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, Vivek
Gupta, Vivek
British enterpreneur born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ, England
IIF 2 3, Brompton Close, Hounslow, TW4 5HP, England
IIF 3 3, Brompton Close, Hounslow, TW4 5HP, United Kingdom
IIF 4 Suite 5, Neals Corner, 2 Bath Roiad, Hounslow, Middlesex, TW3 3HJ, England
IIF 5 145-157, St John Street, London, EC1V 4PY, England
IIF 6 65a, South Road, Southall, UB1 1SQ, England
Gupta, Vivek
British entrepreneur born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Vivek
British marketing & sales born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 65a, South Road, Southall, Middlesex, UB1 1SQ, England
Gupta, Vivek
British sales born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Chadwick Road, Slough, Berkshire, SL3 7FT, England
Mr Vivek Gupta
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 61, Chadwick Road, Slough, Berkshire, SL3 7FT, England
Gupta, Vivek
British recruitment consultant born in January 1978Registered addresses and corresponding companies
IIF 13 9, Connaught Avenue, Hounslow, Middlesex, TW4 5BN
Gupta, Vivek
Indian enterpreneur born in January 1978Resident in Great Britain
Registered addresses and corresponding companies
IIF 14 15, Neals Corner, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ, England
- 1 7 Nestles Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2012-05-03 ~ dissolvedIIF 1 - Director → ME
- 1 Suite 500, Aw House, 6-8 Stuart Street, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)338,457 GBP2024-02-29Officer 2012-05-08 ~ 2013-03-14IIF 9 - Director → ME
- 2 29 Welbeck Avenue, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,011,270 GBP2024-04-30Officer 2010-04-06 ~ 2010-05-18IIF 7 - Director → ME
- 3 18-24 Stoke Road, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,965 GBP2016-05-31Officer 2012-05-25 ~ 2012-06-01IIF 6 - Director → ME
- 4G D TRADERS (UK) LIMITED - 2007-07-18 Second Floor Poynt South, Lower Parliament Street, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-301,812 GBP2015-05-31Officer 2008-08-01 ~ 2009-12-15IIF 13 - Director → ME
- 5
PREMIUM TRANSFERS LTD
- nowEXPERT TRADERS LTD - 2023-01-17 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)11,172 GBP2023-07-31Officer 2018-07-19 ~ 2019-09-09IIF 11 - Director → MEPerson with significant control 2018-07-19 ~ 2019-09-09IIF 12 - Ownership of shares – 75% or more → OE - 6 3 Brompton Close, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-06-21 ~ 2010-08-03IIF 5 - Director → ME
- 7 Second Floor, Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-78,091 GBP2015-12-31Officer 2011-08-04 ~ 2011-09-16IIF 4 - Director → ME 2009-12-21 ~ 2011-08-04IIF 14 - Director → ME
- 8 2nd Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-209,847 GBP2015-12-31Officer 2010-01-13 ~ 2011-09-04IIF 2 - Director → ME 2011-09-04 ~ 2012-02-09IIF 3 - Director → ME
- 9 2 Chestnut Close, West Drayton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,662 GBP2016-02-29Officer 2015-02-24 ~ 2015-10-31IIF 8 - Director → ME 2016-10-07 ~ 2017-03-01IIF 10 - Director → ME
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