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 Om Parkash Gupta
Mr Om Parkash Gupta
British born in August 1944Resident in England
Registered addresses and corresponding companiesMr Om Gupta
British born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 9
8, Lee Avenue, Chadwell Heath, Essex, RM6 6UA, England
Mrs Raj Rani Gupta
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 10 8, Lee Avenue, Romford, RM6 6UA, England
Gupta, Om Parkash
British born in August 1944Resident in England
Registered addresses and corresponding companiesGupta, Om Parkash
British director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 18 8, Lee Avenue, Romford, Essex, RM6 6UA, United Kingdom
Gupta, Om Parkash
British health care born in August 1944Resident in England
Registered addresses and corresponding companiesGupta, Om
British company director born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 21 8, Lee Avenue, Chadwell Heath, Essex, RM6 6UA, England
Gupta, Raj Rani
British born in May 1949Resident in England
Registered addresses and corresponding companiesGupta, Raj Rani
British director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 28 8, Lee Avenue, Romford, Essex, RM6 6UA, United Kingdom
Gupta, Raj Rani
British teacher born in May 1949Resident in England
Registered addresses and corresponding companiesGupta, Raj Rani
British Registered addresses and corresponding companiesGupta, Raj Rani
British housewifeRegistered addresses and corresponding companies
IIF 34 8 Lee Avenue, Chadwell Heath, Romford, Essex, RM6 6UA
Gupta, Raj Rani
British teacher assistantRegistered addresses and corresponding companiesGupta, Raj
Registered addresses and corresponding companies
- 1 8 Lee Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-144,458 GBP2024-03-31Officer
2021-12-02 ~ nowIIF 26 - Director → MEIIF 16 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 20 - Director → MEIIF 30 - Director → ME 2014-03-24 ~ dissolvedIIF 33 - Secretary → ME
- 3 8 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)715,277 GBP2024-03-31Officer 2002-12-17 ~ nowIIF 24 - Director → MEIIF 12 - Director → ME 2002-12-17 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 8 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 29 - Director → MEIIF 19 - Director → ME 2014-03-24 ~ dissolvedIIF 32 - Secretary → ME
- 5 8 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-06-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8 Lee Avenue, RomfordActive Corporate (2 parents)Equity (Company account)515,170 GBP2024-03-31Officer 2014-09-08 ~ nowIIF 17 - Director → MEIIF 27 - Director → ME 2014-09-08 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 7 8 Lee Avenue, Romford, EssexActive Corporate (2 parents)Equity (Company account)885,949 GBP2024-03-31Officer 2011-02-08 ~ nowIIF 14 - Director → ME 2011-07-15 ~ nowIIF 25 - Director → ME 2011-02-08 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SPRINGFIELD RETIREMENT HOME( PVT) LTD - 2019-10-30 8 Lee Avenue, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 9
VORG HOLLIES LTD.
- nowVORG ASCOT LIMITED - 2007-09-20 8 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)1,360,018 GBP2024-03-31Officer 2007-01-08 ~ nowIIF 23 - Director → MEIIF 11 - Director → ME 2007-01-08 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10 8 Lee Avenue, Chadwell Heath, Romford, EssexActive Corporate (2 parents)Equity (Company account)1,460,428 GBP2024-03-31Officer 2003-10-29 ~ nowIIF 13 - Director → MEIIF 22 - Director → ME 2003-10-29 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 8 Lee Avenue, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,206,993 GBP2024-03-31Officer 2015-07-27 ~ nowIIF 15 - Director → ME 2015-07-27 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Lee Avenue, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-06-12 ~ 2017-10-07IIF 28 - Director → MEIIF 18 - Director → ME
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