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, Sheel
- British born in June 1959
Gupta, Sheel
Resident in England
Registered addresses and corresponding companies5, Burgh Wood, Banstead, SM7 1EW, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Burgh Wood, Banstead, SM7 1EW, United Kingdom
IIF 5 IIF 6The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW
IIF 7 IIF 8The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 9The Anchorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 10 IIF 11 IIF 12The Anchorage, 8 Burgh Wood, Banstead, Surrey, SM7 1EW
IIF 13The Anchorage, Burgh Wood, Banstead, SM7 1EW, England
IIF 14The Anchorage, Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 15The Ancorage, 5 Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 16174, Canterbury Road, Croydon, Surrey, CR0 3HE
IIF 17Apt 12 Atlantic Building, 144 Leyton Road, Stratford, London, E15 1FZ
IIF 18
- British born in June 1959
Ms Sheel Gupta
Resident in England
Registered addresses and corresponding companies5, Burgh Wood, Banstead, SM7 1EW, England
IIF 19 IIF 20 IIF 21 (more)(less)5, Burgh Wood, Banstead, SM7 1EW, United Kingdom
IIF 23 IIF 24The Anchorage, 5 Burgh Wood, Banstead, SM7 1EW, England
IIF 25The Anchorage, Burgh Wood, Banstead, SM7 1EW, England
IIF 26The Anchorage, Burgh Wood, Banstead, Surrey, SM7 1EW, England
IIF 2710, Manor Vale, Brentford, TW8 9JP, United Kingdom
IIF 28174, Canterbury Road, Croydon, Surrey, CR0 3HE
IIF 29
- 1
A L TRADING LIMITED
07700141174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 12 - Director → ME - 2
A2Z TRAVEL INTL LTD
114906815 Burgh Wood, Banstead, United KingdomDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AKSHI HOLDINGS LTD
108812115 Burgh Wood, Banstead, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 4
ASAP ESOLUTIONS LTD
11218919174 Canterbury Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 55 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 65 Burgh Wood, Banstead, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HH & SS HOLDINGS PLC
07735874The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (3 parents)Officer2011-08-10 ~ dissolvedIIF 11 - Director → ME - 8
- 9
IBRIC UK LTD
150817785 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
KINGSMEAD-INTERNATIONAL LIMITED
131016845 Burgh Wood, Banstead, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
NADURA LIMITED
09709735The Anchorage, 5 Burgh Wood, Banstead, SurreyActive Corporate (2 parents)Officer2015-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
OLIVEIRA HOLDINGS LTD
0978980984-90 Market Street, Hednesford, Cannock, EnglandActive Corporate (4 parents)Officer2015-09-22 ~ 2020-01-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 28 - Ownership of shares – 75% or more → OE - 13
PC TRADE LIMITED
07702549174 Canterbury Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 10 - Director → ME - 14
SHEEMAR LTD
09743507Apt 12 Atlantic Building 144 Leyton Road, Stratford, LondonDissolved Corporate (2 parents)Officer2015-08-21 ~ 2018-03-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 15
THE COMPUTER CLINIC SOUTH EAST LIMITED
- 2012-04-23 07649123The Anchorage, 5 Burgh Wood, Banstead, SurreyDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 7 - Director → ME2012-03-01 ~ 2012-07-16IIF 8 - Director → ME - 16The Anchorage, 8 Burgh Wood, Banstead, SurreyDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 13 - Director → ME
- 175 Burgh Wood, Banstead, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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