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 Sheel Gupta
- British born in June 1959
Ms Sheel Gupta
Resident in England
Registered addresses and corresponding companies5, Burgh Wood, Banstead, SM7 1EW, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Burgh Wood, Banstead, SM7 1EW, United Kingdom
IIF 5 IIF 6The Anchorage, 5 Burgh Wood, Banstead, SM7 1EW, England
IIF 7The Anchorage, Burgh Wood, Banstead, SM7 1EW, England
IIF 8The Anchorage, Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 910, Manor Vale, Brentford, TW8 9JP, United Kingdom
IIF 10174, Canterbury Road, Croydon, Surrey, CR0 3HE
IIF 11
- British born in June 1959
Gupta, Sheel
Resident in England
Registered addresses and corresponding companies5, Burgh Wood, Banstead, SM7 1EW, England
IIF 12 IIF 13 IIF 14 (more)(less)5, Burgh Wood, Banstead, SM7 1EW, United Kingdom
IIF 16 IIF 17The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW
IIF 18 IIF 19The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 20The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 21 IIF 22 IIF 23The Anchorage, 8 Burgh Wood, Banstead, Surrey, SM7 1EW
IIF 24The Anchorage, Burgh Wood, Banstead, SM7 1EW, England
IIF 25The Anchorage, Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 26The Ancorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 27174, Canterbury Road, Croydon, Surrey, CR0 3HE
IIF 28Apt 12 Atlantic Building, 144 Leyton Road, Stratford, London, E15 1FZ
IIF 29
- 1
A L TRADING LIMITED
07700141174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 23 - Director → ME - 2
A2Z TRAVEL INTL LTD
114906815 Burgh Wood, Banstead, United KingdomDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AKSHI HOLDINGS LTD
108812115 Burgh Wood, Banstead, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
ASAP ESOLUTIONS LTD
11218919174 Canterbury Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 55 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 65 Burgh Wood, Banstead, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HH & SS HOLDINGS PLC
07735874The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (3 parents)Officer2011-08-10 ~ dissolvedIIF 22 - Director → ME - 8
- 9
IBRIC UK LTD
150817785 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
KINGSMEAD-INTERNATIONAL LIMITED
131016845 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
NADURA LIMITED
09709735The Anchorage, 5 Burgh Wood, Banstead, SurreyActive Corporate (2 parents)Officer2015-07-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
OLIVEIRA HOLDINGS LTD
0978980984-90 Market Street, Hednesford, Cannock, EnglandActive Corporate (4 parents)Officer2015-09-22 ~ 2020-01-09IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 10 - Ownership of shares – 75% or more → OE - 13
PC TRADE LIMITED
07702549174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 21 - Director → ME - 14
SHEEMAR LTD
09743507Apt 12 Atlantic Building 144 Leyton Road, Stratford, LondonDissolved Corporate (2 parents)Officer2015-08-21 ~ 2018-03-16IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
THE COMPUTER CLINIC SOUTH EAST LIMITED
- 2012-04-23 07649123The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 18 - Director → ME2012-03-01 ~ 2012-07-16IIF 19 - Director → ME - 16The Anchorage, 8 Burgh Wood, Banstead, SurreyDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 24 - Director → ME
- 175 Burgh Wood, Banstead, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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