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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Surendra Kumar

    Related profiles found in government register
  • Gupta, Surendra Kumar
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA

      IIF 1

    • Ground Floor Ingredients House, Caxton Way, Stevenage, Hertfordshire, SG1 2DF, England

      IIF 2

    • 5 Hangmans Lane, Welwyn, AL6 0TJ, England

      IIF 3 IIF 4

    • 5, Hangmans Lane, Welwyn, Herts, AL6 0TJ, United Kingdom

      IIF 5
  • Gupta, Surendra Kumar
    British food technologist born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ

      IIF 6
  • Gupta, Surendra Kumar
    British food technologist born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 7
  • Mr Surendra Kumar Gupta
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hangmans Lane, Welwyn, Herts, AL6 0TJ, United Kingdom

      IIF 8
  • Mr Surendra Kumar Gupta
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • Ingredients House, Caxton Way, Stevenage, SG1 2DF, England

      IIF 9
  • Gupta, Aaron
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beverly House, 133 Park Road, London, NW8 7JD, United Kingdom

      IIF 10

    • Flat 15, Beverly House, 133 Park Road, London, NW8 7JD

      IIF 11
  • Gupta, Aaron
    British managing director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Aaron
    British director born in May 1983

    Registered addresses and corresponding companies

    • Flat 21 Coopers Court, 4 Briton Street, Southampton, SO14 3EN

      IIF 15

    • 5 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ

      IIF 16
  • Mr Aaron Gupta
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ingredients House, Caxton Way, Stevenage, SG1 2DF, England

      IIF 17
  • Gupta, Aaron
    British

    Registered addresses and corresponding companies

    • Ingredients House, Caxton Way, Stevenage, SG1 2DF, England

      IIF 18 IIF 19
  • Gupta, Aaron
    British student

    Registered addresses and corresponding companies

    • Ingredients House, Caxton Way, Stevenage, Caxton Way, Stevenage, SG1 2DF, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Office 142 80 High Street, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    TELEPHONESOUNDS LIMITED - 2006-09-20
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-03-31
    Officer
    2018-07-25 ~ dissolved
    IIF 12 - Director → ME
    2008-01-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,451,882 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 13 - Director → ME
    2002-08-21 ~ now
    IIF 20 - Secretary → ME
  • 7
    Ground Floor Ingredients House, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 14 - Director → ME
    2003-04-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 5
  • 1
    5 Vale Close, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ 2011-11-11
    IIF 11 - Director → ME
  • 2
    TELEPHONESOUNDS LIMITED - 2006-09-20
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-03-31
    Officer
    2006-10-16 ~ 2006-11-20
    IIF 15 - Director → ME
    2006-06-29 ~ 2018-08-21
    IIF 1 - Director → ME
  • 3
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,451,882 GBP2024-03-31
    Officer
    ~ 2018-08-21
    IIF 6 - Director → ME
  • 4
    PASTA MAKER LIMITED - 2006-06-05
    64 Cleveland Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-05-08
    IIF 16 - Director → ME
  • 5
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19 GBP2024-03-31
    Officer
    2003-04-11 ~ 2018-08-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.