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.
Ms Meenal Gupta
- British born in April 1977
Ms Meenal Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Ms Meenal Gupta
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Gupta, Meenal
Resident in United Kingdom
Registered addresses and corresponding companies1001, 1 Park Drive, London, E14 9GG
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8 IIF 9 IIF 10Suite 9.05, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England
IIF 11Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
IIF 12Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
IIF 13
- British director born in April 1980
Gupta, Meenal
Resident in United Kingdom
Registered addresses and corresponding companies13633862 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in August 1980
Ms Meenal Gupta
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British born in April 1977
Gupta, Meenal
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Gupta, Meenal
Resident in England
Registered addresses and corresponding companiesVpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England
IIF 18
- British company director born in August 1980
Gupta, Meenal
Resident in England
Registered addresses and corresponding companies - British director born in August 1980
Gupta, Meenal
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Gupta, Meenal
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22
- 1
A1 TRADE LTD
1702224827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 9 - Director → ME - 2
AAA CONSOLIDATED HOLDINGS LTD
136338624385, 13633862 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2021-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CITY PARTNERS LTD
142307291001 1 Park Drive, LondonActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FINACE REAL ESTATES LTD
1003160127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INVESCO SERVICES LTD
0955221927 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 13 offsprings)Officer2022-06-14 ~ nowIIF 16 - Director → ME - 6
LONDON CENTRAL LTD.
1115335527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2018-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MVG LIMITED
0792972327 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2012-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
SHAKE IMPACT LTD
15086317Unit 4.01 A 20 Royal Crest Avenue, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2023-08-21 ~ dissolvedIIF 19 - Director → ME - 9
SHAKEII CANARY WHARF LTD
15088437Unit, 4.01 A 20 Royal Crest Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 20 - Director → ME - 10
SHAKEII GROUP LTD
1507739627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-08-16 ~ dissolvedIIF 21 - Director → ME2023-08-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-08-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHAKEII SHAKEII CITY ISLAND LTD
- 2023-11-02 13890060AAA ASSET PROJECT LTD
- 2023-10-19 13890060Vpc Accountants, 104 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 13 - Director → ME - 12
SHAKEII SHAKEII LTD
15088351Vpc Accountants, 104 College Road, Harrow, Greater London, EnglandActive Corporate (5 parents)Officer2023-08-22 ~ nowIIF 18 - Director → ME - 13
AAA TRADING PROJECT LTD
- 2023-10-19 13888669Vpc Accountants, 104 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 11 - Director → ME - 14
UNITED UNION LTD
1670542127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 8 - Director → ME - 15
YIFANG CITYISLAND LTD
13563437Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-25 ~ 2025-04-11IIF 12 - Director → ME
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