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 companies66, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 166 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 266, Goston Gardens, Thornton Heath, CR7 7NQ, United Kingdom
IIF 366, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 420 B, Oxford Street, Whitstable, CT5 1DD, England
IIF 520a, Oxford Street, Whitstable, CT5 1DD, England
IIF 620b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 7 IIF 8
- British born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 986-90, Paul Street, Old Street, London, EC2A 4NE
IIF 1066 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 1166, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 1266, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, United Kingdom
IIF 1320a, Oxford Street, Whitstable, CT5 1DD, England
IIF 14 IIF 15 IIF 1620b, Oxford Street, Whitstable, CT5 1DD, England
IIF 17 IIF 18 IIF 1920b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 20 IIF 21
- 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 22
- British born in July 1994
Mr Sumit Gupta
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, England, CT5 1DD, United Kingdom
IIF 23
- Indian born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies - Indian promoter born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, EC2A 4NE
IIF 26
- Registered addresses and corresponding companies
Gupta, Sumit
9, Fairfield Road, Minster, Ramsgate, CT12 4AW, England
IIF 27
- 19 Fairfield Road, Minster, Ramsgate, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 27 - Secretary → ME
- 220b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
FINZA GLOBAL LIMITED
1694681420a Oxford Street, Whitstable, United KingdomActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
FOUR SEASONS CONSULTANCY LIMITED
0873506220b Oxford Street, Whitstable, EnglandActive Corporate (5 parents)Officer2018-06-01 ~ nowIIF 18 - Director → ME2013-10-16 ~ 2015-11-30IIF 22 - 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 - 586-90 Paul Street, Old Street, LondonActive Corporate (2 parents)Officer2014-01-02 ~ nowIIF 10 - 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
- 620b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
SPG HOLDINGS LIMITED
0997327820a Oxford Street, Whitstable, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2017-11-30IIF 11 - Director → ME2024-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
SR PORTFOLIO LIMITED
1170238920a Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Officer2018-11-28 ~ nowIIF 14 - Director → ME - 9
SUCCESS RESOURCES VENTURES LIMITED
1233208020a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ 2025-12-15IIF 13 - Director → ME2024-03-17 ~ 2024-06-03IIF 24 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
01349062C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (22 parents)Officer2011-01-04 ~ 2011-10-04IIF 12 - Director → ME - 11
WARWICK ROAD MANAGEMENT LTD
0776529590 Paul Street, Old Street, LondonActive Corporate (4 parents)Officer2023-02-11 ~ 2023-02-11IIF 17 - Director → ME2025-10-01 ~ 2025-11-15IIF 25 - Director → ME2023-06-08 ~ 2025-09-08IIF 26 - Director → ME2025-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
YASP HOLDINGS LTD
1052191320a Oxford Street, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 2 - Has significant influence or control → OE
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