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.
Mrs Nupur Gupta
Mrs Nupur Gupta
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11a, Station Crescent, Ashford, TW15 3JJ, United Kingdom
IIF 2 IIF 3 Suite 416, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, England
IIF 4 Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, TW13 6DH, United Kingdom
IIF 5 3, Kenilworth Garden, Staines, TW181DW, United Kingdom
IIF 6 3, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, England
IIF 7 IIF 8 IIF 9 3a, Kenilworth Gardens, Staines-upon-thames, TW18 1DW, United Kingdom
Gupta, Nupur
British analyst born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3a, Kenilworth Gardens, Staines, TW18 1DW, United Kingdom
Gupta, Nupur
British consultant born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Nupur
British it consultant born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Nupur
British self employed born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Nupur
Registered addresses and corresponding companies
IIF 19 11a, Station Crescent, Ashford, TW15 3JJ, United Kingdom
- 1 172 Commercial Road, Staines, United KingdomDissolved Corporate (2 parents)Officer
2016-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Kenilworth Gardens, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)21,377 GBP2020-07-31Officer 2017-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-29 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 11a Station Crescent, Ashford, United KingdomDissolved Corporate (2 parents)Officer 2019-06-27 ~ dissolvedIIF 17 - Director → ME 2019-06-27 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)842,494 GBP2025-05-31Officer 2009-05-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-44,574 GBP2024-11-30Officer 2015-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-16,652 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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