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.
Mr Sushanta Das Gupta
- Bangladeshi born in August 1977
Mr Sushanta Das Gupta
Resident in England
Registered addresses and corresponding companies1 Fondant Court, Commercial Unit, Payne Road, London, E3 2SP, England
IIF 11 Fondant Court, Payne Road, London, E3 2SP, United Kingdom
IIF 2 IIF 31, Taylor Place, London, E3 2FX, England
IIF 480, Lonsdale Avenue, London, E6 3JY, England
IIF 5 IIF 682a, Commercial Street, London, E1 6LY, England
IIF 7Grg House, Cobden Street, Office No - 5, Salford, M6 6NA, England
IIF 8
- Bangladeshi born in August 1977
Sushanta Das Gupta
Resident in England
Registered addresses and corresponding companies1, Commercial Unit, Fondant Court, Payne Road, London, E3 2SP
IIF 9
- Bangladeshi born in August 1977
Mr Sushanta Das Gupta
Resident in United Kingdom
Registered addresses and corresponding companies1, Fondant Court, Commercial Unit, Ground Floor, Paynee Road, London, London, E3 2FX, United Kingdom
IIF 10
- Bangladeshi born in August 1977
Gupta, Sushanta Das
Resident in England
Registered addresses and corresponding companies1, Commercial Unit, Fondant Court, Payne Road, London, E3 2SP, United Kingdom
IIF 111 Fondant Court, Commercial Unit, Payne Road, London, E3 2SP, England
IIF 121, Taylor Place, London, E3 2FX, England
IIF 13101, Whitechapel High Street, London, E1 7RA, England
IIF 14153-159, Suite : 208, 153-159 Bow Road, London, London, E3 2SE
IIF 152nd, Floor Unit 2, 101 Whitechapel High Street, London, E1 7RA
IIF 1680, Lonsdale Avenue, London, E6 3JY, England
IIF 17 IIF 18 IIF 19 (more)(less)82a, Commercial Street, London, E1 6LY, England
IIF 21Apartment 40, 64 Buckingham Gate, London, SW1E 6AR, United Kingdom
IIF 22First Floor, 87 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 23Rajjak Associates, 193 Bow Common Lane, London, E3 4JJ, United Kingdom
IIF 24The Archers, 42 Osborn Street, London, E1 6TD
IIF 2595, Falmouth Gardens, Redbridge, Essex, IG4 5JJ, England
IIF 26
- Bangladeshi born in August 1977
Gupta, Sushanta Das
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in August 1977
Das Gupta, Sushanta
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 60, Augustus House Augustus Street, London, NW1 3TB, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Gupta, Sushanta Das
1, Fondant Court, Payne Road, London, E3 2SP, England
IIF 321 Fondant Court, Payne Road, London, E3 2SP, United Kingdom
IIF 3380, Lonsdale Avenue, London, E6 3JY, England
IIF 3480, Lonsdale Avenue, London, E6 3JY, United Kingdom
IIF 35The Archers, 42 Osborn Street, London, E1 6TD, United Kingdom
IIF 3695, Falmouth Gardens, Redbridge, Essex, IG4 5JJ, England
IIF 37
- Registered addresses and corresponding companies
Das Gupta, Sushanta
Flat 60, Augustus House Augustus Street, London, NW1 3TB, United Kingdom
IIF 38
- 1
AMAR FOUNDATIONS LIMITED
075635241 Fondant Court, Payne Road, LondonDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 28 - Director → ME2011-03-14 ~ dissolvedIIF 32 - Secretary → ME - 2
AMARBLOG LIMITED
07786960101 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 29 - Director → ME - 3
MIDDLESEX ACADEMY OF BUSINESS AND MANAGEMENT LIMITED
- 2024-10-11 070600681 Taylor Place, London, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ 2025-06-05IIF 13 - Director → MEPerson with significant control2024-08-05 ~ 2025-06-05IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
BRICKLANE FORTNIGHTLY LTD
092593081 Commercial Unit, Fondant Court, Payne Road, LondonDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5CAREER RESEARCH CENTRE LTD - now
DAS GUPTA LTD
- 2023-05-22 098178931 Fondant Court, Payne Road, London, United KingdomActive Corporate (2 parents)Officer2015-10-09 ~ 2022-12-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
CITY OFFICE SPACE LTD
07681287Second Floor, 101 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 23 - Director → ME - 7
CONSULAR SERVICES CENTRE LTD.
09435468Apartment 40, 64 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 22 - Director → ME - 8ADRITA TRADING LTD - 2013-03-21Unit-b, 4th Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-12 ~ 2015-02-01IIF 15 - Director → ME
- 9
CUSHY MATTRESS LTD
14351390Unit 3 Coppice Industrial Estate, Bright Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FOOD, CLOTH, SHELTER, EDUCATION AND HEALTHCARE FOR HOMELESS PEOPLE LTD
- 2018-08-22 114421361 Fondant Court, Commercial Unit, Ground Floor, Payne Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-15 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 11
DINE WITH GHOSTS LTD
1400382282a Commercial Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
EBANGLADESH E-COMMERCE LTD
139910861 Fondant Court, Commercial Unit, Ground Floor, Paynee Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
LONDON BANGLA PRESS CLUB LIMITED
071635555 White Church Passage, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 31 - Director → ME2010-02-19 ~ dissolvedIIF 38 - Secretary → ME - 14
SECULAR BANGLADESH MOVEMENT UK LIMITED
099299751 Fondant Court, Payne Road, London, United KingdomActive Corporate (4 parents)Officer2015-12-24 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 2 - Has significant influence or control → OE - 15SMART INVESTORS CIRCLE LTD - now
PURPLE STONE ACADEMY LIMITED
- 2023-07-28 07554747Unit 5 , 60 Hanbury Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2015-10-28IIF 16 - Director → ME - 16
SUN-1 GLOBAL LTD
0832943722 Terling Road, Dagenham, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ 2014-09-24IIF 14 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-08 during the appointment or period of control
Date of completion or termination of CVA on 2018-01-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2017-10-27 during the appointment or period of control
Commencement of winding up on 2017-12-12 during the appointment or period of control
Conclusion of winding up on 2018-11-13 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of controlGrg House Cobden Street, Office No - 5, Salford, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 181 Fondant Court, Commercial Unit, Payne Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-31 ~ 2022-11-03IIF 18 - Director → ME2019-10-28 ~ 2021-06-30IIF 12 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19
THE ARCHERS BRICKLANE LIMITED
08940319The Archers, 42 Osborn Street, LondonDissolved Corporate (5 parents)Officer2015-10-15 ~ 2015-11-15IIF 25 - Director → ME2015-03-10 ~ 2015-03-11IIF 35 - Secretary → ME2014-03-14 ~ 2015-03-10IIF 36 - Secretary → ME - 20
THE DAILY WORLD POLITICS LTD
08246600First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 26 - Director → ME2012-10-10 ~ dissolvedIIF 37 - Secretary → ME - 21
X-PERT ASSOCIATES LIMITED
06536410101 Whitechapel High Street, LondonDissolved Corporate (6 parents)Officer2014-10-15 ~ dissolvedIIF 19 - Director → ME2014-08-01 ~ dissolvedIIF 34 - Secretary → ME
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