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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Neha Gupta

    Related profiles found in government register
  • Mrs Neha Gupta
    Indian born in May 1985

    Resident in India

    Registered addresses and corresponding companies
    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 1
  • Neha Gupta
    Indian born in May 1985

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 2
  • Gupta, Neha
    Indian b born in May 1985

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England

      IIF 3
  • Gupta, Neha
    Indian director born in May 1985

    Resident in India

    Registered addresses and corresponding companies
    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 4
  • Mrs Neha Gupta
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 5
  • Mrs Neha Atal Malviya
    English born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 6
  • Malviya, Neha Atal
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 7
    • 94, High Street, Watford, WD17 1AW, England

      IIF 8
  • Malviya, Neha Atal
    British manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Blake Court, 4 Dodd Road, Watford, WD24 5DB, England

      IIF 9
  • Mrs Neha Atal Malviya
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 10 IIF 11
  • Gupta, Neha
    Indian born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Durham House, Stratton Close, Edgware, HA8 6PN, United Kingdom

      IIF 12
  • Malviya, Atal Bihari

    Registered addresses and corresponding companies
    • 4, Durham House, Stratton Close, Edgware, Middlesex, HA8 6PN, England

      IIF 13
    • 4, Durham House, Stratton Close, Edgware, Middlesex, HA8 6PN, United Kingdom

      IIF 14
  • Malviya, Atal

    Registered addresses and corresponding companies
    • 4, Durham House, Stratton Close, Edgware, HA8 6PN, United Kingdom

      IIF 15 IIF 16
    • 20, Richmond Drive, Watford, WD17 3BG, England

      IIF 17
  • Malviya, Neha Atal

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 18
    • 94, High Street, Watford, WD17 1AW, England

      IIF 19
  • Malviya, Neha

    Registered addresses and corresponding companies
    • Flat 3, Blake Court, 4 Dodd Road, Watford, WD24 5DB, England

      IIF 20
  • Neha Malviya
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, The Parade, Watford, WD17 1AW, United Kingdom

      IIF 21
  • Malviya, Neha Atal
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malviya, Neha Atal
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 25
    • 94, The Parade, Watford, WD17 1AW, United Kingdom

      IIF 26
  • Mr Atal Bihari Malviya
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 94, Murray Park, Stanley, DH9 0PU, England

      IIF 27
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 28 IIF 29
    • 94, High Street, Watford, WD17 1AW, England

      IIF 30 IIF 31
    • 94, The Parade, Watford, WD17 1AW, England

      IIF 32
  • Mr Atal Bihari Malviya
    English born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 33
  • Mrs Neha Atal Malviya
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Sycamore Close, Watford, WD25 0DF, England

      IIF 34
    • 94, High Street, Watford, WD17 1AW, England

      IIF 35
  • Gupta, Neha
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 36
  • Mr Atali Bihari Malviya
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 37
  • Malviya, Atal Bihari
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Malviya, Atal Bihari
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Durham House, Stratton Close, Edgware, HA8 6PN, United Kingdom

      IIF 51
    • 94, Murray Park, Stanley, DH9 0PU, England

      IIF 52
    • 20, Richmond Drive, Watford, WD17 3BG, England

      IIF 53 IIF 54
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 55
    • 94, High Street, Watford, WD17 1AW, England

      IIF 56
  • Malviya, Atal Bihari
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 94, The Parade, Watford, WD17 1AW, England

      IIF 57
  • Malviya, Atal Bihari
    British management consultan born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Durham House, Stratton Close, Edgware, Middlesex, HA8 6PN, United Kingdom

      IIF 58
  • Atal Malviya
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 59
    • 94, The Parade, Watford, WD17 1AW, United Kingdom

      IIF 60
  • Malviya, Atal Bihari
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, The Parade, Watford, WD17 1AW, England

      IIF 61
  • Neha Atal Malviya
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnuts, The Common, Stanmore, HA7 3HP, England

      IIF 62
  • Atal Bihari Malviya
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnuts, The Common, Stanmore, HA7 3HP, England

      IIF 63
    • 94, High Street, The Parade, Watford, Hertfordshire, WD17 1AW, England

      IIF 64 IIF 65
  • Mr Atal Bihari Malviya
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Woodford Avenue, Ilford, IG2 6UF, England

      IIF 66
    • Chestnuts, The Common, Stanmore, HA7 3HP, England

      IIF 67
    • 223, St. Albans Road, Watford, WD24 5BH, England

      IIF 68
    • 94, High Street, Watford, WD17 1AW, United Kingdom

      IIF 69
    • 94, The Parade, High Street, Watford, WD17 1AW, England

      IIF 70
    • 94 The Parade, High Street, Watford, WD17 1AW, United Kingdom

      IIF 71
    • Flat 3, Blake Court, 4 Dodd Road, Watford, WD24 5DB, United Kingdom

      IIF 72
  • Malviya, Atal Bihari
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 223, St. Albans Road, Watford, WD24 5BH, England

