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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Gupta, Tarun
Gupta, Tarun
Indian business analyst born in November 1979Resident in England
Registered addresses and corresponding companiesGupta, Tarun
Indian consultant born in November 1979Resident in England
Registered addresses and corresponding companiesGupta, Tarun
Indian none born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
103 Berberis House, Highfield Road, Feltham, Middlesex, TW13 4GQ
Gupta, Tarun
British it consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Plover Close, Staines-upon-thames, TW18 4RW, United Kingdom
IIF 7 3 Kenilworth Gardens, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, England
IIF 8 3, Kenilworth Gardens, Staines-upon-thames, Middlesex, TW18 1DW, United Kingdom
IIF 9 IIF 10 IIF 11 3a, Kenilworth Gardens, Staines-upon-thames, Middlesex, TW18 1DW, United Kingdom
Gupta, Tarun
Registered addresses and corresponding companiesMr Tarun Gupta
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 Suite 416, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, England
IIF 18 Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH, United Kingdom
IIF 19 19, Plover Close, Staines-upon-thames, TW18 4RW, United Kingdom
IIF 20 3, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, England
IIF 21 3, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, United Kingdom
IIF 22 IIF 23 IIF 24 3a, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, United Kingdom
- 1 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2020-09-16 ~ dissolvedIIF 11 - Director → ME 2020-09-16 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Kenilworth Gardens, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)21,377 GBP2020-07-31Officer 2017-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-29 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
NNTG HOMES LTD
- nowINNOVATIVE IT LTD - 2018-01-12 3 Kenilworth Gardens, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)4,727 GBP2022-06-30Officer 2017-06-26 ~ dissolvedIIF 6 - Director → ME 2017-06-26 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5 Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)842,494 GBP2025-05-31Officer 2010-07-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-44,574 GBP2024-11-30Officer 2015-11-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 Silverdale Court, Leacroft, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-02-20 ~ dissolvedIIF 5 - Director → ME
- 8 6 Poole Lane, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)-4 GBP2017-03-31Officer 2017-01-25 ~ dissolvedIIF 2 - Director → ME
- 9 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-16,652 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 10 - Director → ME 2020-11-04 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 9 - Director → ME 2021-03-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Squires Road, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2021-07-05 ~ 2023-04-15IIF 8 - Director → MEPerson with significant control 2021-07-05 ~ 2023-05-15IIF 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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