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, Sheel
Gupta, Sheel
British born in June 1959Resident in England
Registered addresses and corresponding companiesGupta, Sheel
British computer consultant born in June 1959Resident in England
Registered addresses and corresponding companiesGupta, Sheel
British consultant born in June 1959Resident in England
Registered addresses and corresponding companiesGupta, Sheel
British i t consultant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 9
Apt 12 Atlantic Building, 144 Leyton Road, Stratford, London, E15 1FZ
Gupta, Sheel
British it consultant born in June 1959Resident in England
Registered addresses and corresponding companiesGupta, Sheel
British none born in June 1959Resident in England
Registered addresses and corresponding companiesMs Sheel Gupta
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 5, Burgh Wood, Banstead, SM7 1EW, England
IIF 23 IIF 24 5, Burgh Wood, Banstead, SM7 1EW, United Kingdom
IIF 25 The Anchorage, 5 Burgh Wood, Banstead, SM7 1EW, England
IIF 26 The Anchorage, Burgh Wood, Banstead, SM7 1EW, England
IIF 27 The Anchorage, Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 28 10, Manor Vale, Brentford, TW8 9JP, United Kingdom
IIF 29 174, Canterbury Road, Croydon, Surrey, CR0 3HE
- 1 174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2011-07-11 ~ dissolvedIIF 13 - Director → ME - 2 5 Burgh Wood, Banstead, United KingdomDissolved Corporate (2 parents)Officer 2018-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 5 Burgh Wood, Banstead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-11,485 GBP2024-06-30Officer 2021-09-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 174 Canterbury Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 5 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 5 Burgh Wood, Banstead, EnglandDissolved Corporate (2 parents)Officer 2020-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 12 - Director → ME
- 8
HHTR LIMITED
- nowHH & SS CO LIMITED - 2011-07-25HH & SS HOLDINGS CO LIMITED - 2011-08-10 174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 15 - Director → ME - 9 5 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 5 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 The Anchorage, 5 Burgh Wood, Banstead, SurreyActive Corporate (1 parent)Equity (Company account)-10,491 GBP2024-07-31Officer 2015-07-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 12 174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 11 - Director → ME
- 13 Apt 12 Atlantic Building 144 Leyton Road, Stratford, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 14
UNIVERSAL TECHNICAL LTD
- nowTHE COMPUTER CLINIC SOUTH EAST LIMITED - 2012-04-23 The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 16 - Director → ME - 15 The Anchorage, 8 Burgh Wood, Banstead, SurreyDissolved Corporate (1 parent)Officer 2015-05-23 ~ dissolvedIIF 18 - Director → ME
- 16 5 Burgh Wood, Banstead, United KingdomDissolved Corporate (1 parent)Officer 2018-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-105,595 GBP2024-08-31Officer 2015-09-22 ~ 2020-01-09IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 28 - Ownership of shares – 75% or more → OE
- 2 Apt 12 Atlantic Building 144 Leyton Road, Stratford, LondonDissolved Corporate (2 parents)Officer 2015-08-21 ~ 2018-03-16IIF 9 - Director → ME
- 3
UNIVERSAL TECHNICAL LTD
- nowTHE COMPUTER CLINIC SOUTH EAST LIMITED - 2012-04-23 The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-07-16IIF 17 - Director → ME
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