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.
Gupta, Sunil Kumar
Gupta, Sunil Kumar
British chartered accountant born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kingfisher Medical Centre, Staunton Street, Deptford, London, SE8 5DA
Gupta, Sunil Kumar
British chartered accountant born in October 1962Resident in England
Registered addresses and corresponding companiesGupta, Sunil Kumar
British manager born in October 1962Resident in England
Registered addresses and corresponding companiesGupta, Sunil Kumar
British director born in June 1982Resident in England
Registered addresses and corresponding companiesGupta, Sunil Kumar
British software and it consultancy born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Mr Sunil Kumar Gupta
British born in October 1962Resident in England
Registered addresses and corresponding companiesMr Sunil Kumar Gupta
British born in June 1982Resident in England
Registered addresses and corresponding companiesMr. Sunil Kumar Gupta
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Gupta, Sunil Kumar
Registered addresses and corresponding companies
IIF 16 Kingfisher Medical Centre, Staunton Street, Deptford, London, SE8 5DA
- 1 Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)Equity (Company account)304,405 GBP2021-02-28Officer
2011-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Dulverton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer 2020-01-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3KLOUD1 CONSULTANCY SERVICES LTD - 2024-01-17 4 Prince Consort Drive, Chislehurst, EnglandActive Corporate (2 parents)Equity (Company account)98,221 GBP2024-05-31Officer 2023-11-28 ~ nowIIF 7 - Director → ME
- 4 2 Morley Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 2 - Director → ME
- 5 Suite 4, Waldron Health Centre, New Cross, London, United KingdomActive Corporate (9 parents)Equity (Company account)18 GBP2024-03-31Officer 2023-01-06 ~ nowIIF 3 - Director → ME
- 6 3 Kingfisher Square, London, EnglandActive Corporate (2 parents)Equity (Company account)293,320 GBP2024-03-31Officer 2023-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PENROSE SERVICES LIMITED
- nowPENROSE TRIAGE LTD - 2024-08-12 3 Kingfisher Square, London, EnglandActive Corporate (2 parents)Equity (Company account)681,031 GBP2024-03-31Officer 2024-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
THAKURIA INVESTMENTS LTD
- nowGONER INVESTMENTS LTD - 2023-11-29 4 Prince Consort Drive, Chislehurst, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,983 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Kingfisher Medical Centre, Staunton Street, Deptford, LondonDissolved Corporate (5 parents)Officer 2009-11-13 ~ dissolvedIIF 1 - Director → ME 2009-12-02 ~ dissolvedIIF 16 - Secretary → ME
- 1
PENROSE SERVICES LIMITED
- nowPENROSE TRIAGE LTD - 2024-08-12 3 Kingfisher Square, London, EnglandActive Corporate (2 parents)Equity (Company account)681,031 GBP2024-03-31Person with significant control 2022-03-14 ~ 2022-03-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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