Oorsprong van het eerstegraads netwerk van Rajesh Gupta
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
The Northview Group Ltd.
The Northview Group Ltd. Finance/Rental/LeasingFinance The Northview Group Ltd. operates as an investment holding company with interest in residential mortgage loans. The firm through its subsidiaries provides mortgages and re-mortgages for non-conforming and impaired credit cases. The company was founded in 1995 and is headquartered in London, the United Kingdom.
12
| Subsidiary | Finance/Rental/Leasing | 12 |
Oaknorth Bank Plc
Oaknorth Bank Plc Regional BanksFinance Oaknorth Bank Plc provides commercial banking services. It offers deposit accounts which provides saving options. The firm also provides lending solutions for small and medium enterprises. The company was founded by Rishi Khosla and Joel Jack Perlman Azout in 2015 and is headquartered in London, the United Kingdom.
11
| Subsidiary | Regional Banks | 11 |
Kensington Mortgage Co., Ltd.
Kensington Mortgage Co., Ltd. Finance/Rental/LeasingFinance Part of Barclays PLC, Kensington Mortgage Co., Ltd. is a specialist mortgage lender based in Maidenhead, UK. The British company uses data and analytics to help people own homes and provide competitive rates, clear criteria, and quick responses on applications. Brokers, IFAs, and intermediaries can view their range of specialist mortgages. Founded in 1995, the company offers a range of specialist mortgages for the self-employed, contractors, first-time buyers, those with complex incomes, buy-to-let, help-to-buy, and new build.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rajesh Gupta via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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BROOKS MACDONALD GROUP PLC | Investment Managers | Director/Board Member | |
Alliance Trust Savings Ltd.
Alliance Trust Savings Ltd. Investment ManagersFinance Alliance Trust Savings Ltd. (ATS), a subsidiary of Alliance Trust Plc (LSE: ATST), is a financial services specialist. They provide execution-only services and distribute a diverse range of investment products including retail savings plans and pension products, PEPs and ISAs. Located in Dundee, ATS was established in 1986. | Investment Managers | President | |
ALLIANCE TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
ARBUTHNOT BANKING GROUP PLC | Financial Conglomerates | Director/Board Member | |
Legal & General Investment Management Ltd.
Legal & General Investment Management Ltd. Investment ManagersFinance Legal & General Investment Management Ltd. (LGIM) is a fund management firm headquartered in London. The firm was founded in 1970 and is a wholly-owned subsidiary of Legal & General Investment Management (Holdings) Ltd., which is owned by Legal & General Group plc (LSE: LGEN, ADR: LGGNY). LGIM provides investment management services to pension funds, institutional and private clients. Their clients are primarily in Great Britain, and marginally in the US though their Chicago-based subsidiary LGIM America, which established in 2006. | Investment Managers | President | |
NIBC Bank NV
NIBC Bank NV Finance/Rental/LeasingFinance NIBC Bank NV engages in the provision of investment banking and financial services. The firm offers advises on mergers, acquisitions, financial policy, and property financing, lending, leveraged finance, and derivatives. It provides asset financing to corporate lending, leveraged finance, oil and gas services, infrastructure, real estate, and shipping Sector. The company was founded in 1945 and is headquartered in The Hague, the Netherlands. | Finance/Rental/Leasing | Director/Board Member | |
University of Oxford | College/University | Graduate Degree Corporate Officer/Principal | |
The University of Liverpool
The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree | |
WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Director/Board Member | |
Butterfield Mortgages Ltd.
Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Director/Board Member | |
Lombard International Assurance SA
Lombard International Assurance SA Life/Health InsuranceFinance Lombard International Assurance SA provides financial and risk assurance services. It offers expertise in wealth planning, cross-border wealth soultions, portability simulation tool and non-traditional assets. The company was founded on July 8, 1991 and is headquartered in Luxembourg. | Life/Health Insurance | Director/Board Member | |
Clark University | College/University | Undergraduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member | |
UBS Investment Bank AG
UBS Investment Bank AG Investment ManagersFinance Part of UBS Group AG, UBS Investment Bank AG is a financial institution based in Geneva, Switzerland. The Swiss company offers a range of banking solutions for private clients, including accounts, mortgages, pension plans, and investment advice. The company also provides expert advice on financial matters for corporate clients and institutions. The company offers digital banking services, including e-banking and mobile banking, and allows customers to send money around the world in 131 currencies. UBS Investment Bank also provides investment views and financial market data. UBS Investment Bank recently acquired Credit Suisse Group AG and is approaching the task in a respectful and timely manner. | Investment Managers | Director/Board Member | |
Sesame Ltd.
