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.
Gupta, Ashok Kumar
Gupta, Ashok Kumar
British consultant born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
Gupta, Ashok Kumar
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Ashok Kumar
British consultant born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 5 United House, Mayflower Street Rotherhithe, London, SE16 4JL
Ashok Kumar Gupta
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Ashok Kumar
British consultantRegistered addresses and corresponding companies
IIF 7 Flat 5 United House, Mayflower Street Rotherhithe, London, SE16 4JL
Mr Ashok Kumar Gupta
British born in April 1975Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England
- 1 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)760,173 GBP2024-07-31Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,692 GBP2024-05-31Officer 2021-05-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-19 ~ 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
- 1
GLOBAL D8 LIMITED
- nowASIANSPEEDD8.COM LIMITED - 2009-04-23ASIANSPEEDATE.COM LIMITED - 2003-05-21 32 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2003-03-18 ~ 2006-12-21IIF 4 - Director → ME 2003-03-18 ~ 2006-12-21IIF 7 - Secretary → ME - 2 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)760,173 GBP2024-07-31Officer 2006-07-18 ~ 2024-10-31IIF 1 - Director → ME
- 3 6 Bristol Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)150,000 GBP2024-12-31Officer 2019-03-20 ~ 2020-09-21IIF 2 - Director → MEPerson with significant control 2019-03-20 ~ 2020-09-10IIF 5 - Ownership of shares – 75% or more → OE
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