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.
Rakesh Gupta
- British born in August 1971
Rakesh Gupta
Resident in England
Registered addresses and corresponding companies1st Floor, Atlas 5, Balby Carr Bank, Doncaster, DN4 5JT, England
IIF 1
- British born in April 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4 Chatsworth Road, Ealing, London, W5 3DB
IIF 2
- British born in May 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4, Chatsworth Road, London, W5 3DB
IIF 3
- British born in August 1971
Mr Rakesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British clothing retailer born in August 1971
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companiesIvy Cottage, Burnham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RE
IIF 10
- British company director born in August 1971
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies228, Sandringham Road, Doncaster, DN2 5JE, England
IIF 11
- British property landlord born in August 1971
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 12
- British born in October 1972
Mr Rajesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British clothing retailer born in October 1972
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 18
- British clothing retailerRegistered addresses and corresponding companies
Gupta, Rakesh Kumar
Ivy Cottage, Burnham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RE
IIF 19
- British born in May 1977
Mr Rajesh Kumar Gupta
Resident in United Kingdom
Registered addresses and corresponding companies4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 20C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow, G46 7TL
IIF 21Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 224 Chatsworth Road, Ealing, London, W5 3DB
IIF 234, Chatsworth Road, London, W5 3DB
IIF 24 IIF 254, Chatsworth Road, London, W5 3DB, England
IIF 26 IIF 274, Chatsworth Road, London, W5 3DB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- British born in May 1977
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 40
- British clothing retailer born in October 1972
Gupta, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 41
- British born in May 1977
Gupta, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Rajesh
- 1
AJVAN INVESTMENTS LTD
14796997143 St. Sepulchre Gate West, Doncaster, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BEECH HOUSE CARE HOMES LTD
054964094 Chatsworth Road, Ealing, LondonActive Corporate (3 parents)Officer2005-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
CHATSWORTH PROPERTIES MANAGEMENT LTD
149307004 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2023-06-12 ~ nowIIF 47 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CLOTHING2U LIMITED
15585243Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
FINEST CARE HOMES LIMITED
063868984 Chatsworth Road, LondonActive Corporate (4 parents)Officer2007-10-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (16 parents)Officer2012-06-18 ~ nowIIF 9 - Director → ME - 7
FORD HOUSE CARE HOME LIMITED
071477324 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
R&P GUPTA LP
- 2021-02-03 SL032330R&J GUPTA LP
- 2017-11-20 SL032330C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2017-10-18 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
HEATHFIELD HOUSE NURSING HOMES LIMITED
021416314 Chatsworth Road, LondonActive Corporate (10 parents)Officer2012-05-15 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
LONSDALE ROAD PROPERTIES LIMITED
141687054 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ONLINE RETAIL SOLUTIONS LTD
11973079228 Sandringham Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
P & R GUPTA LIMITED
SC579142C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, GlasgowActive Corporate (2 parents, 1 offspring)Officer2017-10-17 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PRYLOR PROPERTIES LIMITED
013484394 Chatsworth Road, Ealing, LondonActive Corporate (4 parents)Officer2005-11-04 ~ nowIIF 33 - Director → ME2012-01-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 14
R&KG LIMITED
129230354 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 44 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
R.K.G. RETAIL LIMITED
04577258Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2002-10-30 ~ 2017-02-01IIF 10 - Director → ME2002-10-30 ~ dissolvedIIF 18 - Director → ME2002-10-30 ~ 2017-02-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 16
RAAK FINANCIAL LTD
163117344 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-03-12 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RAAK PROPERTIES LIMITED
097621764 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2015-09-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-03 ~ 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% → OEIIF 27 - Right to appoint or remove directors → OE - 18
LAKESIDE INVESTMENTS YORKSHIRE LIMITED
- 2025-04-03 15605595RKG INVESTMENTS LIMITED
- 2024-06-01 15605595Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-09-13 ~ dissolvedIIF 12 - Director → MEIIF 41 - Director → ME
- 204 Chatsworth Road, Ealing, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-22 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 214 Chatsworth Road, London, EnglandActive Corporate (8 parents)Officer2025-09-02 ~ nowIIF 43 - Director → ME
- 22
VANAJ TRADING LIMITED
106898561st Floor Atlas 5, Balby Carr Bank, Doncaster, EnglandActive Corporate (4 parents)Officer2017-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
WARPLE WAY PROPERTIES LTD
170682674 Chatsworth Road, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 46 - Director → ME2026-03-03 ~ nowIIF 50 - Secretary → MEPerson with significant control2026-03-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 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 - 24GLINDALE LIMITED - 1991-01-234 Chatsworth Road, LondonActive Corporate (5 parents)Officer2008-06-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.