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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, Viren

child relation
Offspring entities and appointments 29
  • 1
    43 LANSDOWNE ROAD LIMITED
    06484296
    Dissolved Corporate (6 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-09-13
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AJC HOLDINGS LIMITED
    03980912
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ now
    IIF 10 - Director → ME
  • 3
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED - 2013-06-10
    Active Corporate (8 parents)
    Officer
    2020-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-01 ~ 2024-12-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 12 - Director → ME
  • 5
    CRITERION ENTERPRISES LIMITED
    05662982
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 15 - Director → ME
  • 6
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
  • 7
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
    NEWINCCO 1199 LIMITED - 2012-10-24
    Dissolved Corporate (10 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 1 - Director → ME
  • 9
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 2 - Director → ME
  • 10
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 3 - Director → ME
  • 11
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058 08126282
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
    - 2022-06-07 11812058
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
  • 12
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED - 2016-04-01
    NEWINCCO 1191 LIMITED - 2013-11-19
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 21 - Director → ME
  • 13
    ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
    11732184
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 17 - Director → ME
  • 14
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
    11759107
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2021-09-08
    IIF 18 - Director → ME
  • 15
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-24 ~ now
    IIF 13 - Director → ME
  • 16
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    Dissolved Corporate (10 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 4 - Director → ME
  • 17
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    Active Corporate (11 parents)
    Officer
    2023-08-24 ~ now
    IIF 11 - Director → ME
  • 18
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    Active Corporate (11 parents)
    Officer
    2023-08-24 ~ now
    IIF 5 - Director → ME
  • 19
    MATBRIGHT LIMITED
    03561730
    Dissolved Corporate (14 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    Active Corporate (10 parents)
    Officer
    2021-04-06 ~ now
    IIF 7 - Director → ME
  • 21
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED - 2012-04-03
    Active Corporate (10 parents)
    Officer
    2021-04-06 ~ now
    IIF 20 - Director → ME
  • 22
    NEWINCCO 1012 LIMITED
    07280904 08264936... (more)
    Dissolved Corporate (9 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 23
    NEWINCCO 1222 LIMITED
    08388201 08413570... (more)
    Dissolved Corporate (10 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 24
    NEWINCCO 1450 LIMITED
    17193658 07405239... (more)
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 29 - Director → ME
  • 25
    NURTURE HE GROUP LIMITED
    10579168
    Active Corporate (7 parents)
    Officer
    2022-06-07 ~ 2024-06-13
    IIF 27 - Director → ME
  • 26
    RAP INDUSTRIALS LIMITED
    - now 13910834
    NORTHERN ACQUISITION LIMITED
    - 2023-09-18 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
    - 2023-09-18 13910834
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    IIF 26 - Director → ME
  • 27
    RAP RENEWABLES LIMITED
    15550858
    Active Corporate (3 parents)
    Officer
    2024-03-09 ~ now
    IIF 28 - Director → ME
  • 28
    RVNJ SERVICES LTD
    10243565
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 29
    SEVALON PARTNERS LTD
    10209844
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 32 - 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.