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 Parminder Gupta
Mr Parminder Gupta
British born in October 1968Resident in England
Registered addresses and corresponding companiesGupta, Parminder
British dentist born in October 1968Resident in England
Registered addresses and corresponding companiesGupta, Parminder
British director born in October 1968Resident in England
Registered addresses and corresponding companiesGupta, Parminder
British property management born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
Gupta, Parminder, Dr
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 10 11 Vale Lane, London, W3 0DY
- 1 413 Fulham Palace Road, London, EnglandCorporate (2 parents)Equity (Company account)98,667 GBP2024-02-29Officer
2006-09-06 ~ nowIIF 5 - director → ME - 2 305-307 Neasden Lane, London, United KingdomDissolved corporate (3 parents)Officer 2008-03-11 ~ dissolvedIIF 10 - director → ME
- 3 Unit 17 Hallmark Trading Estate, Fourth Way, Wembley, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,261,822 GBP2024-02-29Officer 1998-02-10 ~ nowIIF 8 - director → MEPerson with significant control 2017-02-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 17 Hallmark Trading Estate, Fourth Way, Wembley, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,959,020 GBP2024-03-31Officer 2003-05-17 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 Unit 17 Hallmark Trading Estate, Fourth Way, Wembley, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,515,124 GBP2024-03-31Officer 2005-05-10 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 925 Finchley Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,520 GBP2022-08-31Officer 2019-09-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
