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.
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Mr Akash Neil Gupta
Mr Akash Neil Gupta
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr Akash Neil Gupta
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Akash Neil
British born in June 1983Resident in England
Registered addresses and corresponding companiesGupta, Akash Neil
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 11
1, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom
Gupta, Akash Neil
British financial advisor born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 12 House 10, Portman Gate, 41 Broadley Terrace, London, NW1 6LQ, United Kingdom
Gupta, Akash Neil
British portfolio manager born in June 1983Resident in England
Registered addresses and corresponding companiesGupta, Akash Neil
born in June 1983Resident in England
Registered addresses and corresponding companiesGupta, Akash Neil
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
- 1 7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-16,197 GBP2024-04-05Officer
2015-09-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 7 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-293,991 GBP2024-04-05Officer 2013-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)478 GBP2022-08-31Officer 2014-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 7 Bell Yard, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)19,187,033 GBP2024-04-05Officer 2016-06-28 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-8 GBP2025-03-31Officer 2015-03-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 7 1 Pelhams Walk, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-05Officer 2016-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Ground Floor, 26 Rowallan Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,992 GBP2017-03-31Officer 2014-01-09 ~ 2016-12-13IIF 14 - Director → ME
- 2 House 10, Portman Gate, 41 Broadley Terrace, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-09 ~ 2014-07-29IIF 12 - Director → ME
- 3 6th Floor 10 Portman Square, London, United KingdomActive Corporate (9 parents)Officer 2012-09-11 ~ 2019-03-31IIF 15 - LLP Member → ME
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