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.
Mr Rakesh Kumar Gupta
- British born in August 1971
Mr Rakesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Rajesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Rajesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies4, Chatsworth Road, Ealing, W5 3DB, United Kingdom
IIF 7C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow, G46 7TL
IIF 8Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 94 Chatsworth Road, Ealing, London, W5 3DB
IIF 104, Chatsworth Road, London, W5 3DB
IIF 11 IIF 124, Chatsworth Road, London, W5 3DB, England
IIF 13 IIF 144, Chatsworth Road, London, W5 3DB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in April 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4 Chatsworth Road, Ealing, London, W5 3DB
IIF 21
- British born in May 1977
Mr Rajesh Gupta
Resident in England
Registered addresses and corresponding companies4, Chatsworth Road, London, W5 3DB
IIF 22
- 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 23
- 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 27
- 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 28
- 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 29
- 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 32
- British born in May 1977
Gupta, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British clothing retailerRegistered addresses and corresponding companies
Gupta, Rakesh Kumar
Ivy Cottage, Burnham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7RE
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
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 49
- 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 24 - Director → MEPerson with significant control2023-04-12 ~ 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 - 2
BEECH HOUSE CARE HOMES LTD
054964094 Chatsworth Road, Ealing, LondonActive Corporate (3 parents)Officer2005-07-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE2016-04-06 ~ 2026-04-09IIF 21 - Ownership of shares – 75% or more → OE - 3
CHATSWORTH PROPERTIES MANAGEMENT LTD
149307004 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2023-06-12 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 30 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FINEST CARE HOMES LIMITED
063868984 Chatsworth Road, LondonActive Corporate (4 parents)Officer2007-10-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 26 - Director → ME - 7
FORD HOUSE CARE HOME LIMITED
071477324 Chatsworth Road, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 13 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to surplus assets - 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 46 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 22 - 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 39 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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 28 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 2 - 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 33 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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 42 - Director → ME2012-01-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 10 - 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 35 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
R.K.G. RETAIL LIMITED
04577258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09 during the appointment or period of control
Due to be dissolved on 2025-10-07 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2002-10-30 ~ 2017-02-01IIF 27 - Director → ME2002-10-30 ~ dissolvedIIF 32 - Director → ME2002-10-30 ~ 2017-02-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
RAAK FINANCIAL LTD
163117344 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 19 - 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 47 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → 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 31 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
- 20
- 214 Chatsworth Road, London, EnglandActive Corporate (8 parents)Officer2025-09-02 ~ nowIIF 34 - Director → ME
- 22
VANAJ TRADING LIMITED
106898561st Floor Atlas 5, Balby Carr Bank, Doncaster, EnglandActive Corporate (4 parents)Officer2017-03-24 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 37 - Director → ME2026-03-03 ~ nowIIF 51 - Secretary → MEPerson with significant control2026-03-03 ~ nowIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 24GLINDALE LIMITED - 1991-01-234 Chatsworth Road, LondonActive Corporate (5 parents)Officer2008-06-30 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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