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, Amit
- British born in July 1977
Gupta, Amit
Resident in England
Registered addresses and corresponding companies13, Penrhyn Avenue, Cheadle Hulme, Cheadle, SK8 6BY, England
IIF 1211, Station Road, Harrow, HA1 2TP, England
IIF 2 IIF 3211, Station Road, Harrow, Middlesex, HA1 2TP, United Kingdom
IIF 415, 15, Old Cote Drive, Hounslow, TW5 0RW, United Kingdom
IIF 515, Old Cote Drive, Heston, Hounslow, TW5 0RW, England
IIF 615, Old Cote Drive, Hounslow, TW5 0RW, England
IIF 715, Old Cote Drive, Hounslow, TW5 0RW, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 969, Yoxall Road, Shirley, Solihull, B90 3RP, England
IIF 10Unit 3 Barratt Industrial Park, Park Avenue, Southall, UB1 3AF, United Kingdom
IIF 1157, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DR, England
IIF 12
- British born in July 1977
Gupta, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesSinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, United Kingdom
IIF 1315, Old Cote Drive, Hounslow, Middlesex, TW5 0RW, England
IIF 14 IIF 15145-157, St John Street, London, EC1V 4PW, England
IIF 16 IIF 1769, Yoxall Road, Shirley, Solihull, B90 3RP, England
IIF 1857, Fairfield Approach, Wraysbury, TW19 5DR, England
IIF 19
- British born in July 1977
Mr Amit Gupta
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Amit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies15, Old Cote Drive, Hounslow, TW5 0RW, England
IIF 2615, Old Cote Drive, Hounslow, TW5 0RW, United Kingdom
IIF 27145-157, St John Street, London, EC1V 4PW, England
IIF 28Maple Corner, Horton Road, Horton, Slough, SL3 9NU, England
IIF 29Unit 3 Barratt Industrial Park, Park Avenue, Southall, Ealing, UB1 3AF, United Kingdom
IIF 30
- United Kingdom born in July 1977
Mr Amit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies15, 15, Old Cote Drive, Hounslow, TW5 0RW, United Kingdom
IIF 31
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of controlC/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2015-11-23 ~ 2024-06-25IIF 12 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23
Due to be dissolved on 2025-12-10CAKER STREET LONDON LTD
- 2023-11-13 12356039C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-12-09 ~ 2022-08-15IIF 9 - Director → ME2022-08-15 ~ 2024-02-28IIF 2 - Director → MEPerson with significant control2019-12-09 ~ 2022-08-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2022-12-29 ~ 2023-12-29IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HAIR YOGA LTD
0973595120 Braybourne Drive, Isleworth, EnglandDissolved Corporate (4 parents)Officer2015-08-17 ~ 2016-05-03IIF 15 - Director → ME - 4
ITM BUSINESS CONSULTING LTD
1107480215 15, Old Cote Drive, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
ITM BUSINESS SOLUTIONS LTD
07924015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-25
Dissolved on 2019-08-22C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-02 ~ 2017-03-05IIF 6 - Director → ME2012-01-25 ~ 2016-02-01IIF 16 - Director → ME - 6
ITS HANDICRAFT LIMITED
09704373312 Upper Richmond Road West East Sheen, Richmond, London, EnglandDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NVITE LTD
12931756Unit 3 Barratt Industrial Park, Park Avenue, Southall, Ealing, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
PATISSERIE LONDON LTD
12056505211 Station Road, Harrow, EnglandActive Corporate (2 parents)Officer2019-06-18 ~ 2023-10-03IIF 8 - Director → ME2023-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
PAVE INTERNATIONAL LIMITED
1441627369 Yoxall Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer2023-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
POWEREDBYAI TECH LTD
16635031211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIDSAM LIMITED
1162090369 Yoxall Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
STOIC CONSULTING LTD
11216187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-06Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (3 parents)Officer2018-02-21 ~ 2025-10-14IIF 19 - Director → MEPerson with significant control2018-02-21 ~ 2025-10-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
SWADIN CONSULTANCY LTD
15755395The Vista Centre Unit B3:06, Salisbury Road, Hounslow, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 3 - Director → ME - 15
SWADIN LEGAL CONSULTANCY LTD
16738705Sinckot House, 211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-26 ~ nowIIF 13 - Director → ME - 16
VITAL AID LTD
0910448915 Old Cote Drive, Hounslow, EnglandDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
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