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.
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Mrs Shashi Gupta
Mrs Shashi Gupta
British born in May 1949Resident in England
Registered addresses and corresponding companiesGupta, Shashi
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 6
Crown House, Otterspool Way, Watford, WD25 8HL, England
Gupta, Shashi
British wholesaler born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 7 5 Selborne Road, Southgate, London, N14 7DD
Gupta, Shashi
born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 8 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Gupta, Shashi
British Registered addresses and corresponding companies
- 1
BUCKINGHAM FILMS LIMITED
- nowSUMAN FILM COMPANY LIMITED - 2017-03-14SUMAN MEDIA LIMITED - 2013-06-11 Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved corporate (2 parents)Officer
2001-01-26 ~ dissolvedIIF 12 - secretary → ME - 2 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)1,046,614 GBP2023-09-30Officer 2008-01-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SUMAN MEDIA LIMITED
- nowSUMAN FILM COMPANY LIMITED - 2013-06-11 Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)-174,922 GBP2019-03-31Officer ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4TANSCOPE LIMITED - 1993-04-15 Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-27,227 GBP2016-03-31Officer 1993-04-16 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Officer 2018-01-18 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2018-01-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Crown House, Otterspool Way, Watford, EnglandDissolved corporate (3 parents)Officer 2022-09-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)1,046,614 GBP2023-09-30Officer ~ 2008-01-10IIF 10 - secretary → ME
