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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arun Gupta

    Related profiles found in government register
  • Mr Arun Gupta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England

      IIF 1
  • Mr Arun Gupta
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Station Parade, Barking, IG11 8EB, United Kingdom

      IIF 2 IIF 3

    • 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, England

      IIF 4

    • Bec 101 , Barking Enterprise Centre, 50 Cambridge Road, Barking, IG11 8FG, United Kingdom

      IIF 5

    • Flat 903, Timber Court, 84 Abbey Road, Barking, IG11 7FA, England

      IIF 6

    • Flat 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, United Kingdom

      IIF 7

    • 34, Rutland Gardens, Dagenham, RM8 2HH, England

      IIF 8 IIF 9 IIF 10

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 12

    • 321-323, Office 1804, 321-323 High Road, Romford, RM6 6AX, England

      IIF 13
  • Mr Arun Gupta
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Rutland Gardens, Dagenham, RM8 2HH, England

      IIF 14
  • Gupta, Arun
    British accountant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 34, Rutland Gardens, Dagenham, RM8 2HH, England

      IIF 15

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 16

    • 321-323, High Road, Romford, RM6 6AX, England

      IIF 17
  • Gupta, Arun
    British business born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Station Parade, Barking, IG11 8EB, United Kingdom

      IIF 18 IIF 19

    • Bec 101 , Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 20
  • Gupta, Arun
    British business executive born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 34, Rutland Gardens, Dagenham, RM8 2HH, England

      IIF 21 IIF 22
  • Gupta, Arun
    British business person born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 903 Timber Court, 84 Abbey Road, Barking, IG11 7FA, England

      IIF 23

    • 34, Rutland Gardens, Dagenham, RM8 2HH, England

      IIF 24 IIF 25 IIF 26

    • C/o Maf Consultancy, 63-66 5th Floor, Suite 23 Hatton Garden, London, EC1N 8LE, England

      IIF 28
  • Gupta, Arun
    British businessman born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England

      IIF 29
  • Gupta, Arun
    Bangladeshi business born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fencepiece Road, Ilford, Essex, IG6 2LY, England

      IIF 30
  • Gupta, Arun
    Bangladeshi businessman born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39 St Aidans Court, Blessing Way, Barking, IG11 0XH, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    LYN & CO LTD - 2021-01-04
    34 34 Rutland Garden, Dagenham, County, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-12-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    34 Rutland Gardens, Dagenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,410 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    34 Rutland Garden, Dagenham, County, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2023-07-31
    Officer
    2021-07-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    34 Rutland Gardens, Dagenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,163 GBP2022-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    321-323 Office 1804, 321-323 High Road, Romford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,829 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    34 Rutland Gardens, Dagenham
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,730 GBP2023-02-28
    Officer
    2018-02-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    ATCF LTD
    - now
    FSAC LIMITED - 2016-01-20
    39 St Aidans Court, Blessing Way, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 31 - director → ME
  • 8
    4385, 13629159: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 28 - director → ME
  • 9
    GUPTA & GUPTA PROPERTIES LTD - 2024-11-05
    GUPTA & ROY PROPERTIES LTD - 2023-07-21
    34 Rutland Gardens, Dagenham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,380 GBP2024-02-29
    Officer
    2022-02-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    34 Rutland Gardens Dagenham, Essex, Dagenham, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,046 GBP2023-08-31
    Officer
    2020-09-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    101 Bec 50 Cambridge Road, Barking, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    641 GBP2023-05-31
    Officer
    2020-01-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    29a Station Parade, Barking, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    29a Station Parade, Barking, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    29a Station Parade, Barking, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    321-323 Office 1804, 321-323 High Road, Romford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,829 GBP2023-02-28
    Officer
    2018-02-12 ~ 2022-05-01
    IIF 16 - director → ME
    Person with significant control
    2018-02-12 ~ 2022-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ATCF LTD
    - now
    FSAC LIMITED - 2016-01-20
    39 St Aidans Court, Blessing Way, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-29 ~ 2016-05-01
    IIF 30 - director → ME
  • 3
    86 Breakspears Road, Brockley, London
    Corporate (1 parent)
    Equity (Company account)
    12,660 GBP2023-09-30
    Officer
    2020-09-01 ~ 2020-09-02
    IIF 23 - director → ME
    Person with significant control
    2020-09-01 ~ 2020-09-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.