Sesame Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Aviva Plc, Sesame Ltd. is a British company that provides research and related services for financial advisers. The company is based in Dorking, UK. Sesame was acquired by Friends Provident Distribution Holdings Ltd. from Finastra Group Holdings Ltd. on June 08, 2007 for $148.53 million. | Miscellaneous Commercial Services | Director/Board Member | |
BFF BANK S.P.A. | Finance/Rental/Leasing | Director/Board Member | |
Monecor (London) Ltd.
Monecor (London) Ltd. Investment Banks/BrokersFinance Monecor (London) Ltd. provides financial services for institutional, high net worth, and retail customers. It offer platforms such a ETX TraderPro, ETX TraderPro application, and ETX MT4. The firm also provides spread betting, and CFD trading services.The company was founded in 1965 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Tellimer Ltd.
Tellimer Ltd. Investment Banks/BrokersFinance Tellimer Ltd. is an independent Great Britain-based frontier market brokerage firm which was founded in 1999 by Peter Bartlett as Exotix Partners LLP through joint venture with ICAP plc. Headquartered in London, the firm specializes in illiquid bonds and loans, equities, structured finance, asset management, research and capital raising in frontier markets. In 2007, private holding company IPGL Ltd. became a significant shareholder in the firm. Tellimer's core competencies are their specialist understanding of illiquid, distressed or undervalued debt and equity, skills in raising structured finance or capital and alternative investments. Through their client base, investor relationships, international presence and research capability, they are able to identify value, provide specialist expertise and advice as well as intermediate buyers and sellers and originate, structure, place or distribute emerging markets products. | Investment Banks/Brokers | Chief Executive Officer | |
L.E.K. Consulting LLP
L.E.K. Consulting LLP Miscellaneous Commercial ServicesCommercial Services L.E.K. Consulting is a global strategy consulting firm that specializes in corporate strategy, transaction services, and performance improvement. Founded in 1983, L.E.K. currently employs over 900 professionals in 20 offices worldwide. Global clients include Fortune 500, FTSE 100, Eurotop 300, and many of the largest firms in Asia-Pacific. With a reputation for solving the most complex issues, L.E.K. collaborates with business leaders to accelerate the pace and precision of strategic decision-making. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
INTERNATIONAL PERSONAL FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
Acuity Knowledge Partners (UK) Ltd.
Acuity Knowledge Partners (UK) Ltd. Investment ManagersFinance Acuity Knowledge Partners (UK) Ltd. (Acuity) is an investment research firm headquartered in London and operates from 10 locations worldwide. The firm was founded by Joel Perlman in 2002. Acuity provides bespoke research, analytics and technology solutions to the financial services sector, which includes asset managers, corporate and investment banks, private equity and venture capital firms, hedge funds and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with proprietary technology, supports more than 500 financial institutions and consulting companies to operate more efficiently and unlock their human capital, driving revenue higher and transforming operations. | Investment Managers | Chief Executive Officer Founder | |
Ralfi IFN SA
Ralfi IFN SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Ralfi IFN SA is a financial services provider. The company is based in Bucharest, Romania. | Regional Banks | Director/Board Member | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Lombard International Agency, Inc.
