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 Daniel Gupta
- British born in January 1983
Mr Daniel Gupta
Resident in England
Registered addresses and corresponding companies3, Liskeard Gardens, London, SE3 0PE, England
IIF 1
- British company director born in January 1983
Gupta, Daniel Charles
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 2
- British born in January 1983
Mr Daniel Charles Gupta
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 3The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
IIF 4The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
IIF 5 IIF 6The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, HP13 5UX, United Kingdom
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9Pillbox Studio 504, 115, Coventry Road, London, London, E2 6GG, England
IIF 10
- born in January 1983
Gupta, Daniel Charles
Resident in England
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 11
- British born in January 1983
Daniel Charles Gupta
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 12
- British born in January 1983
Gupta, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1983
Gupta, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1983
Gupta, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in January 1983
Gupta, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Church Road, Thornbury, Bristol, BS35 1HL, England
IIF 24
- 1
DASCO COMMODITY HOLDINGS LIMITED
- 2016-11-28 0838316629-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2013-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DASCO PARTNERS FINANCE LIMITED
- 2015-11-17 0869861129-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-09-20 ~ dissolvedIIF 19 - Director → ME - 3
CERPD UK LTD
1142306920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ECOFUND 2020 LIMITED
07593551Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 23 - Director → ME - 6
DASCO COMMODITIES LIMITED
- 2017-08-15 08075910The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-21 ~ 2020-10-01IIF 17 - Director → MEPerson with significant control2019-06-30 ~ 2021-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON BOURCE LIMITED
075981371 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 2 - Director → ME - 8
RAINGAIN MARSH CAPITAL MARKETS LTD
12210613The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
RESINVEST PROPERTY LIMITED
10622937Salisbury House 29 Finsbury Circus, Fc.398-9, C/o Api Global Uk Limited, London, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-25IIF 22 - Director → MEPerson with significant control2017-05-17 ~ 2017-10-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RGM DIGITAL ASSETS LTD
1182420971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-02-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
RIVO CAPITAL LTD
0795976535 Church Road, Thornbury, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-02-22 ~ dissolvedIIF 24 - Director → ME - 13
TOLTEC ADVISORS LIMITED
17031186The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
VALCAP LIMITED
- 2018-03-20 09426511The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (2 parents)Officer2015-02-06 ~ 2020-10-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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