Person with significant control

Rajeev Gupta

Nationality British · Lives in United Kingdom

Rajeev Gupta is recorded at Companies House as a person with significant control of 26 companies, 21 of which have since been dissolved. Their control of 2 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
26
Of which dissolved
21
Control ended
2
Earliest notification
6 May 2016
Most common control
Ownership of shares 25–50% (16)

Companies Rajeev Gupta controls

CompanyCompany numberControlNotified
INTERNATIONAL ORGANISATION OF INTEGRATED HEALTH PRACTITIONERS LTD17248844Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
29 May 2026
PIOCCI UK LTD17426434Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
ROYAL RAJASTHANI LTD16264643Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Feb 2025
SUPER HEALTH DIRECT LTD10760348Ownership of shares 25–50%
Voting rights 25–50%
9 May 2017
SUPERCHATPAL BUSINESS AUTOMATION LTD13083451Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Dec 2020
Name not in our recordsDissolved05658963Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
20 Dec 2016
Name not in our recordsDissolved06261378Ownership of shares 25–50%
Significant influence or control
1 Jun 2016
Name not in our recordsDissolved08478316Ownership of shares 25–50%
Significant influence or control
1 Jun 2016
Name not in our recordsDissolved08520238Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
26 May 2017
Name not in our recordsDissolved09324824Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors (as firm)
10 May 2016
Name not in our recordsDissolved09841166Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
Significant influence or control (as firm)
6 May 2016
Name not in our recordsDissolved10065524Ownership of shares 50–75%
Ownership of shares 50–75% (as firm)
Voting rights 50–75%
Voting rights 50–75% (as trust)
Voting rights 50–75% (as firm)
Right to appoint and remove directors
Significant influence or control (as firm)
10 May 2016
Name not in our recordsDissolved10237185Ownership of shares 25–50%
Significant influence or control (as firm)
8 Jul 2016
Name not in our recordsDissolved10261816Ownership of shares 25–50%
Voting rights 25–50%
5 Jul 2016
Name not in our recordsDissolved10806852Ownership of shares 25–50%
Voting rights 25–50%
7 Jun 2017
Name not in our recordsDissolved11745443Significant influence or control31 Dec 2018
Name not in our recordsDissolved12650774Ownership of shares 25–50%
Voting rights 25–50%
8 Jun 2020
Name not in our recordsDissolved13071226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Dec 2020
Name not in our recordsDissolved13298124Significant influence or control29 Mar 2021
Name not in our recordsDissolved13298153Significant influence or control29 Mar 2021
Name not in our recordsDissolved13719301Ownership of shares 25–50%
Voting rights 25–50%
2 Nov 2021
Name not in our recordsDissolved13922286Ownership of shares 25–50%
Voting rights 25–50%
17 Feb 2022
Name not in our recordsDissolved13997427Ownership of shares 25–50%
Voting rights 25–50%
23 Mar 2022
Name not in our recordsDissolved14418891Ownership of shares 25–50%
Voting rights 25–50%
14 Oct 2022
Name not in our recordsDissolved14836460Ownership of shares 25–50%
Voting rights 25–50%
1 May 2023
INTERNATIONAL BUSINESS FADERATION LTDDissolved16206131Ownership of shares 25–50%
Voting rights 25–50%
24 Jan 2025

Companies where Rajeev Gupta’s control has ended

CompanyCompany numberControlNotifiedEnded
ETHOS ACADEMY TRUST10745840Right to appoint and remove directors12 Oct 202016 Dec 2025
Name not in our recordsDissolved10171776Ownership of shares 50–75%
Ownership of shares 25–50% (as trust)
Ownership of shares 25–50% (as firm)
Voting rights 50–75%
Voting rights 50–75% (as trust)
Voting rights 50–75% (as firm)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)
10 May 201626 Mar 2021