Lombard International Agency, Inc. Life/Health InsuranceFinance Lombard International Agency, Inc. provides life insurance products through private placement. Its services include wealth planning, portability, non-traditional assets and institutional solutions. The company is headquartered in Philadelphia, PA. | Life/Health Insurance | Director/Board Member | |
Valere Capital Partners LLP | Corporate Officer/Principal | ||
Aldermore Bank Plc
Aldermore Bank Plc Regional BanksFinance Aldermore Bank Plc operates as a regulated deposit-taking company which provides commerical banking services to small and medium size businesses, homeowners and savers. It offers personal, business and corporate savings, commercial and residential mortgages, asset finance, including commercial loans, hire purchase and leasing services to finance plant, machinery, office technology and invoice finance services, such as invoice discounting, factoring, asset based lending, pay, bill recruitment, trade, construction, property development and bridging finance. The company was founded by Phillip Monks on February 10, 1969 and is headquartered in Lynch Wood, the United Kingdom. | Regional Banks | Director/Board Member | |
Sesame Bankhall Group Ltd.
Sesame Bankhall Group Ltd. Investment ManagersFinance Sesame Bankhall Group Ltd. operates as holding company with interest in financial advisory services. The company is headquartered in Dorking, the United Kingdom. | Investment Managers | Director/Board Member | |
Leopold Joseph Holdings Ltd.
Leopold Joseph Holdings Ltd. Financial ConglomeratesFinance Part of The Bank of N.T. Butterfield & Son Ltd., Leopold Joseph Holdings Ltd. is an investment holding British company. The company is based in London, UK and was founded in 1963. | Financial Conglomerates | Director/Board Member | |
HomeServe Membership Ltd.
HomeServe Membership Ltd. Engineering & ConstructionIndustrial Services Homeserve Membership Ltd. provides home emergency services. Its services include insurance, boiler, combined, plumbing, electrics, flats and landlords. The company was founded in 1993 and is headquartered in Walsall, the United Kingdom. | Engineering & Construction | Director/Board Member | |
Rothesay Life Plc
Rothesay Life Plc Life/Health InsuranceFinance Rothesay Life Plc engages in the provision of insurance solutions for pensions de-risking. It offers insurance buy-out solutions, bulk purchase annuities and longevity swaps. The company was founded by Antigone Loudiadis and Thomas James Pearce in 2007 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member | |
University of Kent | College/University | Corporate Officer/Principal | |
Opportunity International United Kingdom
Opportunity International United Kingdom Finance/Rental/LeasingFinance Opportunity International UK Ltd. provides micro finance to people to over come from their poverty. The company was founded by David Bussau in 1992 and is headquartered in Oxford, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Acenden Ltd.
Acenden Ltd. Finance/Rental/LeasingFinance Acenden Ltd. provides mortgage services. The firm includes issuing annual statements, redemption statements, sale of your property, deeds of postponement, permission to let, changes to your contact details, processing payments, and addressing payment difficult. The company is headquartered in Maidenhead, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Centerbridge Partners Europe LLP | Investment Managers | Private Equity Investor | |
Rothesay Ltd. (United Kingdom)
Rothesay Ltd. (United Kingdom) Investment ManagersFinance Rothesay Holdco UK Ltd. functions as a business credit agency. The comapny is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Koala Warehouse Ltd.
Koala Warehouse Ltd. Financial ConglomeratesFinance Koala Warehouse Ltd. functions as an investment holding British company. The private company is based in Maidenhead, UK. | Financial Conglomerates | Director/Board Member | |
Lloyds TSB OOO
Lloyds TSB OOO Investment ManagersFinance Lloyds TSB OOO is a Russian company that provides investment advice. | Investment Managers | Sales & Marketing | |
Phoenix Wealth Services Ltd.
Phoenix Wealth Services Ltd. Insurance Brokers/ServicesFinance Phoenix Wealth Services Ltd. provides insurance services. It promotes and distributes the products of AXA Portfolio Services Limited, AXA Isle of Man Limited and certain AXA Life Europe Limited products in the United Kingdom. The company was founded on March 31, 1988 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Sunlife Ltd.
