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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Meenal

    Related profiles found in government register
  • Gupta, Meenal
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Gupta, Meenal
    British business born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1001, 1 Park Drive, London, E14 9GG

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Gupta, Meenal
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange, London, E14 9GE, England

      IIF 4

    • Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 5

    • Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom

      IIF 6
  • Gupta, Meenal
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13633862 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Gupta, Meenal
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Gupta, Meenal
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Ms Meenal Gupta
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14230729 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12
  • Gupta, Meenal
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23 Canary View, 23 Dowells Street, London, SE10 9DY, England

      IIF 13

    • Unit, 4.01 A, 20 Royal Crest Avenue., London, E16 2PR, United Kingdom

      IIF 14 IIF 15
  • Gupta, Meenal
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Ms Meenal Gupta
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13633862 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Gupta, Meenal

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Ms Meenal Gupta
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    4385, 13633862 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,303 GBP2023-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-02-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    1001 1 Park Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -7,740 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,310 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,959 GBP2023-04-20
    Officer
    2022-06-14 ~ now
    IIF 9 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,114 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    445,226 GBP2024-01-31
    Officer
    2012-01-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-08-21 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 15 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-08-16 ~ dissolved
    IIF 16 - director → ME
    2023-08-16 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
    AAA ASSET PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -233 GBP2023-02-28
    Officer
    2022-07-06 ~ now
    IIF 5 - director → ME
  • 11
    Unit, 4.01 A 20 Royal Crest Avenue., London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 14 - director → ME
  • 12
    AAA TRADING PROJECT LTD - 2023-10-19
    Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -95,403 GBP2023-02-28
    Officer
    2022-07-06 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-25 ~ 2025-04-11
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.