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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeeve Kumar Gupta

    Related profiles found in government register
  • Mr Sanjeeve Kumar Gupta
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 437, High Road, Tottenham, London, N17 6QH, United Kingdom

      IIF 1
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sanjeeve Gupta
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Wynchgate, London, N21 1QU, United Kingdom

      IIF 5
  • Gupta, Sanjeeve Kumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Wynchgate, London, N21 1QU, United Kingdom

      IIF 6
    • 437, High Road, Tottenham, London, N17 6QH, United Kingdom

      IIF 7
    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Gupta, Sanjeeve Kumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Wynchgate, London, N21 1QU

      IIF 11
  • Gupta, Sanjeeve Kumar
    British financial consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 437, High Road, Tottenham, London, N17 6QH

      IIF 12
  • Gupta, Sanjeeve Kumar
    British mortgage brokeer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 471, Green Lanes, London, N4 1AJ, United Kingdom

      IIF 13
  • Gupta, Sanjeeve Kumar
    British mortgage broker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Sanjeeve Kumar
    British

    Registered addresses and corresponding companies
    • 437, High Road, Tottenham, London, N17 6QH

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    128 ST MARY'S ROAD LTD
    10312135
    437 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANDREW LLOYD PROPERTY SERVICES LTD
    04703515
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2014-11-27
    IIF 12 - Director → ME
    2003-03-19 ~ 2014-11-27
    IIF 17 - Secretary → ME
  • 3
    ASIAN ENTERTAINMENT CENTRE LIMITED
    05977107
    1 Oakleigh Crescent, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 4
    JFS UNIVERSAL LIMITED
    15941240
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    K.G.B. PACKAGING LIMITED
    04464659
    Hadley House, 17 Park Road, Barnet, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2002-06-19 ~ 2005-04-21
    IIF 11 - Director → ME
  • 6
    NEXT STEP MORTGAGES LIMITED
    03745589
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    QUANTUM CARE (LONDON) LTD
    06717447
    437 High Road, Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 8
    RAISING MY VOICE FOUNDATION
    08302675
    471 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 9
    SHIELD & BRIDGE LIMITED
    13256362
    437 High Road, Tottenham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    STEP UP SOCIAL CARE LTD
    06423207
    Solar House, 282 Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2008-07-09
    IIF 16 - Director → ME
  • 11
    WYNCHGATE PROPERTIES LTD
    05643475
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.