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.
Ms Nimrat Kaur Gupta
- British born in August 1978
Ms Nimrat Kaur Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1978
Gupta, Nimrat Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
IIF 7
- British born in February 1973
Mr Amarpal Singh Gupta
Resident in United Kingdom
Registered addresses and corresponding companies38, Nicholas Way, Northwood, HA6 2TS, England
IIF 8
- British born in February 1973
Mrs Nimrat Kaur Gupta
Resident in England
Registered addresses and corresponding companies64, Woodcock Hill, Harrow, Middlesex, HA3 0JF
IIF 9
- British born in August 1978Registered addresses and corresponding companies
Ms Nimrat Kaur Gupta
- British born in August 1978
Mrs Nimrat Gupta
Resident in England
Registered addresses and corresponding companies20a, Bushey Hall Road, Bushey, Herts, WD23 2ED
IIF 13
- British born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British trainee solicitor born in August 1978
Gupta, Nimrat Kaur
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 18
- British born in February 1973
Mr Amarpal Singh Gupta
Resident in England
Registered addresses and corresponding companiesSackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 19
- British born in February 1973Registered addresses and corresponding companies
Mr Amarpal Singh Gupta
- born in February 1973
Gupta, Amarpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Bedford Road, Northwood, Middlesex, HA6 2BA, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Gupta, Nimrat Kaur
40, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 24
- British born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 25
- British businessman solicitor born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 26
- British company director born in February 1973
Gupta, Amarpal Singh
Resident in England
Registered addresses and corresponding companies40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
IIF 27
- 120a Bushey Hall Road, Bushey, HertfordshireActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer2012-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2
DL TRUST CORPORATION LTD
- nowDUNCAN LEWIS GLOBAL SERVICES LTD - 2023-09-21Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)99,899 GBP2024-03-31Officer2023-07-21 ~ nowIIF 25 - Director → ME - 320a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)399,727 GBP2024-03-31Officer2010-04-01 ~ nowIIF 6 - Director → ME
- 4Spencer House, 29 Grove Hill Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 5DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06MINKTON LIMITED - 1999-03-19Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (59 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer1999-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 620a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer2007-02-06 ~ nowIIF 15 - Director → ME2007-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 20 - Has significant influence or control → OEIIF 12 - Has significant influence or control → OE
- 8Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE
- 9
SABHAR INVESTMENTS LTD
- nowDOMESTIC VIOLENCE SUPPORT LTD - 2025-08-0564 Woodcock Hill, Kenton, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2025-08-05 ~ nowIIF 4 - Director → MEIIF 16 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2008-07-01 ~ nowIIF 11 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE
- 111 Bedford Road, Moor Park, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 7 - Director → ME2010-11-30 ~ dissolvedIIF 24 - Secretary → ME
- 1264 Woodcock Hill, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)27,207 GBP2024-12-31Officer2010-10-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 120a Bushey Hall Road, Bushey, HertsActive Corporate (2 parents)Equity (Company account)299,011 GBP2024-03-31Officer1995-11-14 ~ 2005-10-19IIF 27 - Director → ME
- 220a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer2003-01-13 ~ 2005-08-01IIF 18 - Director → ME2002-12-09 ~ 2005-08-01IIF 26 - Director → ME
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