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.
Mr Gaurav Gupta
Mr Gaurav Gupta
Indian born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, The Avenue, Hampton, TW12 3RS, England
Mr Gaurav Gupta
Indian born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 13, Roper Crescent, Sunbury-on-thames, TW16 5BA, England
Gupta, Gaurav
Indian born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, The Avenue, Hampton, TW12 3RS, United Kingdom
Gaurav Gupta
Indian born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 4 Office 3/7, 54 Gordon Street, Glasgow, G1 3PU, United Kingdom
Gupta, Gaurav
Indian born in January 1972Resident in England
Registered addresses and corresponding companiesGupta, Gaurav
Indian director born in January 1972Resident in India
Registered addresses and corresponding companies
IIF 9 801/b, Harshvardhan Chs, Sakivihar Road Powai, Mumbai, Maharashtra, 400 072, India
Gupta, Gaurav
Indian businessman born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 10 Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU, United Kingdom
- 1 51 Grosvenor Road, Petts Wood, Orpington, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-45,879 GBP2024-10-31Officer
2020-10-27 ~ nowIIF 5 - Director → ME - 2 72 Fairlop Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,554 GBP2025-03-31Officer 2017-11-15 ~ nowIIF 3 - Director → ME
- 3 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 13 Roper Crescent, Sunbury-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)261,772 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 7 - Director → ME
- 5 13 Roper Crescent, Sunbury-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)40,962 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 51 Grosvenor Road, Petts Wood, Orpington, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-10-27 ~ nowIIF 8 - Director → ME
- 1 51 Grosvenor Road, Petts Wood, Orpington, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-45,879 GBP2024-10-31Person with significant control 2020-10-27 ~ 2020-11-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 72 Fairlop Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,554 GBP2025-03-31Officer 2013-11-21 ~ 2016-08-02IIF 9 - Director → ME
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