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, Prateek Vijay
Gupta, Prateek Vijay
Indian company director born in July 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Suite 1101 Platinum Towers, Cluster 1, Jumeirah Lakes Tower, Dubai, United Arab Emirates
Gupta, Prateek Vijay
Indian director born in July 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 1101, Platinum Towers, Cluster 1, Jumeirah Lakes Tower, Dubai, United Arab Emirates
Prateek Vijay Gupta
Indian born in July 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 1101, Platinum Towers, Cluster I, Jumeirah Lakes Tower, Dubai, United Arab Emirates
Prateek Vijay Gupta
Dominican born in July 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 1101, Platinum Towers, Cluster I, Jumeirah Lakes Tower, Dubai, Uae, Dubai
Mr Prateek Vijay Gupta
Dominican born in July 1979Resident in England
Registered addresses and corresponding companies
- 1
TMT METALS (UK) LTD
- nowUIL UK LIMITED - 2017-08-24TMT METALS (UK) LTD - 2016-12-17TIBERIUS METALS TRADING (UK) LTD - 2011-12-21 Quantum Offices, Mountview House, 202-212 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)7,716,320 GBP2021-03-31Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2COBANLANE LIMITED - 2017-04-19 C/o Pkf Gm, 3rd Floor, LeedsLiquidation Corporate (1 parent)Equity (Company account)61,719,000 GBP2021-03-31Officer 2017-01-16 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Quantum Offices, Mountview House, 202-212 High Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Quantum Offices, Mountview House, 202-212 High Road, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
TMT METALS (UK) LTD
- nowUIL UK LIMITED - 2017-08-24TMT METALS (UK) LTD - 2016-12-17TIBERIUS METALS TRADING (UK) LTD - 2011-12-21 Quantum Offices, Mountview House, 202-212 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)7,716,320 GBP2021-03-31Officer 2017-01-12 ~ 2020-10-28IIF 2 - Director → ME
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