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 Varun Gupta
- British born in December 1988
Mr Varun Gupta
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1988
Gupta, Varun
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in December 1986
Mr Varun Gupta
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Mr Varun Gupta
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- British born in February 2017
Mr Varun Gupta
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 7
- Indian born in December 1986
Mr Varun Gupta
Resident in India
Registered addresses and corresponding companiesVilla No. 18, Street 14, Jumeirah 2, Dubai, 0000, India
IIF 8
- Indian born in December 1993
Mr Varun Gupta
Resident in India
Registered addresses and corresponding companiesH-35, Ashok Vihar, Phase-1, Delhi- 110052, India
IIF 9
- Indian born in August 1984
Mr Varun Gupta
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in December 1986
Gupta, Varun
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1986
Gupta, Varun
Resident in England
Registered addresses and corresponding companiesUnit 18, Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ, England
IIF 14
- British company director born in December 1986
Gupta, Varun
Resident in England
Registered addresses and corresponding companies12, Snaresbrook Drive, Stanmore, HA7 4QW, England
IIF 15
- Indian chief executive officer born in December 1986
Gupta, Varun
Resident in India
Registered addresses and corresponding companiesVilla No. 18, Street 14, Jumeirah 2, Dubai, 0000, India
IIF 16
- Indian businessman born in November 1983
Gupta, Varun
Resident in India
Registered addresses and corresponding companies43, Ganesh Chandra Avenue, Kolkata, West Bengal, 700013, India
IIF 17
- Indian born in August 1988
Gupta, Varun
Resident in India
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Gupta, Varun
157 Cole Valley Road, Birmingham, B28 0DG
IIF 19
- Indian service born in August 1984
Gupta, Varun
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Gupta, Varun
Villa No. 18, Street 14, Jumeirah 2, Dubai, 0000, India
IIF 21
- 1
ALL STAR EUROPE LIMITED
0626579712 Snaresbrook Drive, Stanmore, EnglandActive Corporate (3 parents)Officer2007-06-01 ~ 2012-01-03IIF 19 - Secretary → ME - 2
BRIGHT MIX INFOTECH LTD
0827236711 Priory Road, Hounslow, EnglandDissolved Corporate (4 parents)Officer2013-03-12 ~ 2015-04-19IIF 17 - Director → ME - 3
CLICKENTRY LIMITED
101008695 Wren Avenue, London, EnglandActive Corporate (3 parents)Officer2016-04-04 ~ 2020-07-07IIF 14 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
ALPHA ACCOUNTANTS AND ADVISORY LIMITED
- 2015-03-23 0893716671-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2014-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-09 ~ 2026-03-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2026-03-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HERACLES ARENA LTD
1562216471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HIT THE GRADE LIMITED
15950090167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
HOGAR PROPERTIES LTD
15063903Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 16 - Director → ME2023-08-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2023-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
I-TICIAN LIMITED
095798695 Wren Avenue, London, EnglandActive Corporate (2 parents)Officer2016-06-14 ~ 2020-04-06IIF 15 - Director → ME - 9
PATHFNDR LTD
1451189471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10
RENZO HOLDINGS LIMITED
1133669454 Portland Place, London, United KingdomActive Corporate (9 parents)Person with significant control2019-08-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VP CAPITAL LIMITED
116059695 Wren Avenue, London, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZEUS LONDON LIMITED
11893277Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2022-11-08 ~ 2022-11-09IIF 18 - Director → ME
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