Sunlife Ltd. MiscellaneousMiscellaneous Part of Phoenix Group Holdings Plc, SunLife Ltd. is a British financial services company that offers a range of products and services for people aged 50 and over. Founded in 2005, the company is based in Birmingham, UK. SunLife provides life cover with a few health questions for a bigger guaranteed payout and dozens of ways for everyone over 50 to save money every day. The company also showcases inspirational over 50s who are enjoying the best years of their life. Additionally, SunLife takes a look back at how British house prices have skyrocketed over the last 70 years. Welcome to life after 50 with SunLife | Miscellaneous | Director/Board Member | |
OneFamily Lifetime Mortgages Ltd.
OneFamily Lifetime Mortgages Ltd. Finance/Rental/LeasingFinance Part of Family Assurance Friendly Society Ltd., OneFamily Lifetime Mortgages Ltd. provides mortgage services. The company is based in Brighton, UK and was founded in 2014. | Finance/Rental/Leasing | Chairman | |
Bluestep Bank AB
Bluestep Bank AB Regional BanksFinance Bluestep Bank AB engages in the provision of mortgages and personal loans. The firm also offers retail deposits. The company was founded in 2004 and is headquartered in Stockholm, Sweden. | Regional Banks | Chairman | |
OakNorth Holdings Ltd.
OakNorth Holdings Ltd. Finance/Rental/LeasingFinance OakNorth Holdings Ltd. engages in the provision of lending services. The company was founded by Joel Perlman and Rishi Khosla and is headquartered in Saint Helier, the United Kingdom. | Finance/Rental/Leasing | Founder Founder | |
Koala Bidco Ltd.
Koala Bidco Ltd. Financial ConglomeratesFinance Part of Kayl Holdco SARL, Koala Bidco Ltd. is an investment holding British company. The company is based in Maidenhead, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member | |
Sevenoaks Preparatory School Ltd. | College/University | Director/Board Member | |
Kensington Holdco Ltd.
Kensington Holdco Ltd. Financial ConglomeratesFinance Kensington Holdco Ltd. functions as an investment holding British company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kensington Mortgage Services Ltd.
Kensington Mortgage Services Ltd. Finance/Rental/LeasingFinance Founded in 2020, Kensington Mortgage Services Ltd. is a subsidiary of Barclays PLC and operates as an investment holding British company with a focus on residential mortgage loans. The company is based in Berkshire, UK. | Finance/Rental/Leasing | Director/Board Member | |
Alliance Trust Savings Ltd. (Private Banking)
Alliance Trust Savings Ltd. (Private Banking) Investment ManagersFinance Alliance Trust Savings Ltd. (Private Banking) (Alliance TSL-Private Banking) is the private client operation of Scotland-based Alliance Trust Savings Ltd., ultimately held by abrdn Plc (LON: ABDN) in Great Britain. The firm was founded in 1986 and is headquartered in Dundee. Alliance TSL-Private Banking offers a broad variety of savings and investment accounts and a trading platform to different investments – such as funds, stocks and shares, investment trusts, bonds and exchange traded funds. | Investment Managers | President |
Statistieken
Internationaal
Verenigd Koninkrijk | 41 |
Nederland | 3 |
Verenigde Staten | 3 |
Luxemburg | 2 |
Zwitserland | 2 |
Sectoraal
Finance | 38 |
Consumer Services | 8 |
Miscellaneous | 3 |
Commercial Services | 3 |
Industrial Services | 2 |
Operationeel
Director/Board Member | 115 |
Corporate Officer/Principal | 29 |
Independent Dir/Board Member | 20 |
Chairman | 18 |
Chief Executive Officer | 12 |
Sterkste connecties
Insiders | |
---|---|
Navtej Nandra | 28 |
Tim Breedon | 20 |
Mark Arnold | 18 |
Joel Perlman | 13 |
Jayne Almond | 13 |
Syed Abbas | 13 |
Mark Jeffrey Preston | 12 |
Rishi Khosla | 10 |
Edward B. Berk | 10 |
Diana Susan Miller | 9 |
Cyrus Ardalan | 8 |
Carolyn Schuetz | 7 |
Robert Burgess | 6 |
Rohan Singhal | 6 |
Philip Frederick Williamson | 4 |
- Beurs
- Insiders
- Rajesh Gupta
- Bedrijfsconnecties