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 United Kingdom
Registered addresses and corresponding companiesMr Akash Neil Gupta
British 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 8
128, City Road, London, EC1V 2NX, United Kingdom
Gupta, Akash Neil
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 9 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 10 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 companies
- 1 7 Bell Yard, London, EnglandCorporate (1 parent, 1 offspring)Officer
2015-09-28 ~ nowIIF 12 - director → MEPerson with significant control 2016-09-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 7 Bell Yard, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-08-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-11 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 7 Bell Yard, London, EnglandDissolved corporate (1 parent)Equity (Company account)478 GBP2022-08-31Officer 2014-07-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 7 Bell Yard, London, EnglandCorporate (9 parents)Total Assets Less Current Liabilities (Company account)19,187,033 GBP2024-04-05Officer 2016-06-28 ~ nowIIF 17 - llp-designated-member → MEPerson with significant control 2016-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 5 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2023-11-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-8 GBP2024-03-31Officer 2015-03-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-31 ~ nowIIF 7 - 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 9 - director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 4 - 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 15 - director → ME
- 2 House 10, Portman Gate, 41 Broadley Terrace, London, United KingdomDissolved corporate (1 parent)Officer 2014-07-09 ~ 2014-07-29IIF 10 - director → ME
- 3 6th Floor 10 Portman Square, London, United KingdomCorporate (9 parents)Officer 2012-09-11 ~ 2019-03-31IIF 16 - llp-member → ME
