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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Gupta, Neena
Gupta, Neena
Indian company director born in April 1975Resident in India
Registered addresses and corresponding companies
IIF 1
M1902a, The Magnolias, Dlf Golf Links, Dlf City Phase-v, Gurgaon, Haryana 122009, India
Gupta, Neena
Indian employment/service born in April 1975Resident in India
Registered addresses and corresponding companiesGupta, Neena
British oncology account manager born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Churchill House, Stirling Way, Borehamwood, WD6 2HP, England
Gupta, Neena
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Neena Gupta
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Churchill House, Stirling Way, Borehamwood, WD6 2HP, England
Neena Gupta
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Neena Gupta
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Raphael Close Shenley, Radlett, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2023-07-31 ~ nowIIF 10 - Director → ME - 2HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23 10 Raphael Close, Shenley, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)2,960,487 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 7 - Director → ME
- 3 10 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 8 - Director → ME
- 4 10 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)374,668 GBP2023-04-01 ~ 2024-03-31Officer 2021-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5K + K HOTELS LIMITED - 2024-11-22 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (4 parents)Officer 2019-06-18 ~ nowIIF 3 - Director → ME
- 1AIRBORNE SERVICECO UK LIMITED - 2020-01-08NIFAKI III LIMITED - 2017-12-13 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2021-02-01 ~ 2022-07-14IIF 1 - Director → ME
- 2 10 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)374,668 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-02-26 ~ 2022-02-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3MPI TRADING LTD - 2017-01-31 C/o Muras Baker Jones Ltd, Regent House Bath Avenue, WolverhamptonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,656 GBP2018-02-28Person with significant control 2022-02-26 ~ 2023-03-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)24,393,037 GBP2023-12-31Officer 2023-03-06 ~ 2024-12-11IIF 5 - Director → ME
- 5 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)Officer 2019-11-11 ~ 2021-09-13IIF 2 - Director → ME
- 6 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (3 parents)Officer 2019-06-18 ~ 2021-09-10IIF 4 - Director → ME
- 7 Devonshire House Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-127,682 GBP2023-07-31Officer 2011-07-20 ~ 2019-06-14IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Ty Gwyn Gardens, Penylan, CardiffActive Corporate (2 parents)Equity (Company account)694,056 GBP2024-07-31Person with significant control 2022-03-21 ~ 2024-10-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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