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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Puneet

    Related profiles found in government register
  • Gupta, Puneet

    Registered addresses and corresponding companies

    • Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, Scotland

      IIF 4

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom

      IIF 5

    • The Stables, Auchenbothie Gardens, Kilmacolm, Renfrew, PA13 4SF, United Kingdom

      IIF 6
  • Gupta, Puneet
    British director

    Registered addresses and corresponding companies

    • The Stables, Auchenbothie Gardens, Kalmalolm, Renfrew, PA13 4SF

      IIF 7
  • Gupta, Puneet
    born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 8
  • Gupta, Puneet
    British businessman born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterfront Leisure Complex, Customhouse Way, Greenock, Inverclyde, PA15 1EW

      IIF 9
  • Gupta, Puneet
    British company director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Custom House Ground Floor West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland

      IIF 13

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom

      IIF 14

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom

      IIF 15

    • The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SF, United Kingdom

      IIF 16 IIF 17

    • The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland

      IIF 18
  • Gupta, Puneet
    British director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Custom House, Custom House Quay, Greenock, PA15 1AL, Scotland

      IIF 19

    • Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde, PA15 1AL

      IIF 20 IIF 21 IIF 22

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL

      IIF 26 IIF 27

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, Scotland

      IIF 28

    • Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde, PA15 1EQ, Scotland

      IIF 29

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 30

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom

      IIF 31 IIF 32
  • Gupta, Puneet
    British management consultant born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon Arts Centre, Customhouse Quay, Greenock, Renfrewshire, PA15 1HJ

      IIF 33
  • Gupta, Puneet
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Wing, Ground Floor, Custom House, Custom House Quay, Greenock, PA15 1EQ, United Kingdom

      IIF 34

    • The Stables, Auchenbothie Gardens, Kilmacolm, Renfrew, PA13 4SF, United Kingdom

      IIF 35
  • Gupta, Puneet
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Auchenbothie Gardens, Kalmalolm, Renfrew, PA13 4SF

      IIF 36

    • Ground Floor, West Wing Custom House Quay, Greenock, Renfrewshire, PA15 1EQ, Scotland

      IIF 37
  • Mr Puneet Gupta
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Custom House, Custom House Quay, Greenock, PA15 1AL, Scotland

      IIF 38

    • Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde, PA15 1AL

      IIF 39

    • Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde, PA15 1AL, Scotland

      IIF 40 IIF 41 IIF 42

    • Custom House Ground Floor West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland

      IIF 46 IIF 47

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL

      IIF 48 IIF 49 IIF 50

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom

      IIF 51

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom

      IIF 52

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, PA15 1EQ, United Kingdom

      IIF 53

    • Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde, PA15 1EQ, Scotland

      IIF 54

    • West Wing, Ground Floor, Custom House, Custom House Quay, Greenock, PA15 1EQ, United Kingdom

      IIF 55

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 56

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom

      IIF 57 IIF 58

    • The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SF, United Kingdom

      IIF 59
  • Puneet, Gupta
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL

      IIF 60
child relation
Offspring entities and appointments
Active 30
  • 1
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    The Stables Studio, Hopetoun House, South Queensferry, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -37,026 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    IIF 18 - director → ME
  • 3
    Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    Custom House, Custom House Quay, Greenock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    6 North Approach, Northwood, England
    Corporate (12 parents)
    Equity (Company account)
    1,731,051 GBP2024-03-31
    Officer
    2021-07-17 ~ now
    IIF 8 - llp-member → ME
  • 6
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (3 parents)
    Equity (Company account)
    18,322 GBP2023-08-31
    Officer
    2017-12-19 ~ now
    IIF 26 - director → ME
  • 12
    CHARTA LIMITED - 2018-02-22
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    -146,600 GBP2023-08-31
    Officer
    2018-02-07 ~ now
    IIF 29 - director → ME
  • 13
    ENVISAGE DENTISTRY LIMITED - 2023-10-25
    Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -60,200 GBP2023-08-31
    Officer
    2016-03-09 ~ now
    IIF 37 - director → ME
  • 14
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    150,541 GBP2023-08-31
    Officer
    2017-07-13 ~ now
    IIF 60 - director → ME
  • 15
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    109,769 GBP2023-08-31
    Officer
    2017-08-22 ~ now
    IIF 27 - director → ME
  • 16
    Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -101,487 GBP2023-08-31
    Officer
    2019-06-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    Waterfront Leisure Complex, Customhouse Way, Greenock, Inverclyde
    Corporate (10 parents)
    Officer
    2017-06-05 ~ now
    IIF 9 - director → ME
  • 20
    SAPP INTERNATIONAL LTD - 2022-02-08
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-22 ~ now
    IIF 35 - director → ME
    2015-06-22 ~ now
    IIF 6 - secretary → ME
  • 21
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire
    Corporate (2 parents)
    Officer
    2003-10-02 ~ now
    IIF 36 - director → ME
    2003-10-02 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-08-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,430 GBP2023-09-30
    Officer
    2016-05-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 16 - director → ME
  • 25
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,099 GBP2023-07-31
    Officer
    2016-07-25 ~ now
    IIF 31 - director → ME
  • 27
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -25,557 GBP2023-08-31
    Officer
    2018-08-07 ~ now
    IIF 14 - director → ME
    2018-08-07 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 28
    Custom House, Custom House Quay, Greenock, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    249 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 10 - director → ME
    2018-08-08 ~ now
    IIF 2 - secretary → ME
  • 29
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 28 - director → ME
    2019-04-18 ~ dissolved
    IIF 4 - secretary → ME
  • 30
    TRIBECA GLASGOW WEST END LIMITED - 2019-01-17
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 12 - director → ME
    2018-08-08 ~ dissolved
    IIF 3 - secretary → ME
Ceased 8
  • 1
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (3 parents)
    Equity (Company account)
    18,322 GBP2023-08-31
    Person with significant control
    2017-12-19 ~ 2019-08-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARTA LIMITED - 2018-02-22
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    -146,600 GBP2023-08-31
    Person with significant control
    2018-02-07 ~ 2019-08-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    ENVISAGE DENTISTRY LIMITED - 2023-10-25
    Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -60,200 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    150,541 GBP2023-08-31
    Person with significant control
    2017-07-13 ~ 2019-08-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Corporate (4 parents)
    Equity (Company account)
    109,769 GBP2023-08-31
    Person with significant control
    2017-08-22 ~ 2019-08-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRIBECA GLASGOW MERCHANT CITY LIMITED - 2018-12-21
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-08-21
    IIF 11 - director → ME
    2018-08-08 ~ 2019-08-20
    IIF 1 - secretary → ME
  • 7
    The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,099 GBP2023-07-31
    Person with significant control
    2016-07-25 ~ 2023-08-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    The Beacon Arts Centre, Customhouse Quay, Greenock, Renfrewshire
    Corporate (10 parents)
    Officer
    2018-09-12 ~ 2021-08-09
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.