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, Dinesh Kumar
Gupta, Dinesh Kumar
Indian director born in July 1951Resident in England
Registered addresses and corresponding companiesGupta, Dinesh Kumar
Indian chartered accountant born in July 1951Registered addresses and corresponding companies
IIF 4
37 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
Gupta, Dinesh Kumar
Indian self employed born in July 1951Registered addresses and corresponding companies
IIF 5 70a Shakespeare Sarani, Kolkatta, 700017, India
Gupta, Dinesh Kumar
Indian director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 62, Memorial Heights, Monarch Way Newbury Park, Ilford, Essex, IG2 7HR
Gupta, Dinesh Kumar
Indian self employedRegistered addresses and corresponding companies
IIF 7 70a Shakespeare Sarani, Kolkatta, 700017, India
Mr Dinesh Kumar Gupta
Indian born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 8 158 Liner House, Royal Wharf Walk, London, E16 2SQ, England
Gupta, Dinesh
Indian finance director born in July 1951Registered addresses and corresponding companies
IIF 9 1/1 D.h.road, Kolkata, West Bengal 700038, India
- 1 158 Liner House Royal Wharf Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer
2006-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1WORSTED YARNS LIMITED - 2024-07-30COMER INTERNATIONAL SALES LIMITED - 2002-12-03COMER (BRADFORD) LIMITED - 1984-07-30 1 Doughty Street, LondonActive Corporate (2 parents)Equity (Company account)1,200,782 EUR2022-06-30Officer 2018-08-24 ~ 2021-03-30IIF 2 - Director → ME
- 2WORSTED INTERNATIONAL LTD - 2024-07-29 1 Doughty Street, LondonActive Corporate (2 parents)Equity (Company account)93,264 EUR2022-06-30Officer 2018-08-24 ~ 2021-04-01IIF 3 - Director → ME
- 3
DAH TRADING LIMITED
- nowINTERNATIONAL YARNS LIMITED - 2024-07-30 1 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)1,320,754 EUR2022-06-30Officer 2018-08-24 ~ 2021-04-01IIF 1 - Director → ME - 4
DIC HOLDINGS LIMITED
- nowJOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18ISIN (UK) LIMITED - 1996-04-01 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)756,235 GBP2023-03-31Officer 2000-05-25 ~ 2002-10-01IIF 4 - Director → ME - 5 1 Doughty Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,628,273 EUR2021-12-31Officer 2004-08-04 ~ 2004-09-12IIF 9 - Director → ME
- 6
UNIRAMA LIMITED
- nowTHORNHILL TRADING LIMITED - 2005-03-07 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (1 parent)Equity (Company account)-75,134 GBP2024-02-27Officer 2005-03-30 ~ 2005-10-24IIF 5 - Director → ME 2005-03-30 ~ 2006-03-16IIF 7 - Secretary → ME
