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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Aman

    Related profiles found in government register
  • Gupta, Aman
    Indian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Aman
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Aman
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aman Gupta
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Aman
    Indian born in September 1981

    Registered addresses and corresponding companies
  • Gupta, Aman
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Gupta
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Aman
    Indian

    Registered addresses and corresponding companies
  • Mr Aman Gupta
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Gupta
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ATHENA BASEMETAL COMPANY LIMITED
    - now 06808995
    ATHENA BINDAL COMPANY LIMITED
    - 2009-06-22 06808995
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-01-01
    IIF 1 - Director → ME
  • 2
    ATHENA FOODS LIMITED
    06997742
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2011-04-01
    IIF 2 - Director → ME
    2009-08-21 ~ 2011-01-01
    IIF 21 - Secretary → ME
  • 3
    ATHENA HORIZON RESORTS LTD
    13199263
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ATHENA INFOTECH LIMITED
    06503301
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATHENA INVESTECH HOLDINGS LIMITED
    08988878
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATHENA JOBI INVESTMENTS LTD
    09935230
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ATHENA PETERS INVESTMENTS LIMITED
    08986292
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 8
    BCG INTERNATIONAL LTD
    06623669
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DUBAI PROPERTY LINK (UK) LTD
    06339868
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-07-14
    IIF 15 - Director → ME
  • 10
    HELIOS GROUP LTD
    12392382
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    LEACROFT CLOSE INVESTMENTS LTD
    13453674 12495867
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 12 - Director → ME
  • 12
    LEACROFT INVESTMENTS LTD
    12495867 13453674
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RIVER HOME DEVELOPMENT LTD
    09801544
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    SANKBY INVESTMENTS LTD
    10324186
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2020-01-08
    IIF 13 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-01-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SYNTAX CONSTRUCTION LTD
    09842504
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 25 - Has significant influence or control → OE
  • 16
    TANS PROPERTIES LTD
    09474890
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 17
    THINGTRAX LIMITED
    09407504
    Active Corporate (14 parents)
    Officer
    2016-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WOODTHORPE ESTATE LIMITED
    08859752
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 23 - Has significant influence or control → OE
  • 19
    WRAYSBURY INVESTMENTS LIMITED
    10190498
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2019-12-11
    IIF 8 - Director → ME
    2022-08-19 ~ 2025-05-20
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-12-11
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.