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, Mamta
Gupta, Mamta
British lawyer born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Mamta
Irish insurance born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Holywell Close, Orpington, Kent, BR6 9XP, United Kingdom
Miss Mamta Gupta
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Gupta, Mamta
Irish director born in August 1976Resident in England
Registered addresses and corresponding companiesGupta, Mamta
born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 18, St. Cross Street, London, EC1N 8UN, England
Mrs Mamta Gupta
Irish born in August 1976Resident in England
Registered addresses and corresponding companies
- 1 7 Oxenden Wood Road, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,477 GBP2024-05-31Officer
2021-05-20 ~ nowIIF 7 - Director → ME - 2
ACE PUBLICATIONS LIMITED
- nowAMITY CONSULTANCY LIMITED - 2017-07-17 1 Holywell Close, Orpington, KentActive Corporate (2 parents)Equity (Company account)152,913 GBP2024-09-30Officer 2010-09-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1 Holywell Close, Orpington, EnglandDissolved Corporate (2 parents)Equity (Company account)3,551 GBP2019-10-31Officer 2013-10-21 ~ dissolvedIIF 6 - Director → ME
- 4 18 St. Cross Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,744 GBP2024-04-05Officer 2017-02-07 ~ nowIIF 8 - LLP Designated Member → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,493 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 7 Oxenden Wood Road, Orpington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,477 GBP2024-05-31Person with significant control 2021-05-20 ~ 2021-05-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 1 Stewart's Court, 218-220 Stewart's Road, LondonActive Corporate (6 parents)Officer 2010-07-20 ~ 2012-11-07IIF 2 - Director → ME
- 3THE LADY FLORENCE TRUST - 2002-04-17 21 Deptford Broadway, LondonActive Corporate (9 parents)Officer 2021-04-29 ~ 2025-04-14IIF 1 - Director → ME
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