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.
Gupta, Nimrat Kaur
- British trainee solicitor born in August 1978
Gupta, Nimrat Kaur
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 1
- British born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
IIF 6
- British born in August 1978
Mrs Nimrat Gupta
Resident in England
Registered addresses and corresponding companies20a, Bushey Hall Road, Bushey, Herts, WD23 2ED
IIF 7
- British born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 8
- British businessman solicitor born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 9
- British company director born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 10
- British Registered addresses and corresponding companies
Gupta, Nimrat Kaur
40, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 11
- British born in February 1973
Mrs Nimrat Kaur Gupta
Resident in England
Registered addresses and corresponding companies64, Woodcock Hill, Harrow, Middlesex, HA3 0JF
IIF 12
- British born in August 1978Registered addresses and corresponding companies
Ms Nimrat Kaur Gupta
- British born in February 1973
Mr Amarpal Singh Gupta
Resident in England
Registered addresses and corresponding companiesSackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 16
- born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Northwood, Middlesex, HA6 2BA, United Kingdom
IIF 17
- British born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Ms Nimrat Kaur Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973Registered addresses and corresponding companies
Mr Amarpal Singh Gupta
- British born in February 1973
Mr Amarpal Singh Gupta
Resident in United Kingdom
Registered addresses and corresponding companies38, Nicholas Way, Northwood, HA6 2TS, England
IIF 27
- 120a Bushey Hall Road, Bushey, HertfordshireActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer2012-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 2
DL TRUST CORPORATION LTD
- nowDUNCAN LEWIS GLOBAL SERVICES LTD - 2023-09-21Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)99,899 GBP2024-03-31Officer2023-07-21 ~ nowIIF 8 - Director → ME - 320a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)399,727 GBP2024-03-31Officer2010-04-01 ~ nowIIF 5 - Director → ME
- 4Spencer House, 29 Grove Hill Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06MINKTON LIMITED - 1999-03-19Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (59 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer1999-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 620a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer2007-02-06 ~ nowIIF 19 - Director → ME2007-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 24 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE
- 8Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OE
- 9
SABHAR INVESTMENTS LTD
- nowDOMESTIC VIOLENCE SUPPORT LTD - 2025-08-0564 Woodcock Hill, Kenton, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2025-08-05 ~ nowIIF 3 - Director → MEIIF 20 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE
- 111 Bedford Road, Moor Park, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 6 - Director → ME2010-11-30 ~ dissolvedIIF 11 - Secretary → ME
- 1264 Woodcock Hill, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)27,207 GBP2024-12-31Officer2010-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 120a Bushey Hall Road, Bushey, HertsActive Corporate (2 parents)Equity (Company account)299,011 GBP2024-03-31Officer1995-11-14 ~ 2005-10-19IIF 10 - Director → ME
- 220a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer2003-01-13 ~ 2005-08-01IIF 1 - Director → ME2002-12-09 ~ 2005-08-01IIF 9 - Director → ME
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