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.
Gauba, Sunil
Gauba, Sunil
English businesss born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 1
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Gauba, Sunil Kummar
Indian born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Gauba, Sunil Kummar
Indian business executive born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 3 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Mr Sunil Gauba
English born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 4 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Gauba, Sunil Kumar
Indian born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5 address
Gauba, Sunil Kumar, Mr.
Indian administrator born in October 1971Resident in India
Registered addresses and corresponding companiesGauba, Sunil Kumar, Mr.
Indian business born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 8 75, Block- L, Ansal Sushant City, Jaipur, 302012, India
Mr. Sunil Kumar Gauba
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesMr Sunil Kumar Gauba
Indian born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Ansal Suahnt City, 75 Block-l, Ansal Suahnt City, Kalwad Road, Jaipur, Rajasthan, 302012, India
- 1 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)1,359,850 GBP2024-03-31Officer
2018-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-27 ~ nowIIF 11 - Has significant influence or control → OE - 2 27 Old Gloucester Street, Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3WORLD FORMATIONS G24 LTD - 2022-05-30SUSTAINABLE INFORMATION RESEARCH AND DEVELOPEMENT LTD - 2022-06-15INTERNATIONAL INFORMATION RESEARCH AND SUSTAINABLE DEVELOPMENT G24 (IIRSD) LTD - 2022-06-14WORLD FUNDING GROUP LTD - 2020-05-15 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)20,048 GBP2024-06-30Officer 2018-06-26 ~ nowIIF 2 - Director → ME
- 4 61 Bridge Street, Kington, United Kingdom, Hr5 3dj, Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-27 ~ 2019-07-10IIF 8 - Director → ME
- 2 82a James Carter Road, Mildenhall, Suffolk James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)32,000 GBP2024-06-30Officer 2021-06-24 ~ 2022-10-17IIF 3 - Director → MEPerson with significant control 2020-06-13 ~ 2021-06-26IIF 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
- 3 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)1,012,760 GBP2023-12-31Officer 2020-12-24 ~ 2022-10-20IIF 6 - Director → ME
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