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 companies - British business born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies - 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 7
- British social worker born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Gupta, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies2 Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 10
- British director born in November 1974
Gupta, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies2, Cresent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 11
- British born in November 1974
Mr Pankaj Gupta
Resident in England
Registered addresses and corresponding companies - 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 9 - Director → ME - 2
VADIC LTD
- 2024-02-21 15306915Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-2,718 GBP2024-11-30Officer2023-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
KENT HINDU TEMPLE LTD
- 2024-06-06 133447982 Spital Street, Dartford, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2024-04-30Officer2024-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DEMAG LIMITED
080161995 Crayford Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 5 - Director → ME - 5
DIVERSITY SERVICES LTD
143452902 Crescent Parade, Uxbridge Road Ashton & Co Accountants Ltd, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)57,049 GBP2024-09-30Officer2022-12-10 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 17 - Has significant influence or control → OE - 6
FUTURE FOSTERING LIMITED
- 2018-04-11 071591855 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Equity (Company account)179,809 GBP2018-02-28Officer2010-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDGEFIELD LIMITED
09911328Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,666 GBP2023-06-30Officer2015-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-09 ~ 2017-03-01IIF 14 - Ownership of shares – 75% or more → OE - 8
ZINGCHEF LTD
- 2023-04-13 141104892 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)304 GBP2024-05-31Officer2022-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
GURUJI'S EMPIRE (UK) LIMITED
15665117142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-23,449 GBP2025-04-30Officer2024-06-18 ~ 2025-02-11IIF 7 - Director → ME - 10
HOME INNOVATE LTD
140813682 Cresent Parade, Uxbridge Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
RAMESHWARAM LIMITED
16594587Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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