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 Akhil Gupta
- British born in January 1982
Mr Akhil Gupta
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Dr Abhishek Gupta
Resident in England
Registered addresses and corresponding companies69, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 3
- British born in April 1982
Mrs Ruchi Gupta
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Dr Abhishek Gupta
Resident in England
Registered addresses and corresponding companies1 - 3, Cobden Road, Chesterfield, S40 4TD, England
IIF 617, Excelsior Close, Sowerby Bridge, West Yorkshire, HX6 4DD, England
IIF 769, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 8 IIF 9 IIF 10 (more)69 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY, United Kingdom
IIF 12
- British born in January 1982
Gupta, Akhil
Resident in England
Registered addresses and corresponding companies - British employed born in January 1982
Gupta, Akhil
Resident in England
Registered addresses and corresponding companies3, Manger Gardens, Halifax, HX2 8BQ, England
IIF 15
- British company director born in April 1982
Gupta, Ruchi
Resident in England
Registered addresses and corresponding companiesFlat 13 Berwick House, 8-10 Knoll Rise, Orpington, BR6 0FD, England
IIF 16
- British self employed born in April 1982
Gupta, Ruchi
Resident in England
Registered addresses and corresponding companies18, Stilwell Close, Orpington, BR5 3FA, England
IIF 17
- Indian born in August 2000
Mr Akhil Gupta
Resident in India
Registered addresses and corresponding companies166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 18
- British born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companies69 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY, United Kingdom
IIF 26
- British director born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companies - British scientist born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companiesRishworth School, Oldham Road, Rishworth, West Yorkshire, HX6 4QA
IIF 30
- British born in September 1978
Dr Abhishek Gupta
Resident in United Kingdom
Registered addresses and corresponding companies17, Excelsior Close, Sowerby Bridge, HX6 4DD, England
IIF 31
- Indian born in August 2000
Gupta, Akhil
Resident in India
Registered addresses and corresponding companies166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 32
- born in September 1978
Gupta, Abhishek, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSouthwood, Tranby Lane, Swanland, East Yorkshire, HU14 3NB, United Kingdom
IIF 33
- British director born in September 1978
Gupta, Abhishek, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Akhil
166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 36
- 1
A2P HOSPITALITY LIMITED
1011901217 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 21 - Director → ME - 2
A2R FINCON TRADING & INVESTMENTS LIMITED
1039492714 Harris Close, Orpington, EnglandActive Corporate (1 parent)Officer2016-09-26 ~ nowIIF 13 - Director → ME2016-09-26 ~ 2024-07-17IIF 17 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-09-26 ~ 2024-07-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 314 Harris Close, Orpington, EnglandActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 14 - Director → ME2019-01-22 ~ 2024-07-17IIF 16 - Director → MEPerson with significant control2019-01-22 ~ 2024-07-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
RASIK PRODUCTS (UK) LIMITED
- 2011-12-02 0756479017 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-03-15 ~ 2023-07-07IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CONNEXUS FREEHOLDS LLP
OC417800Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-06-16 ~ dissolvedIIF 33 - LLP Designated Member → ME - 6
CONNEXUS HOLDINGS LTD
10731684Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 35 - Director → ME - 7
SAMARTH GLOBAL LIMITED
- 2022-08-24 1381636469 Stones Drive Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CROWN GREETINGS UK LIMITED
10603603C/o Begbies Traynor (central) Llp, No 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)Officer2017-02-06 ~ 2018-07-27IIF 15 - Director → ME2018-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-06 ~ 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
IMPERIAL HOSPITALITY LIMITED
0786968317 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (8 parents)Officer2011-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-25IIF 11 - Has significant influence or control → OE - 10
LUX FOILS LIMITED
1601373717 Excelsior Close, Sowerby Bridge, West Yorkshire, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
R.S. INTERNATIONAL LIMITED
0944907317 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-09-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
RADIANTMAXMEDIA LTD
158462504385, 15846250 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-18 ~ dissolvedIIF 32 - Director → ME2024-07-18 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2024-07-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2020-04-01 ~ 2021-08-16IIF 30 - Director → ME - 14
S G ENTERPRISE LIMITED
0786969917 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 19 - Director → ME2011-12-02 ~ 2024-08-15IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 6 - Has significant influence or control → OE - 15
SAMANYA INVESTMENT LIMITED
1381572017 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 22 - Director → ME2021-12-23 ~ 2023-07-07IIF 29 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WAVERLEY WORKINGTON LTD
10791057Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 34 - Director → ME
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