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, Amarpal Singh
Gupta, Amarpal Singh
British businessman solicitor born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Gupta, Amarpal Singh
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 2 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Gupta, Amarpal Singh
British solicitor born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3 143-149, Fenchurch Street, London, EC3M 6BL, England
Gupta, Amarpal Singh
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Bedford Road, Northwood, Middlesex, HA6 2BA, United Kingdom
Gupta, Amarpal Singh
British solicitor born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Nimrat Kaur
British trainee solicitor born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 9 40 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Mr Amarpal Singh Gupta
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Sackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
Mrs Nimrat Gupta
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 11 20a, Bushey Hall Road, Bushey, Herts, WD23 2ED
Mr Amarpal Singh Gupta
British born in February 1973Registered addresses and corresponding companiesMrs Nimrat Kaur Gupta
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 15 64, Woodcock Hill, Harrow, Middlesex, HA3 0JF
Gupta, Nimrat Kaur
British Registered addresses and corresponding companies
IIF 16 40, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
Gupta, Nimrat Kaur
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Bedford Road, Northwood, Middlesex, HA8 2BA, United Kingdom
Gupta, Nimrat Kaur
British none born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA, England
Gupta, Nimrat Kaur
British solicitor born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarpal Singh Gupta
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 38, Nicholas Way, Northwood, HA6 2TS, England
Ms Nimrat Kaur Gupta
British born in August 1978Registered addresses and corresponding companiesMs Nimrat Kaur Gupta
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20a Bushey Hall Road, Bushey, HertfordshireActive Corporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer
2012-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 2
DL TRUST CORPORATION LTD
- nowDUNCAN LEWIS GLOBAL SERVICES LTD - 2023-09-21 Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)99,899 GBP2024-03-31Officer 2023-07-21 ~ nowIIF 3 - Director → ME - 3 20a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)399,727 GBP2024-03-31Officer 2010-04-01 ~ nowIIF 21 - Director → ME
- 4 Spencer House, 29 Grove Hill Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2013-01-11 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 5MINKTON LIMITED - 1999-03-19DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06 Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (66 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer 1999-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 20a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer 2007-02-06 ~ nowIIF 6 - Director → ME 2007-07-02 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-07-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OE
- 8 Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-07-01 ~ nowIIF 23 - Has significant influence or control → OEIIF 13 - Has significant influence or control → OE
- 9
SABHAR INVESTMENTS LTD
- nowDOMESTIC VIOLENCE SUPPORT LTD - 2025-08-05 64 Woodcock Hill, Kenton, MiddlesexActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2025-08-05 ~ nowIIF 7 - Director → MEIIF 19 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-07-01 ~ nowIIF 24 - Has significant influence or control → OEIIF 14 - Has significant influence or control → OE
- 11 1 Bedford Road, Moor Park, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 18 - Director → ME 2010-11-30 ~ dissolvedIIF 16 - Secretary → ME
- 12 64 Woodcock Hill, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)27,207 GBP2024-12-31Officer 2010-10-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 20a Bushey Hall Road, Bushey, HertsActive Corporate (2 parents)Equity (Company account)299,011 GBP2024-03-31Officer 1995-11-14 ~ 2005-10-19IIF 2 - Director → ME
- 2 20a Bushey Hall Road, Bushey, HertsActive Corporate (3 parents)Equity (Company account)106,332 GBP2024-03-31Officer 2002-12-09 ~ 2005-08-01IIF 1 - Director → ME 2003-01-13 ~ 2005-08-01IIF 9 - Director → ME
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