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, Pankaj
Gupta, Pankaj
Indian born in April 1975Resident in England
Registered addresses and corresponding companiesGupta, Pankaj
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 5
31, Brandesbury Square, Repton Park, Woodford Green, Essex, IG8 8GU, United Kingdom
Gupta, Pankaj
Indian company director born in April 1975Resident in Italy
Registered addresses and corresponding companies
IIF 6 79, College Road, Harrow, HA1 1BD, United Kingdom
Mr Pankaj Gupta
Indian born in April 1975Resident in England
Registered addresses and corresponding companiesGupta, Pankaj
Indian chief executive born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
Gupta, Pankaj
Indian director born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 207 Zee Tower, Dubai Media City, Dubai, 500484, United Arab Emirates
Mr Pankaj Gupta
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 13 31, Brandesbury Square, Repton Park, Woodford Green, Essex, IG8 8GU, United Kingdom
Mr Pankaj Gupta
Indian born in April 1975Resident in Dubai
Registered addresses and corresponding companies
IIF 14 Axiom House, The Centre, 3rd Floor, Feltham, Middlesex, TW13 4AU, England
Mr Pankaj Gupta
Indian born in April 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
- 1 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-480,917 GBP2018-01-31Officer
2016-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)116 GBP2024-03-31Officer 2023-06-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 3 Cottage Close, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,704 GBP2023-10-31Officer 2024-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-530 GBP2021-07-31Officer 2018-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)183,254 GBP2024-12-31Officer 2024-11-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 31 Brandesbury Square, Repton Park, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,407 GBP2024-10-31Officer 2015-10-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)183,254 GBP2024-12-31Officer 2020-05-18 ~ 2020-07-01IIF 6 - Director → ME
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