1972
Mr Rajesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Rajesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 28C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow, G46 7TL
IIF 29Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 304 Chatsworth Road, Ealing, London, W5 3DB
IIF 314, Chatsworth Road, London, W5 3DB
IIF 32 IIF 334, Chatsworth Road, London, W5 3DB, England
IIF 34 IIF 35 IIF 36 (more)(less)4, Chatsworth Road, London, W5 3DB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in May 1977
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies4 Chatsworth Road, Ealing, W5 3DB
IIF 44 IIF 45 IIF 46 (more)(less)4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 484, Chatsworth Road, London, W5 3DB
IIF 494 Chatsworth Road, London, W5 3DB, England
IIF 504, Chatsworth Road, London, W5 3DB, United Kingdom
IIF 514, Chatsworth Road, London, W53DB, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Gupta, Rajesh
- 1
AJVAN INVESTMENTS LTD
14796997143 St. Sepulchre Gate West, Doncaster, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BEECH HOUSE CARE HOMES LTD
054964094 Chatsworth Road, Ealing, LondonActive Corporate (3 parents)Officer2005-07-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE2016-04-06 ~ 2026-04-09IIF 22 - Ownership of shares – 75% or more → OE - 3
CHATSWORTH PROPERTIES MANAGEMENT LTD
149307004 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2023-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLOTHING2U LIMITED
15585243Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
FINEST CARE HOMES LIMITED
063868984 Chatsworth Road, LondonActive Corporate (4 parents)Officer2007-10-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (16 parents)Officer2012-06-18 ~ nowIIF 4 - Director → ME - 7
FORD HOUSE CARE HOME LIMITED
071477324 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 8
R&P GUPTA LP
- 2021-02-03 SL032330R&J GUPTA LP
- 2017-11-20 SL032330C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2017-10-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
HEATHFIELD HOUSE NURSING HOMES LIMITED
021416314 Chatsworth Road, LondonActive Corporate (10 parents)Officer2012-05-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-01 ~ 2016-09-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2016-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
HOLLYBANK CARE LIMITED
071501664 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-08 ~ dissolvedIIF 52 - Director → ME - 11
LONSDALE ROAD PROPERTIES LIMITED
141687054 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ONLINE RETAIL SOLUTIONS LTD
11973079228 Sandringham Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 13
P & R GUPTA LIMITED
SC579142C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, GlasgowActive Corporate (2 parents, 1 offspring)Officer2017-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRYLOR PROPERTIES LIMITED
013484394 Chatsworth Road, Ealing, LondonActive Corporate (4 parents)Officer2005-11-04 ~ nowIIF 44 - Director → ME2012-01-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 15
R&KG LIMITED
129230354 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-02 ~ 2026-05-13IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
R.K.G. RETAIL LIMITED
04577258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2002-10-30 ~ 2017-02-01IIF 5 - Director → ME2002-10-30 ~ dissolvedIIF 9 - Director → ME2002-10-30 ~ 2017-02-01IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-08-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RAAK FINANCIAL LTD
163117344 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RAAK PROPERTIES LIMITED
097621764 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2015-09-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 19
LAKESIDE INVESTMENTS YORKSHIRE LIMITED
- 2025-04-03 15605595RKG INVESTMENTS LIMITED
- 2024-06-01 15605595Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
- 21
- 224 Chatsworth Road, London, EnglandActive Corporate (8 parents)Officer2025-09-02 ~ nowIIF 11 - Director → ME
- 23
VANAJ TRADING LIMITED
106898561st Floor Atlas 5, Balby Carr Bank, Doncaster, EnglandActive Corporate (4 parents)Officer2017-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 24
WARPLE WAY PROPERTIES LTD
170682674 Chatsworth Road, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 14 - Director → ME2026-03-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2026-03-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25GLINDALE LIMITED - 1991-01-234 Chatsworth Road, LondonActive Corporate (5 parents)Officer2008-06-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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