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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samit Gupta

    Related profiles found in government register
  • Mr Samit Gupta
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samit Gupta
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Great West Road, Hounslow, TW5 0TQ, England

      IIF 14
  • Gupta, Samit
    British business born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 520, Great West Road, Osterley, Hounslow, TW5 0TQ, England

      IIF 15
  • Gupta, Samit
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Samit
    British it professional born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 520, Great West Road, Hounslow, TW5 0TQ, England

      IIF 27
  • Gupta, Samit
    British programme manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 520 Great West Road, Hounslow, TW5 0TQ, England

      IIF 28
  • Gupta, Samit
    British

    Registered addresses and corresponding companies

    • 520, Great West Road, Osterley, Hounslow, TW5 0TQ, England

      IIF 29
  • Gupta, Samit

    Registered addresses and corresponding companies

    • 520 Great West Road, Hounslow, TW5 0TQ, England

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    520 Great West Road, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    520 Great West Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -52,415 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    520 Great West Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    520 Great West Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,458 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    520 Great West Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,431 GBP2023-10-31
    Officer
    2020-10-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    520 Great West Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    520 Great West Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    275,188 GBP2023-07-31
    Officer
    2017-07-11 ~ now
    IIF 28 - director → ME
    2017-07-11 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    520 Great West Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,573 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    520 Great West Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    520 Great West Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    520 Great West Road, Hounslow, England
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    520 Great West Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    208,695 GBP2018-08-31
    Officer
    2009-08-07 ~ dissolved
    IIF 15 - director → ME
    2009-08-07 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 14
    25 Northumberland Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,408 GBP2023-05-31
    Officer
    2020-12-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.