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, Rajesh Ramakrishna
- British born in April 1969
Gupta, Rajesh Ramakrishna
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1969
Gupta, Rajesh Ramakrishna
Resident in United Kingdom
Registered addresses and corresponding companies57, Broadwick Street, Soho, London, W1F 9QS, England
IIF 4
- British finance director born in April 1969
Gupta, Rajesh Ramakrishna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
IIF 8
- British company director born in April 1969
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companiesMeridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
IIF 9The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
IIF 10Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
IIF 11Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
IIF 12 IIF 13 IIF 14
- British finance director born in April 1969
Gupta, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1969Registered addresses and corresponding companies
Gupta, Rajesh Ramakrishna
Flat 1 16 Colinette Road, Putney, London, SW15 6QQ
IIF 17
- British born in November 1969
Gupta, Rajesh
Resident in England
Registered addresses and corresponding companiesAscot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
IIF 18
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22RESETFAN (SHARED SERVICES) LIMITED - 2005-10-143426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-271 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-12-02 ~ 2020-09-09IIF 18 - Director → ME - 3CHARTERED TRUST (TRF) LIMITED - 2001-07-05INHOCO 997 LIMITED - 1999-12-1025 Gresham Street, LondonActive Corporate (34 parents)Officer2002-03-18 ~ 2004-06-01IIF 17 - Director → ME
- 4
ELEVATE BIDCO LIMITED
09332983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-03-0530 Finsbury Square, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2020-02-27 ~ 2020-09-09IIF 7 - Director → ME - 5GE CAPITAL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-18
Commencement of winding up on 2020-12-18GE CAPITAL BANK LIMITED
- 2017-02-15 02549477GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26 02549477DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01ITT COMMERCIAL FINANCE, LTD. - 1995-05-031 More London Place, LondonLiquidation Corporate (69 parents, 3 offsprings)Officer2011-07-01 ~ 2014-03-31IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26C.D.BRAMALL (LEASING) LIMITED - 1998-02-041 More London Place, LondonLiquidation Corporate (60 parents, 1 offspring)Officer2011-09-30 ~ 2014-03-31IIF 14 - Director → ME - 7GE HEALTHCARE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-06-27GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13RAVENCOPY LIMITED - 1988-11-0112 Wellington Place, LeedsLiquidation Corporate (55 parents)Officer2011-09-20 ~ 2014-03-31IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10NMB-HELLER LIMITED - 2003-11-18TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-141 More London Place, LondonDissolved Corporate (53 parents, 1 offspring)Officer2011-09-30 ~ 2014-03-31IIF 13 - Director → ME - 9REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United KingdomActive Corporate (49 parents, 1 offspring)Officer2015-12-04 ~ 2020-09-15IIF 15 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-20BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (32 parents)Officer2015-12-04 ~ 2020-08-17IIF 16 - Director → ME - 11
- 12
KOALA BIDCO LIMITED
09182105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-01-2430 Finsbury Square, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2020-02-27 ~ 2020-12-10IIF 6 - Director → ME - 13
KOALA WAREHOUSE LIMITED
091821945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2020-02-27 ~ 2020-12-10IIF 5 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26TIH TRADE FINANCE LIMITED - 1996-10-14H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09H & H (SALES ACCOUNTS) LIMITED - 1985-12-031 More London Place, LondonLiquidation Corporate (46 parents, 1 offspring)Officer2011-09-30 ~ 2013-07-01IIF 9 - Director → ME - 15OAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-143rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2021-02-01 ~ nowIIF 1 - Director → ME
- 16
OAKNORTH INTERNATIONAL (UK) LIMITED
1194278357 Broadwick Street, Soho, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-01 ~ 2021-12-14IIF 4 - Director → ME - 17
STENHAM-HELLER TRADE FINANCE LIMITED
00263670Enterprise House, Bancroft Road, Reigate, SurreyDissolved Corporate (33 parents)Officer2011-09-30 ~ dissolvedIIF 12 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2015-09-24 ~ 2020-09-09IIF 11 - Director → ME
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