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 Registered addresses and corresponding companies
Gupta, Nidhi
16, Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 5
- 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 17
- British born in September 1958
Gupta, Nidhi
Resident in England
Registered addresses and corresponding companies16, Spencer Road, Isleworth, TW7 4BH, England
IIF 18
- British born in May 1964
Gupta, Nidhi
Resident in England
Registered addresses and corresponding companies - 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 2129, Barrack Road, Hounslow, Middlesex, TW4 6AF
IIF 2216, Spencer Road, Isleworth, Middlesex, TW7 4BH, England
IIF 2316, Spencer Road, Isleworth, Middlesex, TW7 4BH, United Kingdom
IIF 2416, Spencer Road, Isleworth, TW7 4BH, England
IIF 25 IIF 2616, Spencer Road, Isleworth, TW7 4BH, United Kingdom
IIF 27 IIF 2828 Spencer Road, Isleworth, Middlesex, TW7 4BH
IIF 29
- British born in September 1958
Mrs Nidhi Gupta
Resident in England
Registered addresses and corresponding companies16, Spencer Road, Isleworth, TW7 4BH, United Kingdom
IIF 30
- British born in May 1964
Mrs Nidhi Gupta
Resident in England
Registered addresses and corresponding companies
- 1
AGGARWAL AND CO (ACCOUNTANTS) LTD.
04409471471 Green Lane, Coventry, EnglandActive Corporate (2 parents)Officer2002-04-04 ~ nowIIF 3 - Secretary → ME - 2
BARON INVESTMENTS LIMITED
0438483128 Spencer Road, Isleworth, MiddlesexActive Corporate (4 parents)Officer2002-03-01 ~ nowIIF 6 - Director → ME2002-03-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-23IIF 29 - 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)Officer2017-12-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GETPLUMB READING LTD
130746535 Trafford Road, Reading, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 33 - Right to appoint or remove directors → OE - 5
GOODWIN LIGHTING LIMITED
1021487016 Spencer Road, Isleworth, EnglandActive Corporate (3 parents)Officer2016-06-06 ~ 2023-12-14IIF 18 - Director → ME2023-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-06 ~ 2023-12-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-14 ~ 2023-12-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
I.T.S. (EURO) EXPORTS LIMITED
0252408531 Longford Gardens, Hayes, MiddlesexDissolved Corporate (3 parents)Officer~ 2002-11-03IIF 2 - Secretary → ME - 7
ISLAND EXPORTS LIMITED
0652580016 Spencer Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2008-03-06 ~ dissolvedIIF 15 - Director → ME2008-03-06 ~ dissolvedIIF 5 - Secretary → ME - 8
LUSH TILES LTD.
1115812616 Spencer Road, Isleworth, United KingdomDissolved Corporate (3 parents)Officer2018-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 9
OSTERLEY LTD
1139743230 Spencer Road, Isleworth, 30 Spencer Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2018-06-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
READING HEATING & PLUMBING LTD
09536628Unit 5 The Portman Centre, Loverock Road, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-04-10 ~ 2020-10-23IIF 20 - Director → MEPerson with significant control2016-04-10 ~ 2020-10-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIGNATURE APPLIANCES LTD
1303813916 Spencer Road, Isleworth, EnglandActive Corporate (2 parents)Officer2020-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
SIMPLE SANITARYWARE LTD
0692714029 Barrack Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2009-06-08 ~ dissolvedIIF 13 - Director → ME2009-06-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-03-31 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
STAR PROPERTY DEVELOPERS LIMITED
1030858216 Spencer Road, Isleworth, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STRUCTURAL ENGINEERING CONSULTANTS LTD
0219818630 Spencer Road, Isleworth, MiddlesexActive Corporate (3 parents)Officer~ 1996-10-10IIF 17 - Director → ME - 15
TILES CENTRE LTD.
1023763316 Spenser Road, Isleworth, LondonDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 11 - Director → ME - 16
STAINS BUILDING PLASTICS LTD
- 2024-03-19 144280191 Maswell Park Road, Hounslow, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ 2024-04-26IIF 14 - Director → ME2022-10-18 ~ 2024-03-11IIF 12 - Director → MEPerson with significant control2022-10-18 ~ 2024-03-11IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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