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, Aman
- Indian born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies6, Poole Lane, Staines-upon-thames, TW19 7DS, England
IIF 1
- Indian business born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom
IIF 2
- Indian director born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom
IIF 3
- Indian born in September 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies18, Union Road, Apt 17, Solihull, B91 3DH, United Kingdom
IIF 4
- British born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies3 Allington House, Station Approach, Ashford, Middlesex, TW15 2QN, England
IIF 590, Petersfield Road, Staines, TW18 1DL, United Kingdom
IIF 6148, Staines Road, Staines-upon-thames, TW19 5AH, United Kingdom
IIF 76, Poole Lane, Staines-upon-thames, Middlesex, TW19 7DS, United Kingdom
IIF 890, Petersfield Road, Staines-upon-thames, Middlesex, TW18 1DL, United Kingdom
IIF 9
- British business executive born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies6, Poole Lane, Staines-upon-thames, TW19 7DS, England
IIF 10
- British consultant born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1981
Gupta, Aman
Resident in United Kingdom
Registered addresses and corresponding companies6, Poole Lane, Staines-upon-thames, Middlesex, TW19 7DS, United Kingdom
IIF 13
- Indian born in September 1981
Mr Aman Gupta
Resident in United Kingdom
Registered addresses and corresponding companies18, Union Road, Solihull, B91 3DH, United Kingdom
IIF 14
- Indian born in September 1981Registered addresses and corresponding companies
Gupta, Aman
Suite 310, International House, 1-6 Yarmouth Place, Mayfair, London, W1J 7BU, United Kingdom
IIF 15
- Indian director born in September 1981Registered addresses and corresponding companies
Gupta, Aman
Flat 9, 69 Princess Gate, Exhibition Road, London, SW7 2PA, United Kingdom
IIF 16
- British born in April 1981
Gupta, Aman
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Aman Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Gupta, Aman
Flat 148, Berberis House Highfield Road, Feltham, TW134GR, United Kingdom
IIF 21
- Indian born in April 1981
Mr Aman Gupta
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Aman Gupta
Resident in England
Registered addresses and corresponding companies
- 1
ATHENA BINDAL COMPANY LIMITED
- 2009-06-22 0680899591 Powdermill Lane 91, Powder Mill Lane, Twickenham, EnglandDissolved Corporate (4 parents)Officer2009-02-03 ~ 2011-01-01IIF 3 - Director → ME - 2
ATHENA FOODS LIMITED
06997742Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-09
Date of completion or termination of CVA on 2014-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-12-09Hayes House 6, Hayes Road, Bromley, KentDissolved Corporate (5 parents)Officer2009-08-21 ~ 2011-04-01IIF 2 - Director → ME2009-08-21 ~ 2011-01-01IIF 21 - Secretary → ME - 3
ATHENA HORIZON RESORTS LTD
131992636 Poole Lane, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 8 - Director → ME - 4
ATHENA INFOTECH LIMITED
065033016 Poole Lane, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATHENA INVESTECH HOLDINGS LIMITED
089888786 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATHENA JOBI INVESTMENTS LTD
099352306 Poole Lane, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control over the trustees of a trust → OE - 7
ATHENA PETERS INVESTMENTS LIMITED
089862926 Poole Lane, Staines-upon-thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 8
BCG INTERNATIONAL LTD
06623669Suite 310 International House, 1-6 Yarmouth Place, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedIIF 15 - Director → ME - 9
DUBAI PROPERTY LINK (UK) LTD
06339868C/o Fletcher Kennedy Ltd, 7 Petworth Road, Haslemere, SurreyDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-07-14IIF 16 - Director → ME - 10
HELIOS GROUP LTD
1239238285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2020-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11Fraser House, 56 Kingston Road, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer2021-06-14 ~ nowIIF 9 - Director → ME
- 12C/o Scrumconnect, Unit D, Mill Mead, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
RIVER HOME DEVELOPMENT LTD
098015446 Poole Lane, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
SANKBY INVESTMENTS LTD
10324186Fraser House, 56, Kingston Road, Staines-upon-thames, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-08-10 ~ 2020-01-08IIF 12 - Director → MEPerson with significant control2016-08-10 ~ 2020-01-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SYNTAX CONSTRUCTION LTD
098425046 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 16
TANS PROPERTIES LTD
09474890Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 11 - Director → ME - 17
THINGTRAX LIMITED
09407504Regus, Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (14 parents)Officer2016-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ 2022-09-01IIF 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 - 18
WOODTHORPE ESTATE LIMITED
088597526 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2025-01-13IIF 23 - Has significant influence or control → OE - 19
WRAYSBURY INVESTMENTS LIMITED
1019049830 Taylor Road, Wallington, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-19 ~ 2025-05-20IIF 18 - Director → ME2016-07-06 ~ 2019-12-11IIF 7 - Director → MEPerson with significant control2017-04-06 ~ 2019-12-11IIF 28 - Has significant influence or control → OE
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