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.
Mr. Sudheer Gupta
Mr. Sudheer Gupta
British born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 1
243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG
Gupta, Sudheer
British director born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 2 243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG, United Kingdom
Gupta, Sudheer
British self employed born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 3 Sherwood House 7, Gregory Boulevard, Nottingham, Nottinghamshire, NG7 6LB
Gupta, Sudheer, Mr.
British director born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 4 243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG
Gupta, Sudheer, Mr.
British manager born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 5 243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG
Gupta, Sudheer, Mr.
British property developer born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 6 243a, Loughborough Road, West Bridgford, Nottingham, Notts, NG2 7EG, United Kingdom
Gupta, Sudheer, Mr.
British self employed born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 7 243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG
Gupta, Sudheer, Mr.
British directorRegistered addresses and corresponding companies
IIF 8 243a Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EG
- 1 243a Loughborough Road West Bridgford, Nottingham, NottinghamshireCorporate (2 parents)Equity (Company account)510,031 GBP2024-03-31Officer
2014-03-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 243a Loughborough Road, West Bridgford, Nottingham, NottsDissolved corporate (2 parents)Officer 2013-01-04 ~ dissolvedIIF 6 - director → ME
- 1 29 Arboretum Street, Nottingham, NottinghamshireCorporate (3 parents)Officer 2015-01-14 ~ 2016-03-04IIF 3 - director → ME
- 2SPH 211 LIMITED - 2004-10-22 29 Arboretum Street, Nottingham, NottinghamshireCorporate (11 parents)Equity (Company account)2,350,891 GBP2024-03-31Officer 2005-06-20 ~ 2017-06-05IIF 7 - director → ME
- 3 29 Arboretum Street, Nottingham, NottinghamshireCorporate (9 parents, 2 offsprings)Net Assets/Liabilities (Company account)320,203 GBP2024-03-31Officer 2003-02-10 ~ 2017-06-05IIF 4 - director → ME 2003-02-10 ~ 2010-11-15IIF 8 - secretary → ME
- 4 40 Rodney Street, Liverpool, MerseysideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)997,969 GBP2016-10-31Officer 2003-11-26 ~ 2005-02-01IIF 5 - director → ME
