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, Sandipkumar Chandrakant
Gupta, Sandipkumar Chandrakant
Indian born in July 1974Resident in India
Registered addresses and corresponding companiesGupta, Sandipkumar Chandrakant
Indian director born in July 1974Resident in India
Registered addresses and corresponding companiesGupta, Sandipkumar Chandrakant
Indian none born in July 1974Resident in India
Registered addresses and corresponding companies
IIF 11
183-189, The Vale, Acton, London, United Kingdom
Gupta, Rajdipkumar Chandrakant
Indian born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 12 183-189, The Vale, London, W3 7RW, United Kingdom
Gupta, Rajdipkumar Chandrakant
Indian director born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 13 183-189, The Vale, London, W3 7RW, United Kingdom
Gupta, Rajdipkumar Chandrakant
Indian director secretary born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 14 M-201, Panch Sheel Gardens, Mahavir Nagar, Mumbai Kandival(w), 400067, India
Gupta, Rajdipkumar Chandrakant
Indian director/secretary born in August 1975Resident in India
Registered addresses and corresponding companiesGupta, Rajdipkumar Chandrakant
Indian Registered addresses and corresponding companies
IIF 17 M-201, Panch Sheel Gardens, Mahavir Nagar, Mumbai Kandival(w), 400067, India
Gupta, Rajdipkumar Chandrakant
Indian director secretaryRegistered addresses and corresponding companies
IIF 18 M-201, Panch Sheel Gardens, Mahavir Nagar, Mumbai Kandival(w), 400067, India
Gupta, Rajdipkumar Chandrakant
Indian director/secretaryRegistered addresses and corresponding companies
IIF 19 M-201, Panch Sheel Gardens, Mahavir Nagar, Mumbai Kandival(w), 400067, India
Mr Sandipkumar Chandrakant Gupta
Indian born in July 1974Resident in India
Registered addresses and corresponding companiesSandipkumar Chandrakant Gupta
Indian born in July 1974Resident in India
Registered addresses and corresponding companies
IIF 24 183 The Vale, London, W3 7RW, United Kingdom
Gupta, Rajdipkumar
Indian born in August 1975Resident in India
Registered addresses and corresponding companiesGupta, Rajdipkumar
Indian director born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 28 183-189, The Vale, London, W3 7RW, United Kingdom
Mr Rajdipkumar Chandrakant Gupta
Indian born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 29 183-189, The Vale, London, W3 7RW, United Kingdom
Mr Rajdipkumar Gupta
Indian born in August 1975Resident in India
Registered addresses and corresponding companiesRajdipkumar Gupta
Indian born in August 1975Resident in India
Registered addresses and corresponding companies
IIF 32 183 The Vale, London, W3 7RW, United Kingdom
- 1 183-189 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-71,825 GBP2024-12-31Officer
2025-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2 183 The Vale, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,186,478 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 25 - Director → MEIIF 1 - Director → MEPerson with significant control 2022-03-17 ~ 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% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Careys Manor Hotel, Lyndhurst Road, Brockenhurst, EnglandActive Corporate (3 parents)Officer 2024-10-30 ~ nowIIF 26 - Director → MEIIF 5 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 4ROUTESMS SOLUTIONS (UK) LIMITED - 2016-05-25 183-189 The Vale, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-08-08 ~ nowIIF 3 - Director → MEIIF 12 - Director → ME
- 5 3240 Estate Street Ext, Hamilton, Nj08619, United StatesActive Corporate (1 parent, 1 offspring)Officer 2024-04-08 ~ nowIIF 11 - Director → ME
- 6 183-189 The Vale, LondonDissolved Corporate (1 parent)Officer 2006-09-04 ~ dissolvedIIF 16 - Director → MEIIF 9 - Director → ME 2006-09-04 ~ dissolvedIIF 19 - Secretary → ME
- 7 Image, First Floor , The Urban Building, Albert Street, Slough, United KingdomActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 4 - Director → MEIIF 27 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 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% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 183-189 The Vale, Park View, LondonDissolved Corporate (1 parent)Officer 2006-09-04 ~ dissolvedIIF 14 - Director → MEIIF 8 - Director → ME 2006-09-04 ~ dissolvedIIF 18 - Secretary → ME
- 9 183-189 The Vale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Officer 2022-11-30 ~ dissolvedIIF 28 - Director → MEIIF 7 - Director → ME
- 10 183 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-24 ~ dissolvedIIF 13 - Director → MEIIF 6 - Director → ME
- 1 183-189 The Vale, LondonDissolved Corporate (1 parent)Officer 2006-07-05 ~ 2006-07-27IIF 15 - Director → MEIIF 10 - Director → ME 2006-07-05 ~ 2006-07-27IIF 17 - Secretary → ME
- 2 183 The Vale, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-24 ~ 2022-02-25IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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