      IIF 73
    • 94, High Street, Watford, WD17 1AW, United Kingdom

      IIF 74
    • 94 The Parade, High Street, Watford, WD17 1AW, United Kingdom

      IIF 75
    • 94, The Parade, Watford, WD17 1AW, England

      IIF 76
  • Malviya, Atal Bihari
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, The Parade, Watford, WD17 1AW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 30
  • 1
    3P VENTURES LIMITED
    12164288
    94 The Parade, Watford, England
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 29 - Has significant influence or control OE
  • 2
    ALYVE WELLNESS LTD
    12340284
    6 Morie Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ 2025-07-31
    IIF 56 - Director → ME
  • 3
    AMELIA AMOUR LIMITED
    12680054
    94 High Street, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 4
    ASK INSOLVENCY AND RESTRUCTURING LTD
    - now 16171230
    ASK INSOLVANCY AND RESTRUCTURING LTD
    - 2025-01-10 16171230
    223 St. Albans Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2025-01-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BABY SCAN CLINIC LIMITED
    11476389
    94 The Parade, Watford, England
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 49 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 6 - Has significant influence or control OE
    IIF 33 - Has significant influence or control OE
  • 6
    CENTIDEO SERVICES LTD
    11707024
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    CONCEPTO CN LIMITED
    14825269
    59 Smitham Bottom Lane, Purley, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2025-10-01
    IIF 77 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2023-04-25 ~ 2025-10-01
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CONCEPTO DIAGNOSTICS LIMITED
    - now 08170022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    JABS TRAVEL CLINIC LIMITED
    - 2022-03-30 08170022
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-03 ~ 2024-11-12
    IIF 55 - Director → ME
    Person with significant control
    2020-08-03 ~ 2022-05-19
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CONCEPTO EOT LIMITED
    14082432
    94 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CONCEPTO LIMITED
    08117821
    94 High Street, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 8 - Director → ME
    2012-06-25 ~ 2012-07-10
    IIF 51 - Director → ME
    2012-07-10 ~ 2024-08-01
    IIF 25 - Director → ME
    2015-12-03 ~ now
    IIF 45 - Director → ME
    2012-06-25 ~ 2012-07-10
    IIF 15 - Secretary → ME
    2025-04-15 ~ now
    IIF 19 - Secretary → ME
    2012-07-10 ~ 2025-04-15
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CONCEPTO NIPT LIMITED
    - now 14145796
    CONCEPTO BIRMINGHAM LIMITED
    - 2024-08-28 14145796
    94 High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    2022-06-01 ~ 2024-11-04
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    DEVONSHIRE PLACE LONDON LIMITED
    14141502
    Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    EU ENTREPRENEURS GLOBAL LTD
    - now 09913098
    EU ENTREPRENEURS LIMITED
    - 2017-07-26 09913098
    READING SCANS LIMITED
    - 2017-06-28 09913098
    20 Richmond Drive, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 54 - Director → ME
    2015-12-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GAYMATCHINDIA.COM LIMITED
    07053973
    Grosvenor House, 1 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 39 - Director → ME
    2009-10-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    HAGLEY ROAD WEST LIMITED
    14145717
    Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 16
    IEFFECT LIMITED
    - now 05876328
    CONCORDE GLOBAL SOLUTIONS LIMITED
    - 2007-08-28 05876328
    2nd Floor Grosvenor House, No 1 High Street Edgware, London, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-04-01
    IIF 40 - Director → ME
  • 17
    LONDON SCANS LIMITED
    09725937
    11 Woodford Avenue, Ilford, England
    Active Corporate (4 parents)
    Officer
    2015-08-10 ~ 2017-10-11
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    NEMERTA LTD
    10660583
    Mulberry House, Buntsford Park Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 19
    NEW BEGINNINGS SOUTH LTD
    09063585
    94 The Parade, Watford, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 44 - Director → ME
    2014-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    NORTH LONDON SCANNING LIMITED
    09183070
    Flat 3, Blake Court, 4 Dodd Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 9 - Director → ME
    2014-08-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    ODIMAX LIMITED
    07558998
    3 Blake Court, 4 Dodd Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 58 - Director → ME
    2011-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    PREVIEW BABY LTD
    10425305
    94 High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 48 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    RNG SMILES LIMITED
    16458669
    3a Evolution Wynyard Business Park, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    SOHO SIP LTD
    16070139
    94 High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-11-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 25
    SPARK10 LIMITED
    - now 09623204
    EZMIGRATE LIMITED
    - 2016-03-07 09623204
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ 2023-04-22
    IIF 76 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    THOUGHT PUBLISHING LIMITED
    07216568
    4 Durham House, Stratton Close, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 12 - Director → ME
    IIF 38 - Director → ME
    2010-04-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 27
    VELLOPAY LTD
    10468352
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2024-05-16
    IIF 57 - Director → ME
  • 28
    WATFORD SCANS LIMITED
    11959508
    94 The Parade, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 41 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    WOLVERTON ROAD LIMITED
    16004697
    94 High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    2026-03-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    ZEST LEGAL SERVICES LTD
    15008303
    94 Murray Park, Stanley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.