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.
Gupta, Sanjiv
- Australian born in October 1956
Gupta, Sanjiv
Resident in England
Registered addresses and corresponding companies - Australian born in October 1956
Gupta, Sanjiv
Resident in Thailand
Registered addresses and corresponding companiesPost Net #061, U-chu-liang Bldg, Rama -4 Road, Bangkok, Thailand, Thailand
IIF 4
- Australian born in October 1956
Gupta, Sanjiv, Mr.
Resident in England
Registered addresses and corresponding companies - Australian born in October 1956
Gupta, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in October 1956
Mr Sanjiv Gupta
Resident in England
Registered addresses and corresponding companies - Australian born in October 1956
Mr Sanjiv Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in October 1956
Mr Sanjiv Gupta
Resident in United Arab Emirates
Registered addresses and corresponding companiesGround Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 14
- 1
ASSET CLASS INVESTMENTS UK LIMITED
10833150Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
ASSET RANK INVESTMENTS LTD
16326324Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
CHELSEA PROPERTY AND ESTATE LIMITED
0793020844 Hartford Avenue, HarrowDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 6 - Director → ME - 4
CLASS ASSETS UK LTD
16806647Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
CORNICHE (SG) LTD
142675322 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 5 - Director → ME - 6
HARTFORD LIMITED
0645422844 Hartford Avenue, Kenton, MiddlesexDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 4 - Director → ME - 7
OCKLEY INVESTMENT LIMITED
17067236Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
OCKLEY LTD
1632326911 Sunnyhill House, 3-7 Sunnyhill Road, London, Greater, EnglandActive Corporate (2 parents)Officer2026-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
ROSEVIEW INVESTMENT & ADVISORS UK LTD
12927242Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ 2026-01-29IIF 2 - Director → ME
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