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, Raj Rani
- British born in May 1949
Gupta, Raj Rani
Resident in England
Registered addresses and corresponding companies - British director born in May 1949
Gupta, Raj Rani
Resident in England
Registered addresses and corresponding companies8, Lee Avenue, Romford, Essex, RM6 6UA, United Kingdom
IIF 7
- British teacher born in May 1949
Gupta, Raj Rani
Resident in England
Registered addresses and corresponding companies - British company director born in August 1944
Gupta, Om
Resident in England
Registered addresses and corresponding companies8, Lee Avenue, Chadwell Heath, Essex, RM6 6UA, England
IIF 10
- British born in August 1944
Gupta, Om Parkash
Resident in England
Registered addresses and corresponding companies - British director born in August 1944
Gupta, Om Parkash
Resident in England
Registered addresses and corresponding companies8, Lee Avenue, Romford, Essex, RM6 6UA, United Kingdom
IIF 18
- British health care born in August 1944
Gupta, Om Parkash
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gupta, Raj Rani
- British housewifeRegistered addresses and corresponding companies
Gupta, Raj Rani
8 Lee Avenue, Chadwell Heath, Romford, Essex, RM6 6UA
IIF 24
- British teacher assistantRegistered addresses and corresponding companies
Gupta, Raj Rani
- British born in May 1949
Mrs Raj Rani Gupta
Resident in England
Registered addresses and corresponding companies8, Lee Avenue, Romford, RM6 6UA, England
IIF 27
- British born in August 1944
Mr Om Gupta
Resident in England
Registered addresses and corresponding companies8, Lee Avenue, Chadwell Heath, Essex, RM6 6UA, England
IIF 28
- British born in August 1944
Mr Om Parkash Gupta
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Raj
- 18 Lee Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-144,458 GBP2024-03-31Officer2021-12-02 ~ nowIIF 5 - Director → MEIIF 16 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 20 - Director → MEIIF 9 - Director → ME2014-03-24 ~ dissolvedIIF 23 - Secretary → ME
- 38 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)715,277 GBP2024-03-31Officer2002-12-17 ~ nowIIF 3 - Director → MEIIF 12 - Director → ME2002-12-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 48 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 8 - Director → MEIIF 19 - Director → ME2014-03-24 ~ dissolvedIIF 22 - Secretary → ME
- 58 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2017-06-12 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Lee Avenue, RomfordActive Corporate (2 parents)Equity (Company account)515,170 GBP2024-03-31Officer2014-09-08 ~ nowIIF 17 - Director → MEIIF 6 - Director → ME2014-09-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 78 Lee Avenue, Romford, EssexActive Corporate (2 parents)Equity (Company account)885,949 GBP2024-03-31Officer2011-02-08 ~ nowIIF 14 - Director → ME2011-07-15 ~ nowIIF 4 - Director → ME2011-02-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SPRINGFIELD RETIREMENT HOME( PVT) LTD - 2019-10-308 Lee Avenue, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 9
VORG HOLLIES LTD.
- nowVORG ASCOT LIMITED - 2007-09-208 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)1,360,018 GBP2024-03-31Officer2007-01-08 ~ nowIIF 2 - Director → MEIIF 11 - Director → ME2007-01-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 108 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)1,460,428 GBP2024-03-31Officer2003-10-29 ~ nowIIF 13 - Director → MEIIF 1 - Director → ME2003-10-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 118 Lee Avenue, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,206,993 GBP2024-03-31Officer2015-07-27 ~ nowIIF 15 - Director → ME2015-07-27 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ 2017-10-07IIF 7 - Director → MEIIF 18 - Director → ME
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