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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luthra, Gaurav, Mr.

    Related profiles found in government register
  • Luthra, Gaurav, Mr.
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4 Fitzroy Court, 2 Garnet Place, West Drayton, UB7 7GB, England

      IIF 1
  • Luthra, Gaurav, Mr.
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 255, Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom

      IIF 2
    • Flat 4 Fitzroy Court, 2 Garnet Place, West Drayton, UB7 7GB, England

      IIF 3
  • Luthra, Gaurav, Mr.
    British managing director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, Fitzroy Court, 2 Garnet Place, West Drayton, UB7 7GB, England

      IIF 4
  • Mr. Gaurav Luthra
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 255, Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom

      IIF 5
    • Flat 4, Fitzroy Court, 2 Garnet Place, West Drayton, UB7 7GB, England

      IIF 6 IIF 7 IIF 8
  • Luthra, Gaurav
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 9
    • 31, Great West Road, Hounslow, TW5 0TL, United Kingdom

      IIF 10
    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 11
  • Mr Gaurav Luthra
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2f-10 Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 12
  • Mr Gaurav Luthra
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Great West Road, Hounslow, TW5 0TL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    31 West Court Great West Road, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    255 Poulton Road, Wallasey, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Flat 4 Fitzroy Court, 2 Garnet Place, West Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    145 GBP2024-08-31
    Officer
    2015-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Flat 4 Fitzroy Court, 2 Garnet Place, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    1,547 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    Flat 4 Fitzroy Court, 2 Garnet Place, West Drayton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2021-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1 Mease Croft, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2023-11-30
    Officer
    2018-09-17 ~ 2019-09-24
    IIF 9 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2018-04-01 ~ 2019-01-17
    IIF 11 - director → ME
  • 3
    255 Poulton Road, Wallasey, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-06-22
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.