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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Mr Sumit Gupta
Mr Sumit Gupta
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Sumit Gupta
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Sumit
British manager born in January 1980Resident in England
Registered addresses and corresponding companiesGupta, Sumit
British property manager born in January 1980Resident in England
Registered addresses and corresponding companiesGupta, Sumit
British manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Sumit
British portfolio manager & property consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
86-90, Paul Street, Old Street, London, EC2A 4NE
Gupta, Sumit
British property consultant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 66, Goston Gardens, London, CR7 7NQ, England
Gupta, Sumit
British property manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 66, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
Gupta, Sumit
British self employed born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 66, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, United Kingdom
Gupta, Sumit
Registered addresses and corresponding companies
IIF 20 20b, Oxford Street, Whitstable, CT5 1DD, England
- 1 20b Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer
2022-11-07 ~ nowIIF 20 - Secretary → ME - 2 20b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2018-09-12 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 20b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)70 GBP2023-10-31Officer 2018-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4GREEN CONSULTANTS GLOBAL LTD - 2014-01-03 86-90 Paul Street, Old Street, LondonActive Corporate (1 parent)Equity (Company account)1,369 GBP2023-07-31Officer 2014-01-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 20b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer 2023-09-04 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 20a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2024-12-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7 20a Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)-50 GBP2023-11-30Officer 2018-11-28 ~ nowIIF 8 - Director → ME
- 8 20a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)68 GBP2023-11-30Officer 2019-11-25 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 20a Oxford Street, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,742 GBP2023-12-31Officer 2016-12-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 4 - Has significant influence or control → OE
- 1 20b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)70 GBP2023-10-31Officer 2013-10-16 ~ 2015-11-30IIF 17 - Director → ME
- 2 20a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2016-01-27 ~ 2017-11-30IIF 15 - Director → ME
- 3 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-01-04 ~ 2011-10-04IIF 18 - Director → ME
- 4 90 Paul Street, Old Street, LondonActive Corporate (2 parents)Equity (Company account)93 GBP2023-08-31Officer 2023-02-11 ~ 2023-02-11IIF 12 - Director → ME
