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, Anuj
- English born in January 1985
Gupta, Anuj
Resident in United Kingdom
Registered addresses and corresponding companies - English developer born in January 1985
Gupta, Anuj
Resident in United Kingdom
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, United Kingdom
IIF 13
- English born in January 1985
Mr Anuj Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Anuj
- 1
ADELPHI FINANCE LIMITED
104560582 Leman Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-11-01 ~ dissolvedIIF 10 - Director → ME2016-11-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CELER CAPITAL LIMITED
112575312 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 12 - Director → ME2018-03-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-03-15 ~ nowIIF 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 - 3
CELER CAPITAL SECURITY AGENT LIMITED
138893722 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 2 - Director → ME2022-02-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-02-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
COGENT PARTNERS LIMITED
086607642 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-15 ~ nowIIF 4 - Director → ME2015-03-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 52 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 11 - Director → ME2016-12-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-12-01 ~ 2016-12-19IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 62 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-21 ~ dissolvedIIF 7 - Director → ME2017-06-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-06-21 ~ 2017-09-29IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7128 City Road, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ 2022-05-12IIF 13 - Director → ME2017-06-21 ~ 2022-05-12IIF 36 - Secretary → MEPerson with significant control2017-06-21 ~ 2022-05-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 82 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-15 ~ nowIIF 6 - Director → ME2015-06-12 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9
IMARA CIRCULAR VENTURES LIMITED
102381852 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 5 - Director → ME2016-06-17 ~ nowIIF 34 - Secretary → ME - 10
IMARA GROUP LIMITED
107713542 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 8 - Director → ME2017-05-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
LUTON PARK STREET INVESTMENTS LIMITED
- 2016-08-05 091575332 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ nowIIF 9 - Director → ME2016-08-01 ~ nowIIF 29 - Secretary → ME - 122 Leman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2013-05-24 ~ nowIIF 3 - Director → ME2013-05-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13
SGSKG LIMITED
118161382 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-08 ~ nowIIF 1 - Director → ME2019-02-08 ~ nowIIF 33 - Secretary → ME
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