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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sumit Babulal Gupta

    Related profiles found in government register
  • Mr Sumit Babulal Gupta
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 152, City Road, London, EC1V 2NX

      IIF 1
    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Sumit Gupta
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17,orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 3
  • Mr Sumit Babulal Gupta
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Lyndale Avenue, London, NW2 2QB, England

      IIF 4
  • Sumit Babulal Gupta
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 5 IIF 6
  • Gupta, Sumit Babulal
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Lyndale Avenue, London, NW2 2QB, England

      IIF 7
  • Gupta, Sumit Babulal
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Avenue Mansions, Finchley Road, London, Nw3 7ax, United Kingdom

      IIF 8
    • 41, Lyndale Avenue, London, NW2 2QB, England

      IIF 9
    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • Unit 17,orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 11
  • Gupta, Sumit Babulal
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
    11012665
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 8 - Director → ME
  • 2
    BLUESTONE HOLDINGS LIMITED
    16038870
    Unit 17, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    ORIENS INVESTMENTS LIMITED
    13232198 15820053
    41 Lyndale Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    ORIENS PROPERTY INVESTMENTS LIMITED
    15820053 13232198
    41 Lyndale Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 9 - Director → ME
  • 5
    OXANE PARTNERS LIMITED
    - now 08662744
    IG ANALYTICS LIMITED
    - 2013-11-28 08662744
    Unit 17,orbital 25 Business Park Dwight Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2023-01-26
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    SOCIALMETRE LLP
    OC363650
    41 Lyndale Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TELOS INVESTMENTS LIMITED
    16038938
    Unit 17, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.