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 Pankaj Gupta
- British born in November 1974
Mr Pankaj Gupta
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies - British business born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England
IIF 13
- British social worker born in November 1974
Gupta, Pankaj
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Pankaj Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Gupta, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies2 Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 18
- British director born in November 1974
Gupta, Pankaj
Resident in United Kingdom
Registered addresses and corresponding companies2, Cresent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 19
- 15 Crayford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 15 - Director → ME
- 2
CIRQLE LTD
- nowVADIC LTD - 2024-02-21Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-2,718 GBP2024-11-30Officer2023-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3KENT HINDU TEMPLE LTD - 2024-06-062 Spital Street, Dartford, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2024-04-30Officer2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Crayford Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 11 - Director → ME
- 52 Crescent Parade, Uxbridge Road Ashton & Co Accountants Ltd, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)57,049 GBP2024-09-30Officer2022-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 6 - Has significant influence or control → OE
- 6
DYNAMIC STEPS LIMITED
- nowFUTURE FOSTERING LIMITED - 2018-04-115 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)179,809 GBP2018-02-28Officer2010-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)5,666 GBP2023-06-30Officer2015-12-10 ~ dissolvedIIF 12 - Director → ME
- 8
FI RECRUITS LTD
- nowZINGCHEF LTD - 2023-04-132 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)304 GBP2024-05-31Officer2022-05-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 92 Cresent Parade, Uxbridge Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)5,666 GBP2023-06-30Person with significant control2016-12-09 ~ 2017-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 2142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-23,449 GBP2025-04-30Officer2024-06-18 ~ 2025-02-11IIF 13 - Director → ME
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