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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

Gupta, Sanjeev

    Related profiles found in government register
  • Gupta, Sanjeev
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 1
    • 99, The Avenue, Wembley, Middlesex, HA9 9PQ, England

      IIF 2
  • Gupta, Sanjeev
    British bank executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, The Avenue, Wembley, Middlesex, HA9 9PQ, United Kingdom

      IIF 3
  • Gupta, Sanjeev
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, The Avenue, Wembley, HA9 9PQ, England

      IIF 4
  • Mr Sanjeev Gupta
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, The Avenue, Wembley, HA9 9PQ, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    MASTER MONEY LIMITED
    12541199
    99 The Avenue, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,099 GBP2025-03-31
    Officer
    2020-03-31 ~ now
    IIF 2 - Director → ME
  • 2
    MI CASA DEVELOPMENTS LTD
    14881302
    John Eccles House, Robert Robinson Avenue, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,892 GBP2024-05-31
    Officer
    2024-06-01 ~ now
    IIF 1 - Director → ME
  • 3
    THE SHOREDITCH TRUST
    - now 03894363
    SHOREDITCH OUR WAY - 2004-09-22
    THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
    12 Orsman Road, London, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 3 - Director → ME
  • 4
    WEALTHTALENT LTD
    12675589
    99 The Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.