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 Sarabjit Singh Gupta
- British, born in January 1946
Mr Sarabjit Singh Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in January 1946
Gupta, Sarabjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Mr Sarabjit Singh Gupta
Resident in England
Registered addresses and corresponding companies - British born in January 1946
Mr Sarabjit Gupta
Resident in England
Registered addresses and corresponding companies20a Bushey Hall Road, Bushey Hall Road, Bushey, WD23 2ED, England
IIF 17
- British born in January 1946Registered addresses and corresponding companies
Sarabjit Singh Gupta
- British born in January 1946
Gupta, Sarabjit Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1946
Gupta, Sarabjit Singh
Resident in England
Registered addresses and corresponding companies11, Duncan Way, Bushey, WD23 2BE, England
IIF 25
- British Registered addresses and corresponding companies
Gupta, Sarabjit Singh
- Registered addresses and corresponding companies
Gupta, Sarabjit Singh
Sackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
IIF 30
- 1
ASREX PROPERTIES LTD
1268380220a Bushey Hall Road, Bushey, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
CHESSWELL ASSOCIATES LTD
0827800320a Bushey Hall Road, Bushey, HertfordshireActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VICTORDAY LTD
- 2013-11-01 0874236020a Bushey Hall Road, Bushey, HertfordshireActive Corporate (3 parents)Officer2013-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
CRANSHAW LTD
0312123020a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer2001-12-02 ~ nowIIF 24 - Director → ME2006-05-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DOMVILLE PROPERTIES LTD
0449117120a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer2002-08-12 ~ nowIIF 10 - Director → ME2006-07-27 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DUNCAN LEWIS (SOLICITORS) LIMITED
- 2016-10-06 03718422MINKTON LIMITED - 1999-03-19Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (166 parents, 2 offsprings)Officer2005-08-11 ~ 2010-01-25IIF 28 - Secretary → ME2020-10-01 ~ nowIIF 30 - Secretary → ME - 7
FINNERTON PROPERTIES LTD
0459591320a Bushey Hall Road, Bushey, HertsActive Corporate (6 parents)Officer2005-08-22 ~ 2007-07-02IIF 23 - Director → ME2002-12-09 ~ 2003-11-03IIF 22 - Director → ME - 8
LARCHWELL MANAGEMENT LTD
0859766520a Bushey Hall Road, Bushey, HertsActive Corporate (2 parents)Officer2013-08-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
MICHAP PROPERTIES INC
OE028013Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-07-01 ~ 2008-07-01IIF 20 - Ownership of shares - More than 25% → OE - 10
NIOURK HOLDING INC
OE028009Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-07-01 ~ 2008-07-01IIF 19 - Has significant influence or control → OE - 11
SCOURIE CAPITAL CORP
OE028004Quijano Chambers Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2008-04-18 ~ 2008-07-01IIF 18 - Has significant influence or control → OE - 12
SHIMBA PROPERTIES LTD
1268377920a Bushey Hall Road, Bushey, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
SINGLESAINT LTD
0843708220a Bushey Hall Road, Bushey Hall Road, Bushey, EnglandActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 9 - Director → ME2013-04-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
VERTICO PROPERTIES LTD
1268381820a Bushey Hall Road, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
WOODRISE MANAGEMENT LTD
0860014620a Bushey Hall Road, Bushey, HertsDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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