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 Akhil Gupta
- Indian born in August 2000
Mr Akhil Gupta
Resident in India
Registered addresses and corresponding companies166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 1
- Indian born in August 2000
Gupta, Akhil
Resident in India
Registered addresses and corresponding companies166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 2
- British born in January 1982
Mr Akhil Gupta
Resident in England
Registered addresses and corresponding companies - British born in April 1982
Mrs Ruchi Gupta
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Dr Abhishek Gupta
Resident in England
Registered addresses and corresponding companies1 - 3, Cobden Road, Chesterfield, S40 4TD, England
IIF 717, Excelsior Close, Sowerby Bridge, West Yorkshire, HX6 4DD, England
IIF 869, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 9 IIF 10 IIF 11 (more)(less)69 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY, United Kingdom
IIF 13
- British born in January 1982
Dr Abhishek Gupta
Resident in England
Registered addresses and corresponding companies69, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 14
- British born in January 1982
Gupta, Akhil
Resident in England
Registered addresses and corresponding companies - British employed born in January 1982
Gupta, Akhil
Resident in England
Registered addresses and corresponding companies3, Manger Gardens, Halifax, HX2 8BQ, England
IIF 17
- British born in September 1978
Dr Abhishek Gupta
Resident in United Kingdom
Registered addresses and corresponding companies17, Excelsior Close, Sowerby Bridge, HX6 4DD, England
IIF 18
- Registered addresses and corresponding companies
Gupta, Akhil
166, Manas Nagar Maholi Road, Mathura, Uttar Pradesh, 281004, India
IIF 19
- British company director born in April 1982
Gupta, Ruchi
Resident in England
Registered addresses and corresponding companiesFlat 13 Berwick House, 8-10 Knoll Rise, Orpington, BR6 0FD, England
IIF 20
- British self employed born in April 1982
Gupta, Ruchi
Resident in England
Registered addresses and corresponding companies18, Stilwell Close, Orpington, BR5 3FA, England
IIF 21
- born in September 1978
Gupta, Abhishek, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSouthwood, Tranby Lane, Swanland, East Yorkshire, HU14 3NB, United Kingdom
IIF 22
- British born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companiesRishworth School, Oldham Road, Rishworth, West Yorkshire, HX6 4QA
IIF 2317, Excelsior Close, Sowerby Bridge, HX6 4DD, England
IIF 24 IIF 25 IIF 26 (more)(less)17, Excelsior Close, Sowerby Bridge, West Yorkshire, HX6 4DD, England
IIF 2969, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 30 IIF 3169 Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, United Kingdom
IIF 3269 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY, United Kingdom
IIF 33
- British director born in September 1978
Gupta, Abhishek, Dr
Resident in England
Registered addresses and corresponding companies69, Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY, England
IIF 34
- British born in September 1978
Gupta, Abhishek, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2P HOSPITALITY LIMITED
1011901217 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 26 - Director → ME - 2
A2R FINCON TRADING & INVESTMENTS LIMITED
1039492714 Harris Close, Orpington, EnglandActive Corporate (1 parent)Officer2016-09-26 ~ nowIIF 16 - Director → ME2016-09-26 ~ 2024-07-17IIF 21 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2016-09-26 ~ 2024-07-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 314 Harris Close, Orpington, EnglandActive Corporate (1 parent)Officer2019-01-22 ~ 2024-07-17IIF 20 - Director → ME2019-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-22 ~ 2024-07-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OE2019-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
RASIK PRODUCTS (UK) LIMITED
- 2011-12-02 0756479017 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-03-15 ~ 2023-07-07IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-07IIF 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% → OE - 5
CONNEXUS FREEHOLDS LLP
OC417800Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-06-16 ~ dissolvedIIF 22 - LLP Designated Member → ME - 6
CONNEXUS HOLDINGS LTD
10731684Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 36 - Director → ME - 7
SAMARTH GLOBAL LIMITED
- 2022-08-24 1381636469 Stones Drive Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CROWN GREETINGS UK LIMITED
10603603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-07 during the appointment or period of controlC/o Begbies Traynor (central) Llp, No 1 Old Hall Street, LiverpoolLiquidation Corporate (4 parents)Officer2017-02-06 ~ 2018-07-27IIF 17 - Director → ME2018-05-03 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
IMPERIAL HOSPITALITY LIMITED
0786968317 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (8 parents)Officer2011-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-25IIF 12 - Has significant influence or control → OE - 10
LUX FOILS LIMITED
1601373717 Excelsior Close, Sowerby Bridge, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2024-10-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
R.S. INTERNATIONAL LIMITED
0944907317 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-05IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2024-10-01 ~ 2024-10-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RADIANTMAXMEDIA LTD
158462504385, 15846250 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-18 ~ dissolvedIIF 2 - Director → ME2024-07-18 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2024-07-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2020-04-01 ~ 2021-08-16IIF 23 - Director → ME - 14
S G ENTERPRISE LIMITED
0786969917 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 24 - Director → ME2011-12-02 ~ 2024-08-15IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 7 - Has significant influence or control → OE - 15
SAMANYA INVESTMENT LIMITED
1381572017 Excelsior Close, Sowerby Bridge, EnglandActive Corporate (2 parents)Officer2021-12-23 ~ 2023-07-07IIF 32 - Director → ME2023-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WAVERLEY WORKINGTON LTD
10791057Southwood, Tranby Lane, Swanland, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.