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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Gupta

    Related profiles found in government register
  • Mr Daniel Gupta
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Daniel Charles
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Charles Gupta
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Daniel Charles
    born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Charles Gupta
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Daniel Charles
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ANAFIN CAPITAL HOLDINGS LIMITED
    - now 08383166
    DASCO COMMODITY HOLDINGS LIMITED
    - 2016-11-28 08383166
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-01-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANAFIN CAPITAL LIMITED
    - now 08698611
    DASCO PARTNERS FINANCE LIMITED
    - 2015-11-17 08698611
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CERPD UK LTD
    11423069
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DASCO PARTNERS LLP
    OC374542 08075910
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ECOFUND 2020 LIMITED
    07593551
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 6
    GT ADVISORS LIMITED
    - now 08075910 10975683
    DASCO COMMODITIES LIMITED
    - 2017-08-15 08075910
    DASCO PARTNERS SERVICES LIMITED
    - 2016-11-28 08075910 OC374542
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2020-10-01
    IIF 13 - Director → ME
    Person with significant control
    2019-06-30 ~ 2021-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LONDON BOURCE LIMITED
    07598137
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 2 - Director → ME
  • 8
    RAINGAIN MARSH CAPITAL MARKETS LTD
    12210613
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    RAINGAIN MARSH LTD
    - now 10975683
    GT ADVISORS SERVICES LIMITED
    - 2018-07-02 10975683 08075910
    Active Corporate (1 parent)
    Officer
    2017-09-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    RESINVEST PROPERTY LIMITED
    10622937
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-10-25
    IIF 22 - Director → ME
    Person with significant control
    2017-05-17 ~ 2017-10-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RGM DIGITAL ASSETS LTD
    11824209
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    RIVO CAPITAL LTD
    07959765
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 13
    TOLTEC ADVISORS LIMITED
    17031186
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    VALCAP PROPERTY DEVELOPMENT LIMITED
    - now 09426511
    VALCAP LIMITED
    - 2018-03-20 09426511
    Active Corporate (2 parents)
    Officer
    2015-02-06 ~ 2020-10-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.