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, Suresh
- British Registered addresses and corresponding companies
Gupta, Suresh
25 Knighton Rise, Oadby, Leicester, LE2 2RF
IIF 1
- British directorRegistered addresses and corresponding companies
Gupta, Suresh
5 Pine Tree Garden, Oadby, Leicester, Leicestershire, LE2 5UT
IIF 2
- British director born in July 1949
Gupta, Suresh
Resident in England
Registered addresses and corresponding companies5 Pine Tree Garden, Oadby, Leicester, Leicestershire, LE2 5UT
IIF 3
- British born in July 1949
Gupta, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British atomic physics born in July 1949
Gupta, Suresh
Resident in United Kingdom
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
IIF 7
- British company director born in July 1949
Gupta, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1949
Gupta, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1949
Gupta, Suresh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables, Church Walk, Daventry, Northants, NN11 4BL, England
IIF 15
- British born in July 1949
Dr Suesh Gupta
Resident in England
Registered addresses and corresponding companiesOffice 17, C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, W13 0AS, United Kingdom
IIF 16
- English cfo born in July 1949
Guppta, Suresh, Mr.
Resident in Great Britain
Registered addresses and corresponding companiesChestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
IIF 17
- British born in July 1949
Mr Suresh Gupta
Resident in United Kingdom
Registered addresses and corresponding companies25 Knighton Rise, Leicester, Leicestershire, LE2 2RF, England
IIF 18
- 1
INTERNATIONAL RACING CLUB LTD
08806677Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-38,494 GBP2016-11-30Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IRC MEMBERS CLUB LIMITED
09289119Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 14 - Director → ME - 3
IRC RACING HOLDINGS LIMITED
09289069Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 13 - Director → ME - 4
JAI MATARANI HOLDING LTD
1482611932 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2023-04-25 ~ nowIIF 4 - Director → ME - 5
LPG TRADING LIMITED
08892165Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 11 - Director → ME - 6
METABOND LUBRICATIONS UK LIMITED
09102129Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,351 GBP2015-09-30Officer2014-10-09 ~ dissolvedIIF 15 - Director → ME - 7
SMART DYNAMICS LIMITED
08776260Office 17 C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2013-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
VKG TRADING LIMITED
09075470Office 17 C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, United KingdomActive Corporate (3 parents)Equity (Company account)37,407 GBP2024-06-30Officer2014-06-06 ~ nowIIF 5 - Director → ME
- 1
C-T LOFTS LTD
0424711094 New Walk, LeicesterDissolved Corporate (2 parents)Officer2002-11-05 ~ 2012-11-09IIF 8 - Director → ME2002-06-25 ~ 2013-07-16IIF 1 - Secretary → ME - 2
EXTREME ACCESS HIRE LIMITED
06700035C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, LeicesterDissolved Corporate (2 parents)Officer2008-12-05 ~ 2009-05-01IIF 10 - Director → ME - 3
I-CRAVE FURNITURE LIMITED
08777763Suite 510 Hyde Park Hayes 3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2013-11-15 ~ 2014-07-01IIF 12 - Director → ME - 4
INTERNATIONAL RACING CLUB LTD
08806677Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-38,494 GBP2016-11-30Officer2015-06-19 ~ 2018-01-29IIF 17 - Director → ME2014-09-26 ~ 2015-06-09IIF 7 - Director → ME - 5
INTEC DYNAMICS LIMITED
- 2010-05-27 04747359Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (2 parents)Equity (Company account)105,641 GBP2016-12-31Officer2003-04-29 ~ 2014-07-08IIF 3 - Director → ME2014-07-22 ~ 2016-12-20IIF 9 - Director → ME2003-04-29 ~ 2014-07-08IIF 2 - Secretary → ME
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