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, Rachana

    Related profiles found in government register
  • Gupta, Rachana
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Rachana
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ms Rachana Gupta
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 25 IIF 26
  • Mrs Rachana Gupta
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 27 IIF 28

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 29
  • Gupta, Rachana

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    TRILION GROUP LTD - 2019-12-17
    TRILION GROUP LIMITED - 2018-12-17
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 17 - director → ME
  • 2
    3LYON PLC
    - now
    LEBLANC HOLDINGS PLC - 2019-12-17
    LEBLANC HOLDINGS LIMITED - 2018-08-03
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,944 GBP2022-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    602,796 GBP2023-09-28
    Officer
    2022-09-22 ~ now
    IIF 1 - director → ME
  • 4
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -559,910 GBP2022-06-30
    Officer
    2023-06-08 ~ now
    IIF 2 - director → ME
  • 5
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 30 - secretary → ME
  • 6
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,046 GBP2023-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 21 - director → ME
  • 7
    2nd Floor, Hygeia House, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,998 GBP2018-07-31
    Officer
    2018-04-04 ~ dissolved
    IIF 22 - director → ME
  • 8
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    250 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -87,183 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 23 - director → ME
Ceased 14
  • 1
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 12 - director → ME
  • 2
    23 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,228,795 GBP2023-12-31
    Officer
    2018-01-02 ~ 2023-07-19
    IIF 10 - director → ME
    Person with significant control
    2018-01-02 ~ 2023-04-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    Jupiter Business Centre, Paycocke Road, Bassildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,605 GBP2024-03-31
    Officer
    2022-09-22 ~ 2024-08-19
    IIF 6 - director → ME
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    182,877 GBP2023-12-31
    Officer
    2018-01-02 ~ 2019-05-17
    IIF 13 - director → ME
  • 5
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -116,184 GBP2023-12-31
    Officer
    2018-12-04 ~ 2019-03-08
    IIF 24 - director → ME
  • 6
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -884,583 USD2017-12-29
    Officer
    2018-01-02 ~ 2020-03-19
    IIF 19 - director → ME
  • 7
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -79,298 GBP2023-06-30
    Officer
    2022-12-23 ~ 2023-02-09
    IIF 3 - director → ME
  • 8
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-06 ~ 2019-03-06
    IIF 16 - director → ME
  • 9
    Kemp House, 124 City Road, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,108 USD2023-12-31
    Officer
    2020-09-02 ~ 2022-09-29
    IIF 9 - director → ME
  • 10
    EVENGRADE LIMITED - 2009-10-28
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    144,738 GBP2022-10-31
    Officer
    2019-01-14 ~ 2019-06-11
    IIF 20 - director → ME
  • 11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,807 GBP2023-06-30
    Officer
    2018-01-15 ~ 2018-07-03
    IIF 15 - director → ME
  • 12
    559 High Road Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,560 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-09-01
    IIF 11 - director → ME
  • 13
    559 High Road Leytonstone, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    86 GBP2022-12-31
    Officer
    2020-05-08 ~ 2020-05-09
    IIF 18 - director → ME
  • 14
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2024-01-26 ~ 2025-01-31
    IIF 7 - director → ME

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