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.
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Gupta, Manav
Gupta, Manav
British financial adviser born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1 Sheridan Court 55-81, Barkston Gardens, London, SW5 0ET, England
Gupta, Manav
British financial consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1 Sheridan Court 55-81, Barkston Gardens, London, SW5 0ET, England
Gupta, Manav
British managing director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Lady Margaret School, 9-15 Parsons Green, London, SW6 4UN
Gupta, Manav
British trading born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Manav
Indian banking born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 1, 55/81 Barkston Gardens, London, SW50ET, United Kingdom
Gupta, Manav
born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Newton House, 118 Piccadilly, London, W1J 7NW, United Kingdom
Mr Manav Gupta
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Manav Gupta
Indian born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 1, 55/81 Barkston Gardens, London, SW50ET, United Kingdom
- 1 Flat 1 Sheridan Court 55-81 Barkston Gardens, London, EnglandCorporate (1 parent, 1 offspring)Officer
2023-06-15 ~ nowIIF 1 - director → MEPerson with significant control 2023-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Newton House, 118 Piccadilly, London, United KingdomCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2024-01-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 3 Flat 1 Sheridan Court 55-81 Barkston Gardens, London, EnglandDissolved corporate (2 parents)Officer 2022-10-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Flat 1 55/81 Barkston Gardens, London, United KingdomCorporate (2 parents)Equity (Company account)500 GBP2023-07-31Officer 2016-07-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 5 Lady Margaret School, 9-15 Parsons Green, LondonCorporate (24 parents)Officer 2024-01-01 ~ nowIIF 3 - director → ME
- 1
CREDITDERIV LIMITED
- nowCREDIT DERIV LIMITED - 2012-02-10 27 Old Gloucester Street, London, United KingdomCorporate (22 parents, 1 offspring)Officer 2015-07-02 ~ 2017-06-26IIF 4 - director → ME - 2
CREDITDERIVCLEAR LIMITED
- nowCREDIT DERIV CLEAR LIMITED - 2012-02-09 27 Old Gloucester Street, London, United KingdomCorporate (23 parents)Officer 2015-07-02 ~ 2017-06-26IIF 5 - director → ME
