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 Lokesh Gupta
Mr Lokesh Gupta
Indian born in July 1975Resident in India
Registered addresses and corresponding companiesMr. Lokesh Gupta
Indian born in July 1975Resident in India
Registered addresses and corresponding companies
IIF 3
G 403 Sai Baba Appts, Sector 9, Rohini, Delhi, 110085, India
Mr Lokesh Gupta
Indian born in June 1996Resident in England
Registered addresses and corresponding companiesGupta, Lokesh
Indian company director born in July 1975Resident in India
Registered addresses and corresponding companies
IIF 6 G- 403, Sai Baba Appts, Sector 9, Rohini, 110085, India
Gupta, Lokesh
Indian director born in July 1975Resident in India
Registered addresses and corresponding companies
IIF 7 G-403, Sai Baba Apartment, Sector-9, Rohini, New Delhi-, New Delhi, India
Gupta, Lokesh, Mr.
Indian born in July 1975Resident in India
Registered addresses and corresponding companies
IIF 8 G 403 Sai Baba Appts, Sector 9, Rohini, Delhi, 110085, India
Gupta, Lokesh, Mr.
Indian director born in July 1975Resident in India
Registered addresses and corresponding companies
IIF 9 Flat No. 37, 3rd Floor, Madhav Kunj Sector - 9, Rohini, Delhi, 110085, Indian
Gupta, Lokesh
Indian company director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 10 136, Brantingham Road, Chorlton Cum Hardy, Manchester, M21 0TU, England
- 1 C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)Equity (Company account)635,530 GBP2025-03-31Officer
2018-06-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-28,144 GBP2024-05-31Person with significant control 2022-01-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 1 Manvers House, Pioneer Close, Wath Upon Dearne, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor 124 Cleveland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,463 GBP2024-04-30Officer 2022-02-24 ~ 2023-11-20IIF 7 - Director → MEPerson with significant control 2022-03-22 ~ 2023-11-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)Equity (Company account)635,530 GBP2025-03-31Officer 2008-08-29 ~ 2016-04-06IIF 9 - Director → ME
- 3 136 Brantingham Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2020-05-13 ~ 2020-05-18IIF 10 - Director → MEPerson with significant control 2020-05-13 ~ 2020-05-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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