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.
Khan, Amjad
- Indian born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies - Indian promoter born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, EC2A 4NE
IIF 3
- British born in July 1994
Mr Sumit Gupta
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, England, CT5 1DD, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Gupta, Sumit
9, Fairfield Road, Minster, Ramsgate, CT12 4AW, England
IIF 5
- British born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 686-90, Paul Street, Old Street, London, EC2A 4NE
IIF 766 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 866, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 966, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, United Kingdom
IIF 1020a, Oxford Street, Whitstable, CT5 1DD, England
IIF 11 IIF 12 IIF 1320b, Oxford Street, Whitstable, CT5 1DD, England
IIF 14 IIF 15 IIF 1620b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 17 IIF 18
- British property consultant born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, England
IIF 19
- British born in January 1980
Mr Sumit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 2066 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 2166, Goston Gardens, Thornton Heath, CR7 7NQ, United Kingdom
IIF 2266, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 2320 B, Oxford Street, Whitstable, CT5 1DD, England
IIF 2420a, Oxford Street, Whitstable, CT5 1DD, England
IIF 2520b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 26 IIF 27
- 19 Fairfield Road, Minster, Ramsgate, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 5 - Secretary → ME
- 220b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
FINZA GLOBAL LIMITED
1694681420a Oxford Street, Whitstable, United KingdomActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
FOUR SEASONS CONSULTANCY LIMITED
0873506220b Oxford Street, Whitstable, EnglandActive Corporate (5 parents)Officer2018-06-01 ~ nowIIF 15 - Director → ME2013-10-16 ~ 2015-11-30IIF 19 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 586-90 Paul Street, Old Street, LondonActive Corporate (2 parents)Officer2014-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 620b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7
SPG HOLDINGS LIMITED
0997327820a Oxford Street, Whitstable, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2017-11-30IIF 8 - Director → ME2024-12-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
SR PORTFOLIO LIMITED
1170238920a Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Officer2018-11-28 ~ nowIIF 11 - Director → ME - 9
SUCCESS RESOURCES VENTURES LIMITED
1233208020a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ 2025-12-15IIF 10 - Director → ME2024-03-17 ~ 2024-06-03IIF 1 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
01349062C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (22 parents)Officer2011-01-04 ~ 2011-10-04IIF 9 - Director → ME - 11
WARWICK ROAD MANAGEMENT LTD
0776529590 Paul Street, Old Street, LondonActive Corporate (4 parents)Officer2023-02-11 ~ 2023-02-11IIF 14 - Director → ME2025-10-01 ~ 2025-11-15IIF 2 - Director → ME2023-06-08 ~ 2025-09-08IIF 3 - Director → ME2025-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 12
YASP HOLDINGS LTD
1052191320a Oxford Street, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 21 - Has significant influence or control → OE
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