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, Pankaj
- British born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies15, Tower Road, Dartford, DA1 2HE, England
IIF 115, Tower Road, Dartford, Kent, DA12HE, England
IIF 25, Crayford Road, Dartford, DA1 4AN, United Kingdom
IIF 3 IIF 45, Crayford Road, Dartford, Kent, DA1 4AN, U.k.
IIF 5 IIF 6Edgefield, Green Street Green Road, Dartford, DA1 1QE, England
IIF 72 Crescent Parade, Uxbridge Road Ashton & Co Accountants Ltd, Uxbridge, UB10 0LG, England
IIF 8
- British business born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companiesEdgefield, Green Street Green Road, Dartford, DA1 1QE, England
IIF 9
- British director born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England
IIF 10
- British social worker born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 11
- British born in November 1974
Gupta, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Pankaj Gupta
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Pankaj
5, Crayford Road, Dartford, DA14AN, United Kingdom
IIF 20
- British born in November 1974
Pankaj Gupta
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APOSTILLE FIRST LIMITED
081053435 Crayford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 3 - Director → ME - 2
CAREBOOK LIMITED
075711605 Crayford Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2011-03-21 ~ dissolvedIIF 20 - Secretary → ME - 3
- 4
KENT HINDU TEMPLE LTD
- 2024-06-06 1334479815 Tower Road, Dartford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEMAG LIMITED
080161995 Crayford Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 4 - Director → ME - 6
DIVERSITY SERVICES LTD
143452902 Crescent Parade, Uxbridge Road Ashton & Co Accountants Ltd, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 19 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2020-06-30 during the appointment or period of controlFUTURE FOSTERING LIMITED
- 2018-04-11 071591855 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EDGEFIELD LIMITED
09911328Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-09 ~ 2017-03-01IIF 16 - Ownership of shares – 75% or more → OE - 9
ZINGCHEF LTD
- 2023-04-13 141104892 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2022-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
GURUJI'S EMPIRE (UK) LIMITED
15665117142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ 2025-02-11IIF 10 - Director → ME - 11
HOME INNOVATE LTD
140813682 Cresent Parade, Uxbridge Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
NATURES HANDS LTD
05691612Lotus House, 5 Crayford Road, DartfordDissolved Corporate (4 parents)Officer2009-02-01 ~ dissolvedIIF 5 - Director → ME2008-04-14 ~ 2009-01-30IIF 6 - Director → ME - 13
RAMESHWARAM LIMITED
1659458715 Tower Road, Dartford, Kent, EnglandActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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