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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, Sheel

child relation
Offspring entities and appointments 17
  • 1
    A L TRADING LIMITED
    07700141
    Contact us for insolvency relation
    174 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    A2Z TRAVEL INTL LTD
    11490681
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AKSHI HOLDINGS LTD
    10881211
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    ASAP ESOLUTIONS LTD
    11218919
    Contact us for insolvency relation
    174 Canterbury Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    ELMAANI LIMITED
    14267226 12533849
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    ELMANI LIMITED
    12533849 14267226
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HH & SS HOLDINGS PLC
    07735874
    Contact us for insolvency relation
    The Anchorage, 5 Burgh Wood, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HHTR LIMITED
    - now 07696855
    Contact us for insolvency relation
    HH & SS HOLDINGS CO LIMITED
    - 2011-08-10 07696855
    Contact us for insolvency relation
    HH & SS CO LIMITED
    - 2011-07-25 07696855
    Contact us for insolvency relation
    174 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    IBRIC UK LTD
    15081778
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    KINGSMEAD-INTERNATIONAL LIMITED
    13101684
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    NADURA LIMITED
    09709735
    Contact us for insolvency relation
    The Anchorage, 5 Burgh Wood, Banstead, Surrey
    Active Corporate (2 parents)
    Officer
    2015-07-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    OLIVEIRA HOLDINGS LTD
    09789809
    Contact us for insolvency relation
    84-90 Market Street, Hednesford, Cannock, England
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ 2020-01-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    PC TRADE LIMITED
    07702549
    Contact us for insolvency relation
    174 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SHEEMAR LTD
    09743507
    Contact us for insolvency relation
    Apt 12 Atlantic Building 144 Leyton Road, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ 2018-03-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    UNIVERSAL TECHNICAL LTD
    - now 07649123 09606493... (more)
    Contact us for insolvency relation
    THE COMPUTER CLINIC SOUTH EAST LIMITED
    - 2012-04-23 07649123
    Contact us for insolvency relation
    The Anchorage, 5 Burgh Wood, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 7 - Director → ME
    2012-03-01 ~ 2012-07-16
    IIF 8 - Director → ME
  • 16
    UNIVERSAL TECHNICAL LTD
    09606493 07649123... (more)
    Contact us for insolvency relation
    The Anchorage, 8 Burgh Wood, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    UNIVERSAL TECHNICAL LTD
    11625779 07649123... (more)
    Contact us for insolvency relation
    5 Burgh Wood, Banstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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