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.
Parent entities and officers
Inapplicable
Individuals in focus
Gupta, Ankush
Gupta, Ankush
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesGupta, Ankush
British director born in February 1988Resident in England
Registered addresses and corresponding companiesGupta, Ankush
British managing director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 17
102, Wolsey Road, Northwood, Middlesex, HA6 2ED, United Kingdom
Gupta, Ankush
British property developer born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 18 102, Wolsey Road, Northwood, Middlesex, HA6 2ED
Gupta, Ankush
British student born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 19 99, High Street, London, NW10 4TS, England
Gupta, Ankush
British manager born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 13227534 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ankush Gupta
British born in February 1988Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)83,212 GBP2023-10-31Officer
2015-10-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 102 Wolsey Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 17 - Director → ME
- 4 1st Floor, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-04-27 ~ dissolvedIIF 14 - Director → ME
- 5 1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2010-10-14 ~ dissolvedIIF 16 - Director → ME
- 6 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2024-02-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-174,372 GBP2023-10-31Officer 2020-09-03 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GOLDPENNY LIMITED
- nowENTACOM ELETRICAL LIMITED - 2011-01-18 Mr Gopal Gupta, 99 High Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-30 ~ dissolvedIIF 19 - Director → ME - 9 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,081,850 GBP2024-07-31Officer 2011-11-17 ~ nowIIF 12 - Director → ME
- 10 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-433,510 GBP2023-10-31Officer 2013-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,311 GBP2024-08-31Officer 2015-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,848 GBP2024-02-28Officer 2019-02-08 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-108,496 GBP2024-05-31Officer 2017-05-09 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 15 - Director → ME
- 15 1 Kings Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)296,243 GBP2015-07-31Officer 2008-02-19 ~ dissolvedIIF 13 - Director → ME
- 16 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,791 GBP2024-04-29Officer 2017-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,838 GBP2024-07-31Officer 2015-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 4385, 13227534 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-449,237 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 20 - Director → ME
Ceased
3
- 1 2nd Floor 1 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,081,850 GBP2024-07-31Person with significant control 2016-07-15 ~ 2023-08-23IIF 22 - Has significant influence or control → OE
- 2 1 Kings Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)296,243 GBP2015-07-31Officer 2006-05-31 ~ 2007-01-05IIF 18 - Director → ME
- 3
TANDON TOWERS LTD
- nowGG MIDLANDS INVESTMENTS 1 LIMITED - 2024-03-19 Swinford House, Albion Street, Brierley Hill, EnglandActive Corporate (2 parents)Equity (Company account)395,748 GBP2024-05-31Officer 2018-05-31 ~ 2020-06-15IIF 1 - Director → MEPerson with significant control 2018-05-31 ~ 2020-06-15IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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