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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 2
  • 1
    Gupta, Puneet
    Born in July 1974
    Individual (33 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Gupta, Puneet
    Individual (33 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Puneet Gupta
    Born in July 1974
    Individual (33 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Basi, Navdeep
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Navdeep Basi
    Born in September 1970
    Individual (43 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIBECA DINER HOLDINGS LIMITED

Period: 2018-08-07 ~ now
Company number: SC604647
Registered name
TRIBECA DINER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Current Assets
111 GBP2025-08-31
83 GBP2024-08-31
Creditors
Current
-26,490 GBP2025-08-31
-26,016 GBP2024-08-31
Net Current Assets/Liabilities
-26,379 GBP2025-08-31
-25,933 GBP2024-08-31
Total Assets Less Current Liabilities
-26,379 GBP2025-08-31
-25,933 GBP2024-08-31
Equity
-26,379 GBP2025-08-31
-25,933 GBP2024-08-31

Related profiles found in government register
  • TRIBECA DINER HOLDINGS LIMITED
    Info
    Registered number SC604647
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde PA15 1AL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TRIBEC DINER HOLDINGS LTD
    S
    Registered number Sc604647
    Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1AL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • TRIBECA DINER HOLDINGS LIMITED
    S
    Registered number Sc604647
    Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1AL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ROST 49 LTD - now
    TRIBECA GLASGOW MERCHANT CITY LIMITED
    - 2018-12-21 SC604680 SC604676
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRIBECA FRANCHISES LIMITED
    SC604674
    Custom House, Custom House Quay, Greenock, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRIBECA HAMILTON LIMITED
    SC628053
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRIBECA MERCHANT CITY LIMITED
    - now SC604676 SC604680
    TRIBECA GLASGOW WEST END LIMITED
    - 2019-01-17 SC604676
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.