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, Rakesh Kumar
- British Registered addresses and corresponding companies
Gupta, Rakesh Kumar
- British company directorRegistered addresses and corresponding companies
Gupta, Rakesh Kumar
16 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 4
- British born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies - British manager born in September 1958
Gupta, Rakesh Kumar
Resident in England
Registered addresses and corresponding companies16 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 16
- British born in September 1958
Mr Rakesh Kumar Gupta
Resident in England
Registered addresses and corresponding companies1, Maswell Park Road, Hounslow, TW3 2DL, England
IIF 1729, Barrack Road, Hounslow, Middlesex, TW4 6AF
IIF 1816, Spencer Road, Isleworth, Middlesex, TW7 4BH, England
IIF 1916, Spencer Road, Isleworth, Middlesex, TW7 4BH, United Kingdom
IIF 2016, Spencer Road, Isleworth, TW7 4BH, England
IIF 21 IIF 2216, Spencer Road, Isleworth, TW7 4BH, United Kingdom
IIF 23 IIF 2428 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 25
- 1
AGGARWAL AND CO (ACCOUNTANTS) LTD.
04409471471 Green Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)74,231 GBP2024-03-31Officer2002-04-04 ~ nowIIF 3 - Secretary → ME - 2
BARON INVESTMENTS LIMITED
0438483128 Spencer Road, Isleworth, MiddlesexActive Corporate (4 parents)Equity (Company account)83,395 GBP2024-03-31Officer2002-03-01 ~ nowIIF 5 - Director → ME2002-03-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-23IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
BARON PROPERTY LTD.
1112538016 Spencer Road, Isleworth, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)98,468 GBP2024-12-31Officer2017-12-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOODWIN LIGHTING LIMITED
1021487016 Spencer Road, Isleworth, EnglandActive Corporate (4 parents)Equity (Company account)187,564 GBP2024-05-31Officer2023-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-06 ~ 2023-12-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
I.T.S. (EURO) EXPORTS LIMITED
0252408531 Longford Gardens, Hayes, MiddlesexDissolved Corporate (3 parents)Officer~ 2002-11-03IIF 2 - Secretary → ME - 6
ISLAND EXPORTS LIMITED
0652580016 Spencer Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2008-03-06 ~ dissolvedIIF 14 - Director → ME - 7
LUSH TILES LTD.
1115812616 Spencer Road, Isleworth, United KingdomActive Corporate (3 parents)Equity (Company account)-6,861 GBP2024-01-31Officer2018-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 8
OSTERLEY LTD
1139743230 Spencer Road, Isleworth, 30 Spencer Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-03-31Person with significant control2018-06-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SIGNATURE APPLIANCES LTD
1303813916 Spencer Road, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-6,659 GBP2024-11-30Officer2020-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SIMPLE SANITARYWARE LTD
0692714029 Barrack Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-51,718 GBP2024-06-30Officer2009-06-08 ~ dissolvedIIF 12 - Director → ME2009-06-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
STAR PROPERTY DEVELOPERS LIMITED
1030858216 Spencer Road, Isleworth, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-08-31Officer2016-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STRUCTURAL ENGINEERING CONSULTANTS LTD
0219818630 Spencer Road, Isleworth, MiddlesexActive Corporate (3 parents)Equity (Company account)185,858 GBP2024-03-31Officer~ 1996-10-10IIF 16 - Director → ME - 13
TILES CENTRE LTD.
1023763316 Spenser Road, Isleworth, LondonDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 10 - Director → ME - 14
STAINS BUILDING PLASTICS LTD
- 2024-03-19 144280191 Maswell Park Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)1,538 GBP2024-10-31Officer2024-04-26 ~ 2024-04-26IIF 13 - Director → ME2022-10-18 ~ 2024-03-11IIF 11 - Director → MEPerson with significant control2022-10-18 ~ 2024-03-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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