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 Sachinkumar Rajendrakumar Gupta
- British born in October 1981
Mr Sachinkumar Rajendrakumar Gupta
Resident in England
Registered addresses and corresponding companies81, Sudbury Court Road, Harrow, Middlesex, HA1 3SG, England
IIF 1C/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2RH, England
IIF 2Sutton Business Centre, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 338, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, United Kingdom
IIF 438, Court Parade, Wembley, HA0 3HS, England
IIF 538, Court Parade, Wembley, Middlesex, HA0 3HS
IIF 6
- British born in October 1981
Gupta, Sachinkumar Rajendrakumar
Resident in England
Registered addresses and corresponding companies - British company director born in October 1981
Gupta, Sachinkumar Rajendrakumar
Resident in England
Registered addresses and corresponding companiesC/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2RH, England
IIF 10
- British director born in October 1981
Gupta, Sachinkumar Rajendrakumar
Resident in England
Registered addresses and corresponding companies81, Sudbury Court Road, Harrow, Middlesex, HA1 3SG, England
IIF 11
- British manager born in October 1981
Gupta, Sachinkumar Rajendrakumar
Resident in England
Registered addresses and corresponding companiesSutton Business Park, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 12
- British born in October 1981
Sachinkumar Rajendrakumar Gupta
Resident in United Kingdom
Registered addresses and corresponding companies38, Court Parade, East Lane, Wembley, HA0 3HS, United Kingdom
IIF 13
- British online business born in October 1981
Gupta, Sachin Rajendrakumar
Resident in England
Registered addresses and corresponding companies38, Court Parade, Wembley, Middlesex, HA0 3HS, United Kingdom
IIF 14
- British realtor born in October 1981
Gupta, Sachin Rajendrakumar
Resident in England
Registered addresses and corresponding companies81 Sudbury Court Road, Harrow, HA1 3SG, England
IIF 15
- British travel agent born in October 1981
Gupta, Sachin Rajendrakumar
Resident in England
Registered addresses and corresponding companies81, Sudbury Court Road, Harrow, Middlesex, HA1 3SG, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Gupta, Sachinkumar Rajendrakumar
- 1
99HOME LTD
10469887Sutton Business Park, Restmor Way, Wallington, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)156,264 GBP2024-11-28Officer2016-11-09 ~ 2024-09-26IIF 12 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2ACE IT & RECRUITMENT SOLUTIONS LTD - nowACE RECRUIT LTD - 2024-10-24
ACE FINANCIAL SERVICES LTD
- 2023-06-12 11225822661 Uxbridge Road, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)2,139 GBP2024-03-30Officer2019-07-23 ~ 2023-05-02IIF 10 - Director → MEPerson with significant control2019-07-23 ~ 2023-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEPOSIT PROTECTION UK LIMITED
1081208681 Sudbury Court Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
GREENVIEW COURT LTD
06775217Flat 1 628 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)3,532 GBP2023-12-31Officer2025-01-31 ~ nowIIF 18 - Secretary → ME - 5
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Equity (Company account)-463 GBP2024-07-31Officer2015-07-10 ~ 2022-01-05IIF 15 - Director → ME - 6
MI AMOR HUB LTD
1263977738 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-24,685 GBP2024-06-30Officer2025-01-10 ~ nowIIF 7 - Director → ME2020-06-02 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-06-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
PROPERTY HUB ASSETS LIMITED
1625819038 Court Parade, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROPERTY HUB FRANCHISE LIMITED
1134045838 Court Parade, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,709 GBP2024-05-31Officer2018-05-02 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-05-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROPERTY HUB LIMITED
0655698338 Court Parade, Wembley, MiddlesexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,569 GBP2025-04-30Officer2018-07-04 ~ nowIIF 9 - Director → ME2008-04-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-09-19 ~ 2025-05-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
THE OFFER GENIE LTD
0840688538 Court Parade, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 14 - Director → ME - 11
TRAVEL HUB LIMITED
0509441838 Napier Road, Wembley, MiddlesexActive Corporate (8 parents)Net Assets/Liabilities (Company account)793,431 GBP2025-03-31Officer2009-08-01 ~ 2012-12-01IIF 16 - Director → ME
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