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 Daniel Charles Gupta
Mr Daniel Charles Gupta
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 2 The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
IIF 3 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England
IIF 4 29-31, Castle Street, High Wycombe, HP13 6RU, England
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 7 Pillbox Studio 504, 115, Coventry Road, London, London, E2 6GG, England
Daniel Charles Gupta
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Gupta, Daniel Charles
British business owner born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, England
Gupta, Daniel Charles
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Daniel Charles
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29-31, Castle Street, High Wycombe, HP13 6RU, England
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 Pillbox Studio 504, 115, Coventry Road, London, London, E2 6GG, England
IIF 17 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Gupta, Daniel Charles
British financier born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 35, Church Road, Thornbury, Bristol, BS35 1HL, England
Gupta, Daniel Charles
British manager born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Mr Daniel Gupta
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 20 3, Liskeard Gardens, London, SE3 0PE, England
Gupta, Daniel Charles
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 21 1, Kings Avenue, London, N21 3NA, England
Gupta, Daniel Charles
born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
- 1DASCO COMMODITY HOLDINGS LIMITED - 2016-11-28 29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2019-03-31Officer
2013-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANAFIN CAPITAL LIMITED
- nowDASCO PARTNERS FINANCE LIMITED - 2015-11-17 29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,802 GBP2019-06-30Officer 2013-09-20 ~ dissolvedIIF 12 - Director → ME - 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2012-04-20 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 17 - Director → ME
- 6 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 21 - Director → ME
- 7 29-31 Castle Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
RAINGAIN MARSH LTD
- nowGT ADVISORS SERVICES LIMITED - 2018-07-02 29-31 Castle Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)5,742 GBP2024-09-30Officer 2017-09-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-09-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 35 Church Road, Thornbury, Bristol, EnglandDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 18 - Director → ME
- 11VALCAP LIMITED - 2018-03-20 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)9,458 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GT ADVISORS LIMITED
- nowDASCO COMMODITIES LIMITED - 2017-08-15DASCO PARTNERS SERVICES LIMITED - 2016-11-28 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)76,320 GBP2024-06-30Officer 2012-05-21 ~ 2020-10-01IIF 10 - Director → MEPerson with significant control 2019-06-30 ~ 2021-06-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Salisbury House 29 Finsbury Circus, Fc.398-9, C/o Api Global Uk Limited, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,255 GBP2022-02-28Officer 2017-02-16 ~ 2017-10-25IIF 16 - Director → MEPerson with significant control 2017-05-17 ~ 2017-10-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3VALCAP LIMITED - 2018-03-20 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)9,458 GBP2024-02-29Officer 2015-02-06 ~ 2020-10-01IIF 19 - Director → ME
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