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, Pawan
Gupta, Pawan
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Pawan
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
IIF 7 IIF 8 IIF 9 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
IIF 10 81 Quarry Hill, Horbury, Wakefield, Yorkshire, WF4 5NG, United Kingdom
IIF 11 81 Quarry Hill, Quarry Hill, Wakefield, WF4 5NG, United Kingdom
IIF 12 IIF 13 IIF 14 81, Quarry Hill, Wakefield, WF4 5NG, United Kingdom
Gupta, Pawan
British doctor born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
Gupta, Pawan
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
Gupta, Pawan
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Pawan
British doctor born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMrs Pawan Gupta
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Pawan
British Registered addresses and corresponding companies
IIF 30 81, Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
Pawan Gupta
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 31 81 Quarry Hill, Horbury, Wakefield, WF4 5NG, England
Gupta, Pawan
Registered addresses and corresponding companies
- 1 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2023-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2020-06-08 ~ nowIIF 9 - Director → ME 2020-06-08 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-06-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 81 Quarry Hill, Horbury, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer 2007-05-29 ~ dissolvedIIF 16 - Director → ME 2007-05-29 ~ dissolvedIIF 36 - Secretary → ME
- 4 81 Quarry Hill Horbury, Wakefield, YorkshireDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedIIF 10 - Director → ME
- 5 81 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2013-04-08 ~ dissolvedIIF 19 - Director → ME
- 6 81 Quarry Hill, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2014-11-24 ~ dissolvedIIF 5 - Director → ME 2014-11-24 ~ dissolvedIIF 33 - Secretary → ME
- 7 81 Quarry Hill, Horbury, Wakefield, YorkshireDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 21 - Director → ME 2008-11-18 ~ dissolvedIIF 30 - Secretary → ME
- 8 81 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 2013-05-08 ~ dissolvedIIF 18 - Director → ME 2013-05-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 81 Quarry Hill, Horbury, WakefieldDissolved Corporate (2 parents)Officer 2013-04-25 ~ dissolvedIIF 17 - Director → ME
- 10 81 Quarry Hill Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2018-12-31 ~ dissolvedIIF 15 - Director → ME 2018-12-31 ~ dissolvedIIF 34 - Secretary → ME
- 11 81 Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2017-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 81 Quarry Hill, Horbury, Wakefield, United KingdomDissolved Corporate (2 parents)Officer 2011-10-18 ~ dissolvedIIF 20 - Director → ME
- 13 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 81 Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)-44,166 GBP2021-03-31Officer 2016-03-16 ~ dissolvedIIF 13 - Director → ME
- 16 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-02-17 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 81 Quarry Hill Horbury, WakefieldDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 6 - Director → ME 2014-05-06 ~ dissolvedIIF 32 - Secretary → ME
- 18 81 Quarry Hill Quarry Hill, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2016-06-17 ~ dissolvedIIF 11 - Director → ME 2016-06-17 ~ dissolvedIIF 38 - Secretary → ME
- 19 81 Quarry Hill, Wakefield, United KingdomActive Corporate (2 parents)Equity (Company account)-34,193 GBP2024-05-31Officer 2017-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 81 Quarry Hill Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2016-05-10 ~ 2021-03-26IIF 14 - Director → ME
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