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.
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Mr Amarpal Singh Gupta
Mr Amarpal Singh Gupta
British born in February 1973Resident in England
Registered addresses and corresponding companiesGupta, Amarpal Singh
British businessman solicitor born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3
40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Gupta, Amarpal Singh
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 4 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Gupta, Amarpal Singh
British solicitor born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 5 143-149, Fenchurch Street, London, EC3M 6BL, England
Gupta, Amarpal Singh
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Bedford Road, Northwood, Middlesex, HA6 2BA, United Kingdom
Gupta, Amarpal Singh
British solicitor born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DL TRUST CORPORATION LTD
- nowDUNCAN LEWIS GLOBAL SERVICES LTD - 2023-09-21 Sackville House 143-149 Fenchurch Street, London, EnglandCorporate (5 parents)Equity (Company account)99,899 GBP2024-03-31Officer
2023-07-21 ~ nowIIF 5 - director → ME - 2 Spencer House, 29 Grove Hill Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 6 - llp-designated-member → ME
- 3DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06MINKTON LIMITED - 1999-03-19 Sackville House 143-149 Fenchurch Street, London, EnglandCorporate (61 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer 1999-03-05 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 20a Bushey Hall Road, Bushey, HertsCorporate (4 parents)Equity (Company account)106,332 GBP2024-03-31Officer 2007-02-06 ~ nowIIF 8 - director → ME
- 5 64 Woodcock Hill, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)25,773 GBP2023-12-31Officer 2010-10-21 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 1 20a Bushey Hall Road, Bushey, HertsCorporate (2 parents)Equity (Company account)299,011 GBP2024-03-31Officer 1995-11-14 ~ 2005-10-19IIF 4 - director → ME
- 2 20a Bushey Hall Road, Bushey, HertsCorporate (4 parents)Equity (Company account)106,332 GBP2024-03-31Officer 2002-12-09 ~ 2005-08-01IIF 3 - director → ME
