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 February 2017
Mr Varun Gupta
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- 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 7
- 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 8
- 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 9
- 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 13
- British company director born in December 1986
Gupta, Varun
Resident in England
Registered addresses and corresponding companies12, Snaresbrook Drive, Stanmore, HA7 4QW, England
IIF 14
- 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 15
- 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 16
- Indian director 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 17
- British Registered addresses and corresponding companies
Gupta, Varun
157 Cole Valley Road, Birmingham, B28 0DG
IIF 18
- 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 19
- Registered addresses and corresponding companies
Gupta, Varun
Villa No. 18, Street 14, Jumeirah 2, Dubai, 0000, India
IIF 20
- 112 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-17,528 GBP2025-03-31Person with significant control2017-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2ALPHA ACCOUNTANTS AND ADVISORY LIMITED - 2015-03-2371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,969 GBP2024-03-31Officer2014-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 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
- 4167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-08-10 ~ dissolvedIIF 15 - Director → ME2023-08-10 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-08-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-11-30Officer2022-11-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 754 Portland Place, London, United KingdomActive Corporate (6 parents)Person with significant control2019-08-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 812 Snaresbrook Drive, Stanmore, United KingdomActive Corporate (1 parent)Equity (Company account)-18,842 GBP2023-12-31Officer2018-10-04 ~ nowIIF 11 - 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
- 112 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-4,339 GBP2024-06-30Officer2007-06-01 ~ 2012-01-03IIF 18 - Secretary → ME
- 211 Priory Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ 2015-04-19IIF 16 - Director → ME
- 312 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-17,528 GBP2025-03-31Officer2016-04-04 ~ 2020-07-07IIF 13 - Director → ME
- 412 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)54,223 GBP2024-05-31Officer2016-06-14 ~ 2020-04-06IIF 14 - Director → ME
- 5Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)61,582 GBP2022-03-30Officer2022-11-08 ~ 2022-11-09IIF 17 - Director → ME
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