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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Rajesh

    Related profiles found in government register
  • Gupta, Rajesh
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

      IIF 1

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 2

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

      IIF 3

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT

      IIF 4 IIF 5 IIF 6
  • Gupta, Rajesh
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

      IIF 8

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 9
  • Gupta, Rajesh Ramakrishna
    British banker born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oaknorth Bank Plc, 57 Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 10
  • Gupta, Rajesh Ramakrishna
    British chief financial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 11

    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 12
  • Gupta, Rajesh Ramakrishna
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Rajesh
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

      IIF 17
  • Gupta, Rajesh Ramakrishna
    Indian director born in April 1969

    Registered addresses and corresponding companies

    • Flat 1 16 Colinette Road, Putney, London, SW15 6QQ

      IIF 18
  • Gupta, Rajesh

    Registered addresses and corresponding companies

    • 157, Cole Valley Road, Hall Green, Birmingham, West Midlands, B28 0DG

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Harley Street, London, England
    Corporate (5 parents, 77 offsprings)
    Equity (Company account)
    6,173,037 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 10 - director → ME
  • 2
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 11 - director → ME
  • 3
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 5 - director → ME
Ceased 16
  • 1
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2020-09-09
    IIF 17 - director → ME
  • 2
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-03-18 ~ 2004-06-01
    IIF 18 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (1 offspring)
    Officer
    2020-02-27 ~ 2020-09-09
    IIF 16 - director → ME
  • 4
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 2 - director → ME
  • 5
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2011-09-30 ~ 2014-03-31
    IIF 7 - director → ME
  • 6
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2011-09-20 ~ 2014-03-31
    IIF 4 - director → ME
  • 7
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ 2014-03-31
    IIF 6 - director → ME
  • 8
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2020-09-15
    IIF 8 - director → ME
  • 9
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-12-04 ~ 2020-08-17
    IIF 9 - director → ME
  • 10
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2020-08-17
    IIF 15 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (2 offsprings)
    Officer
    2020-02-27 ~ 2020-12-10
    IIF 14 - director → ME
  • 12
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Corporate (3 parents)
    Officer
    2020-02-27 ~ 2020-12-10
    IIF 13 - director → ME
  • 13
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-07-01
    IIF 1 - director → ME
  • 14
    57 Broadwick Street, Soho, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,987,681 GBP2021-12-31
    Officer
    2021-02-01 ~ 2021-12-14
    IIF 12 - director → ME
  • 15
    12 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    118,513 GBP2023-02-28
    Officer
    2011-07-01 ~ 2015-03-01
    IIF 19 - secretary → ME
  • 16
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2015-09-24 ~ 2020-09-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.