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.
Mr Puneet Kumar Gupta
Mr Puneet Kumar Gupta
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Puneet Gupta
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Puneet Kumar Gupta
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
25, Bisenden Road, Croydon, CR0 6UN, England
Gupta, Puneet Kumar
British born in July 1980Resident in England
Registered addresses and corresponding companiesGupta, Puneet Kumar
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesGupta, Puneet Kumar
British landlord born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 19 25 Bisenden, Croyden, CR0 6UN, United Kingdom
Gupta, Puneet Kumar
British property investor born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 20 25, Bisenden Road, Croydon, CR0 6UN, United Kingdom
Gupta, Puneet Kumar
British real estate born in July 1980Resident in England
Registered addresses and corresponding companiesGupta, Puneet Kumar
Registered addresses and corresponding companies
IIF 23 25, Bisenden Road, Croydon, CR0 6UN, England
- 1 25 Bisenden Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-12-31Officer
2014-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 25 Bisenden Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)470 GBP2024-12-31Officer 2016-03-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Optimise Accountants Limited, 2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-03-03 ~ dissolvedIIF 21 - Director → ME
- 4 Optimise Accountants Limited, 2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-03-03 ~ dissolvedIIF 22 - Director → ME
- 5OAK NEST CHILDREN'S HOMES LTD - 2023-09-19 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2023-09-19 ~ dissolvedIIF 18 - Director → ME 2023-09-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-09-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-118,425 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 25 Bisenden Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)7,636 GBP2024-11-30Officer 2016-11-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 8 25 Bisenden Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-138,112 GBP2024-11-30Officer 2020-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 9 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer 2020-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 25 Bisenden Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2022-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 25 Finsbury Circus, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-107,039 GBP2021-12-31Officer 2018-07-07 ~ 2023-05-22IIF 20 - Director → ME
- 2 61 Bridge Street, Kington, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2020-02-06 ~ 2023-05-11IIF 19 - Director → ME
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