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, Anil Kumar
Gupta, Anil Kumar
British accountant born in November 1960Resident in England
Registered addresses and corresponding companiesGupta, Anil Kumar
British business born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 3
8, Frank Dixon Way, London, SE21 7BB, United Kingdom
Gupta, Anil Kumar
British chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companiesGupta, Anil Kumar
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesGupta, Anil Kumar
British director born in November 1960Resident in England
Registered addresses and corresponding companiesGupta, Anil Kumar
born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 12 81, Bellegrove Road, Welling, DA16 3PG, England
Mr Anil Kumar Gupta
British born in November 1960Resident in England
Registered addresses and corresponding companiesGupta, Anil Kumar
British Registered addresses and corresponding companiesGupta, Anil Kumar
Registered addresses and corresponding companiesGupta, Anil
Registered addresses and corresponding companies
IIF 23 Nice Business Park, 35-37 Sylvan Grove, London, Greater London, SE15 1PD
- 1
BLUE BRICK BUILDING LTD
- nowBLUE BRICK BUILDING COMPANY LTD - 2016-02-08 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (2 parents)Equity (Company account)97,117 GBP2024-03-31Officer
2015-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,243,045 GBP2024-03-31Officer 2009-08-25 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,970,136 GBP2024-03-31Officer 2008-11-10 ~ nowIIF 8 - Director → ME 2008-11-10 ~ nowIIF 19 - Secretary → ME
- 4 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (4 parents)Equity (Company account)-375,052 GBP2024-03-31Officer 2012-10-17 ~ nowIIF 4 - Director → ME 2012-10-17 ~ nowIIF 21 - Secretary → ME
- 5 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,642,461 GBP2024-03-31Officer 2011-01-24 ~ nowIIF 5 - Director → ME 2011-01-24 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DMC ONLINE SERVICES LTD
- nowDOCTOR MATT LTD - 2017-09-13 81 Bellegrove Road, Welling, KentDissolved Corporate (2 parents)Equity (Company account)-700,039 GBP2018-03-31Officer 2012-10-29 ~ dissolvedIIF 6 - Director → ME 2012-10-29 ~ dissolvedIIF 23 - Secretary → ME - 7 81 Bellegrove Road, Welling, KentDissolved Corporate (4 parents)Officer 2008-11-10 ~ dissolvedIIF 9 - Director → ME
- 8 81 Bellegrove Road, Welling, KentDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,195 GBP2016-09-30Officer 2011-01-21 ~ dissolvedIIF 11 - Director → ME
- 9 60 Chadwick Road, Peckham, London, United KingdomActive Corporate (3 parents)Equity (Company account)150,316 GBP2024-03-31Officer 2002-04-30 ~ nowIIF 20 - Secretary → ME
- 10 81 Bellegrove Road, Welling, KentDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)45,094 GBP2021-03-31Officer 2005-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 11 81 Bellegrove Road, Welling, KentDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,415 GBP2021-03-31Officer 2006-08-25 ~ dissolvedIIF 2 - Director → ME
- 1 81 Bellegrove Road, Welling, KentDissolved Corporate (4 parents)Officer 2008-11-10 ~ 2009-10-22IIF 18 - Secretary → ME
- 2
FIRST CARE PHARMACY LTD
- nowPHARMACY 1ST UK LIMITED - 2011-08-08 Whinchat Chemist, 1 Whinchat Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8,514 GBP2024-03-31Officer 2008-12-17 ~ 2018-06-29IIF 7 - Director → ME 2008-12-17 ~ 2018-06-29IIF 17 - Secretary → ME - 3HEALTHCARE BUSINESS SOLUTIONS LIMITED - 2012-08-21DMC BUSINESS SOLUTIONS LTD. - 2014-09-25 Castle Chambers, Off Mill Bridge, Skipton, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)30,141 GBP2023-03-31Officer 2012-03-23 ~ 2016-01-27IIF 3 - Director → ME
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