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. Rahul Gupta
- Indian born in September 1987
Mr. Rahul Gupta
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Indian born in September 1987
Mr Rahul Gupta
Resident in India
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
IIF 2
- Indian born in May 1982
Mr Rahul Gupta
Resident in India
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 3
- Indian born in February 1997
Mr Rahul Gupta
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Buntsford Park Road, Worcestershire, B60 3DX, England
IIF 4
- Indian born in May 1991
Mr Rahul Gupta
Resident in India
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 5
- Indian born in February 1997
Rahul Gupta
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 6
- Indian business born in September 1987
Gupta, Rahul
Resident in India
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
IIF 7
- Indian born in September 1987
Gupta, Rahul, Mr.
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Indian software engineer born in March 1981
Gupta, Rahul
Resident in India
Registered addresses and corresponding companiesFlat No. 505, Wing A, D. S. Shrushti, Near Jagadguru City/village Society, Lohegaon, Pune, Maharashtra, 411047, India
IIF 9
- Indian director born in May 1982
Gupta, Rahul
Resident in India
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 10
- Indian businessman born in February 1997
Gupta, Rahul
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX, England
IIF 11
- Indian director born in February 1997
Gupta, Rahul
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 12
- Indian business born in May 1991
Gupta, Rahul
Resident in India
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Gupta, Rahul
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 14
- Indian born in December 1992
Mr Lee Keshav
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 15
- Indian born in December 1992
Keshav, Lee
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)132,970 GBP2024-09-30Officer2022-09-08 ~ nowIIF 8 - Director → ME
- 250 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2023-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 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
- 3Mulberry House First Floor Offices, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 42nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2024-02-28Officer2021-02-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6College House, 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 72 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 13 - Director → ME2020-08-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-08-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)132,970 GBP2024-09-30Person with significant control2022-09-08 ~ 2025-01-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
OUDE & ZAKEN LTD
- nowTOCALABS LIMITED - 2018-06-077 Ammanford, Caversham, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2017-05-23 ~ 2018-05-01IIF 9 - Director → ME
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