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 Gagan Gupta
Mr Gagan Gupta
Indian born in May 1975Registered addresses and corresponding companies
IIF 1
Villa E 30 & 32, Emirates Hills, Dubai, 337502, United Arab Emirates
Mr Gagan Gupta
Indian born in May 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Gagan Gupta
Indian born in May 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 3, More London Riverside, London, SE1 2AQ, United Kingdom
Gupta, Gagan
Indian ceo born in May 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 3, More London Riverside, London, SE1 2AQ, United Kingdom
Gupta, Gagan
Indian chief executive officer born in May 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1STATUSLIGHT LIMITED - 2019-10-07 1820 100 Bishopsgate, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2019-12-31Officer
2020-02-19 ~ nowIIF 5 - Director → ME - 2
ARISE P&L GABON LIMITED
- nowSTATUSHURST LIMITED - 2019-10-07 1820 100 Bishopsgate, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2019-12-31Officer 2020-02-19 ~ nowIIF 6 - Director → ME - 3
ARISE P&L LIMITED
- nowSTATUSHAVEN LIMITED - 2019-09-12 1820 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2019-09-30Officer 2020-02-19 ~ nowIIF 7 - Director → ME - 4 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-22 ~ nowIIF 2 - Has significant influence or control → OE
- 5 Po Box 50595 Fujairah Free Zone, FujairahRemoved Corporate (1 parent)Beneficial owner 2018-08-05 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 6
OKALA LIMITED
- nowDIGITAL FOREST UK (SPV) LIMITED - 2023-04-12ATIF HOLDING COMPANY UK LIMITED - 2022-03-21 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,570,830 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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