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, Sahil
Gupta, Sahil
born in August 1994Resident in India
Registered addresses and corresponding companies
IIF 1
No. 1964-b, Hbc Sector 9, Ambala City, 134003, India
Gupta, Sahil
born in October 2001Resident in India
Registered addresses and corresponding companies
IIF 2 166 Manas Nagar, Maholi Road, Mathura, 281004, India
Gupta, Sahil
Indian manager born in July 1991Resident in India
Registered addresses and corresponding companies
IIF 3 Sahil Gupta/932, Sector 6, Urban Estate, Karnal, India, 132001, India
Gupta, Sahil
Indian director born in July 1997Resident in India
Registered addresses and corresponding companies
IIF 4 101, King's Cross Road, London, WC1X 9LP, England
Gupta, Sahil
Indian businessman born in October 1989Resident in India
Registered addresses and corresponding companies
IIF 5 272, Bath Street, Glasgow, G2 4JR, Scotland
Gupta, Sahil
Indian entrepreneur born in October 1989Resident in India
Registered addresses and corresponding companies
IIF 6 Sahil Gupta, House No 2362, Sector 38-c, Chandigarh, 160036, India
Gupta, Sahil
Registered addresses and corresponding companiesMr Sahil Gupta
Indian born in July 1997Resident in India
Registered addresses and corresponding companies
IIF 9 101, King's Cross Road, London, WC1X 9LP, England
Mr Sahil Gupta
Indian born in October 1989Resident in India
Registered addresses and corresponding companies
IIF 10 Sahil Gupta, House No 2362, Sector 38-c, Chandigarh, 160036, India
Mr Sahil Gupta
Indian born in October 2001Resident in India
Registered addresses and corresponding companies
IIF 11 166 Manas Nagar, Maholi Road, Mathura, 281004, India
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer
2014-05-09 ~ dissolvedIIF 5 - director → ME - 2 101 King's Cross Road, London, EnglandDissolved corporate (1 parent)Officer 2023-10-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (4 parents)Officer 2016-06-10 ~ dissolvedIIF 3 - director → ME 2016-06-10 ~ dissolvedIIF 8 - secretary → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 6 - director → ME 2023-11-21 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2023-11-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,139 GBP2023-02-28Officer 2022-02-03 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2022-02-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove members as a member of a firm → OE
- 6 128 City Road, London, EnglandCorporate (81 parents)Equity (Company account)100 GBP2017-10-31Officer 2021-02-25 ~ nowIIF 1 - llp-member → ME
