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, Raj Kumar
Gupta, Raj Kumar
Indian businessman born in September 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Flat-b4, 604 Block D, E/w Sub Meter, 243 Damascus Street, Alqusais Ind. Second, Dubai, United Arab Emirates
Gupta, Raj Kumar
Indian director born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Raj Kumar Gupta
Indian born in September 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Flat-b4, 604 Block D, E/w Sub Meter, 243 Damascus Street, Alqusais Ind. Second, Dubai, United Arab Emirates
Mr Raj Kumar Gupta
Indian born in September 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesGupta, Raj Kumar
Indian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Albert Street, Aylesbury, HP20 1LY, United Kingdom
Mr Raj Kumar Gupta
Indian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-1,872 GBP2020-11-30Person with significant control
2019-11-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2023-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 65 Delamere Road, Hayes, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,792 GBP2019-02-28Officer 2017-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 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% → OE
- 4 29 Albert Street, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer 2017-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
