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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Sunil Kumar Gauba

    Related profiles found in government register
  • Mr. Sunil Kumar Gauba
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sunil Kumar Gauba
    Indian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gauba, Sunil Kumar, Mr.
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sunil Gauba
    English born in October 1971

    Resident in India

    Registered addresses and corresponding companies
  • Gauba, Sunil Kummar
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
  • Gauba, Sunil Kumar
    Indian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gauba, Sunil
    English born in October 1971

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    999T LTD
    11699043 13548922... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    ADCUBE IMPEX AND FINANCE PRIVATE LTD
    11434981
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ 2019-07-10
    IIF 4 - Director → ME
  • 3
    APPLE GROUP LTD
    11439088
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PRECIOUS G24 LTD
    12669708
    Dissolved Corporate (5 parents)
    Officer
    2021-06-24 ~ 2022-10-17
    IIF 8 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-06-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    SUSTAINABLE INFORMATION RESEARCH AND DEVELOPMENT LTD
    - now 11434461
    SUSTAINABLE INFORMATION RESEARCH AND DEVELOPEMENT LTD
    - 2022-06-15 11434461
    INTERNATIONAL INFORMATION RESEARCH AND SUSTAINABLE DEVELOPMENT G24 (IIRSD) LTD
    - 2022-06-14 11434461
    WORLD FORMATIONS G24 LTD
    - 2022-05-30 11434461
    WORLD FUNDING GROUP LTD
    - 2020-05-15 11434461
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 9 - Director → ME
  • 6
    SYD CAPITAL GERMANY GMBH LTD
    13099021
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ 2022-10-20
    IIF 5 - Director → ME
  • 7
    VIP.TOUR X TRAVEL UG LTD
    11698829
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.