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, Sumit Babulal
Gupta, Sumit Babulal
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Lyndale Avenue, London, NW2 2QB, England
Gupta, Sumit Babulal
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Gupta, Sumit Babulal
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Sumit Babulal
British enterpreneur born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House 152, City Road, London, EC1V 2NX
Gupta, Sumit Babulal
British financial services professional born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Avenue Mansions, Finchley Road, London, Nw3 7ax, United Kingdom
Mr Sumit Babulal Gupta
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Lyndale Avenue, London, NW2 2QB, England
Sumit Babulal Gupta
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sumit Babulal Gupta
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Sumit Gupta
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Kemp House 152, City Road, London, EC1V 2NX
- 1 Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)28,318 GBP2024-03-31Officer
2017-10-13 ~ nowIIF 7 - Director → ME - 2 Unit 17, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2024-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-10-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 41 Lyndale Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)26,644,379 GBP2024-12-31Officer 2021-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 41 Lyndale Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-29,791 GBP2025-03-31Officer 2024-07-04 ~ nowIIF 3 - Director → ME
- 5
OXANE PARTNERS LIMITED
- nowIG ANALYTICS LIMITED - 2013-11-28 Kemp House 152 City Road, LondonActive Corporate (3 parents)Equity (Company account)311,220 GBP2016-12-31Officer 2013-08-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-28 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6 41 Lyndale Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-06 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 17, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2024-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-10-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
OXANE PARTNERS LIMITED
- nowIG ANALYTICS LIMITED - 2013-11-28 Kemp House 152 City Road, LondonActive Corporate (3 parents)Equity (Company account)311,220 GBP2016-12-31Person with significant control 2016-04-06 ~ 2023-01-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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