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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

Gupta, Rajas

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Gupta, Rajas
    Dominican born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 1
    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
  • Gupta, Rajas
    Dominican born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Rajas Gupta
    Dominican born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 9
  • Mr Rajas Gupta
    Dominican born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajas Gupta
    Dominican born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 15
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    AUREOLIN CAPITAL LIMITED
    12820211
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-18 ~ 2026-01-30
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BILANCIA ART LIMITED
    17244277
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-26 ~ 2026-05-27
    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
  • 3
    BILANCIA CAPITAL LIMITED
    12301586
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2019-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BILANCIA COMMERCIAL INVESTMENTS LIMITED
    - now 09678637
    SHAMSHI HOTELS AND LEISURE LIMITED
    - 2021-08-19 09678637
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-01 ~ 2026-01-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BILANCIA CONSULTING LIMITED
    12311569
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-12 ~ 2026-01-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    BILANCIA GEMELLI CAPITAL LIMITED
    12691105
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-23 ~ 2026-01-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CARBON CAPTURE TECHNOLOGY LIMITED
    12451165
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAUVE CAPITAL LIMITED
    12813934
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE

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