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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanjeev Gupta

    Related profiles found in government register
  • Sanjeev Gupta
    Singaporean born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 1
  • Sanjeev Gupta
    Singaporean born in March 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • 253, Bordesley Green Road, Birmingham, West Midlands, B8 1BY, England

      IIF 2
    • 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 3
  • Sanjeev Gupta
    Singaporean born in March 1972

    Registered addresses and corresponding companies
    • 31, Wareham Road, Singapore, 436796, Singapore

      IIF 4
  • Gupta, Sanjeev
    Singaporean born in March 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • 253, Bordesley Green Road, Birmingham, West Midlands, B8 1BY, England

      IIF 5
    • 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 6
  • Gupta, Sanjeev
    Singaporean company director born in March 1972

    Resident in Singapore

    Registered addresses and corresponding companies
    • 253, Bordesley Green Road, Birmingham, West Midlands, B8 1BY, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ASM CHARTERING LIMITED
    - now 14084409
    NB ATLANTIC LIMITED
    - 2024-08-02 14084409
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    CAPITAL GREEN RECYCLING LTD
    12323604
    253 Bordesley Green Road, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PYTCHLEY REALTY LTD
    16245976
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE CAPITAL GREEN GROUP LTD
    12322749
    253 Bordesley Green Road, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WEALTH ADVANTAGE HOLDINGS LIMITED
    OE000354
    Omc Chambers Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-09 ~ now
    IIF 4 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.