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 Sumit Gupta
- British born in January 1980
Mr Sumit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Sumit Gupta
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 12
- British property consultant born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, England
IIF 13
- British born in January 1980
Gupta, Sumit
Resident in England
Registered addresses and corresponding companies - British property manager born in January 1980
Gupta, Sumit
Resident in England
Registered addresses and corresponding companies20b, Oxford Street, Whitstable, CT5 1DD, England
IIF 20
- Registered addresses and corresponding companies
Gupta, Sumit
9, Fairfield Road, Minster, Ramsgate, CT12 4AW, England
IIF 21
- 19 Fairfield Road, Minster, Ramsgate, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer2022-11-07 ~ nowIIF 21 - Secretary → ME
- 220b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer2018-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 320b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)64 GBP2024-10-31Officer2018-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4GREEN CONSULTANTS GLOBAL LTD - 2014-01-0386-90 Paul Street, Old Street, LondonActive Corporate (1 parent)Equity (Company account)1,307 GBP2024-07-31Officer2014-01-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 520b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)59 GBP2024-09-30Officer2023-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 620a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2024-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 720a Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)-4 GBP2024-11-30Officer2018-11-28 ~ nowIIF 14 - Director → ME
- 820a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)-10 GBP2024-11-30Officer2019-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 990 Paul Street, Old Street, LondonActive Corporate (2 parents)Equity (Company account)69 GBP2024-08-31Officer2025-09-01 ~ nowIIF 18 - Director → ME
- 1020a Oxford Street, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,742 GBP2023-12-31Officer2016-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 2 - Has significant influence or control → OE
- 120b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)64 GBP2024-10-31Officer2013-10-16 ~ 2015-11-30IIF 13 - Director → ME
- 220a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2016-01-27 ~ 2017-11-30IIF 12 - Director → ME
- 3C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2011-01-04 ~ 2011-10-04IIF 10 - Director → ME
- 490 Paul Street, Old Street, LondonActive Corporate (2 parents)Equity (Company account)69 GBP2024-08-31Officer2023-02-11 ~ 2023-02-11IIF 20 - Director → ME
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