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 Rakesh Kumar Gupta
- British born in September 1958
Mr Rakesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies1, Maswell Park Road, Hounslow, TW3 2DL, England
IIF 129, Barrack Road, Hounslow, Middlesex, TW4 6AF
IIF 216, Spencer Road, Isleworth, Middlesex, TW7 4BH, England
IIF 316, Spencer Road, Isleworth, Middlesex, TW7 4BH, United Kingdom
IIF 416, Spencer Road, Isleworth, TW7 4BH, England
IIF 5 IIF 616, Spencer Road, Isleworth, TW7 4BH, United Kingdom
IIF 7 IIF 828 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 9
- British born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British manager born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies16 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 21
- British Registered addresses and corresponding companies
Gupta, Rakesh Kumar
- British company directorRegistered addresses and corresponding companies
Gupta, Rakesh Kumar
16 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 25
- 1471 Green Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)74,231 GBP2024-03-31Officer2002-04-04 ~ nowIIF 24 - Secretary → ME
- 228 Spencer Road, Isleworth, MiddlesexActive Corporate (4 parents)Equity (Company account)83,395 GBP2024-03-31Officer2002-03-01 ~ nowIIF 10 - Director → ME2002-03-01 ~ nowIIF 25 - Secretary → ME
- 316 Spencer Road, Isleworth, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)98,468 GBP2024-12-31Officer2017-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 416 Spencer Road, Isleworth, EnglandActive Corporate (4 parents)Equity (Company account)187,564 GBP2024-05-31Officer2023-12-14 ~ nowIIF 12 - Director → ME
- 516 Spencer Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2008-03-06 ~ dissolvedIIF 19 - Director → ME
- 616 Spencer Road, Isleworth, United KingdomActive Corporate (3 parents)Equity (Company account)-6,861 GBP2024-01-31Officer2018-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 730 Spencer Road, Isleworth, 30 Spencer Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-03-31Person with significant control2018-06-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 816 Spencer Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-6,659 GBP2024-11-30Officer2020-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 929 Barrack Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-51,718 GBP2024-06-30Officer2009-06-08 ~ dissolvedIIF 17 - Director → ME2009-06-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1016 Spencer Road, Isleworth, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-08-31Officer2016-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1116 Spenser Road, Isleworth, LondonDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 15 - Director → ME
- 128 Spencer Road, Isleworth, MiddlesexActive Corporate (4 parents)Equity (Company account)83,395 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-23IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 216 Spencer Road, Isleworth, EnglandActive Corporate (4 parents)Equity (Company account)187,564 GBP2024-05-31Person with significant control2016-06-06 ~ 2023-12-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 331 Longford Gardens, Hayes, MiddlesexDissolved Corporate (1 parent)Officer~ 2002-11-03IIF 23 - Secretary → ME
- 430 Spencer Road, Isleworth, MiddlesexActive Corporate (1 parent)Equity (Company account)185,858 GBP2024-03-31Officer~ 1996-10-10IIF 21 - Director → ME
- 5
TS TILES AND STONES LTD
- nowSTAINS BUILDING PLASTICS LTD - 2024-03-191 Maswell Park Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,538 GBP2024-10-31Officer2024-04-26 ~ 2024-04-26IIF 18 - Director → ME2022-10-18 ~ 2024-03-11IIF 16 - Director → MEPerson with significant control2022-10-18 ~ 2024-03-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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