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
Gupta, Rakesh
British accountant born in December 1965Resident in England
Registered addresses and corresponding companiesGupta, Rakesh
British director born in December 1965Resident in England
Registered addresses and corresponding companiesGupta, Rakesh
British accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Alpha House, Peacock Street, Unit 1, Ckr, Gravesend, Kent, DA12 1DW, England
Mr Rakesh Gupta
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Unit A, Alpha House, Gravesend, DA12 1DW, United Kingdom
IIF 8 Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 9 IIF 10 Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom
IIF 11 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW, England
IIF 12 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU
Gupta, Rakesh
Indian accountantRegistered addresses and corresponding companies
IIF 13 49 Hempstead Road, Gillingham, Kent, ME7 3RF
- 1
04542855 LIMITED
- nowRM SPORTS INDUSTRIES LIMITED - 2010-10-26 6th Floor 2 London Wall Place, Barbican, LondonDissolved corporate (2 parents)Equity (Company account)72,044 GBP2019-09-30Person with significant control
2016-09-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit A Alpha House, Peacock Street, Gravesend, Kent, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)203,309 GBP2024-07-31Officer 2019-05-20 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Alpha House Unit A, 140-143, Milton Road, Gravesend, Kent, United KingdomDissolved corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 1 - director → ME
- 4 Unit A Alpha House, Peacock Street, Gravesend, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66 GBP2021-09-30Officer 2017-03-22 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
04542855 LIMITED
- nowRM SPORTS INDUSTRIES LIMITED - 2010-10-26 6th Floor 2 London Wall Place, Barbican, LondonDissolved corporate (2 parents)Equity (Company account)72,044 GBP2019-09-30Officer 2014-06-23 ~ 2020-09-10IIF 6 - director → ME 2002-09-24 ~ 2014-06-23IIF 13 - secretary → ME - 2 Unit A Alpha House, Peacock Street, Gravesend, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)223,383 GBP2024-01-31Officer 2021-04-14 ~ 2023-09-01IIF 5 - director → MEPerson with significant control 2021-04-14 ~ 2023-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Unit A Alpha House, Peacock Street, Gravesend, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66 GBP2021-09-30Person with significant control 2017-03-22 ~ 2019-12-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
RDAM PROPERTY LTD
- nowUNITED IMMIGRATION UK LTD - 2022-07-01MG WELLBEING SERVICES LIMITED - 2020-10-28 28 Brickmakers Way, Hempstead, Gillingham, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,083 GBP2024-05-31Officer 2021-08-10 ~ 2022-06-30IIF 4 - director → MEPerson with significant control 2021-08-10 ~ 2022-06-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
