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, Pawan
- British born in July 1961
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
IIF 4 IIF 5 IIF 681, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
IIF 7 IIF 8 IIF 981 Quarry Hill, Horbury, Wakefield, Yorkshire, WF4 5NG, United Kingdom
IIF 1081 Quarry Hill, Quarry Hill, Wakefield, WF4 5NG, United Kingdom
IIF 1181, Quarry Hill, Wakefield, WF4 5NG, United Kingdom
IIF 12 IIF 13 IIF 14
- British doctor born in July 1961
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
IIF 15
- British company director born in July 1960
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
IIF 16
- British director born in July 1960
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in July 1960
Gupta, Pawan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mrs Pawan Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gupta, Pawan
81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
IIF 30
- British born in July 1961
Pawan Gupta
Resident in England
Registered addresses and corresponding companies81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
IIF 31
- Registered addresses and corresponding companies
Gupta, Pawan
- 181 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 281 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2020-06-08 ~ nowIIF 9 - Director → ME2020-06-08 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-06-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 381 Quarry Hill, Horbury, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer2007-05-29 ~ dissolvedIIF 16 - Director → ME2007-05-29 ~ dissolvedIIF 36 - Secretary → ME
- 481 Quarry Hill Horbury, Wakefield, YorkshireDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 10 - Director → ME
- 581 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer2013-04-08 ~ dissolvedIIF 19 - Director → ME
- 681 Quarry Hill, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2014-11-24 ~ dissolvedIIF 5 - Director → ME2014-11-24 ~ dissolvedIIF 33 - Secretary → ME
- 781 Quarry Hill, Horbury, Wakefield, YorkshireDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 21 - Director → ME2008-11-18 ~ dissolvedIIF 30 - Secretary → ME
- 881 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer2013-05-08 ~ dissolvedIIF 18 - Director → ME2013-05-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-05-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 981 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 17 - Director → ME
- 1081 Quarry Hill Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer2018-12-31 ~ dissolvedIIF 15 - Director → ME2018-12-31 ~ dissolvedIIF 34 - Secretary → ME
- 1181 Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2017-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1281 Quarry Hill, Horbury, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedIIF 20 - Director → ME
- 1381 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1481 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1581 Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,166 GBP2021-03-31Officer2016-03-16 ~ dissolvedIIF 13 - Director → ME
- 1681 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2022-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1781 Quarry Hill Horbury, WakefieldDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 6 - Director → ME2014-05-06 ~ dissolvedIIF 32 - Secretary → ME
- 1881 Quarry Hill Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer2016-06-17 ~ dissolvedIIF 11 - Director → ME2016-06-17 ~ dissolvedIIF 38 - Secretary → ME
- 1981 Quarry Hill, Wakefield, United KingdomActive Corporate (2 parents)Equity (Company account)-34,193 GBP2024-05-31Officer2017-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2081 Quarry Hill Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2016-05-10 ~ 2021-03-26IIF 14 - Director → ME
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