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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Puneet Kumar Mudgal

    Related profiles found in government register
  • Mr Puneet Kumar Mudgal
    British born in October 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Monkstone Rise, Rumney, Cardiff, CF3 3LW, Wales

      IIF 1 IIF 2
  • Mudgal, Puneet Kumar
    British born in October 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 33, Monkstone Rise, Rumney, Cardiff, CF3 3LW, Wales

      IIF 3 IIF 4
  • Mudgal, Puneet Kumar
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Cheddar Crescent, Llanrumney, Cardiff, CF3 4EH, United Kingdom

      IIF 5
  • Mudgal, Puneet Kumar
    British professional born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Cheddar Crescent, Llanrumney, Cardiff, CF3 4EH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ACE CONSULTANTS AND ENTREPRENEURS UK LTD.
    07645549
    13 Cheddar Crescent, Llanrumney, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CARDIFF FINANCIAL SERVICES LIMITED
    13272147
    33 Monkstone Rise, Rumney, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CITY COLLEGE STRATFORD COMMUNITY INTEREST COMPANY - now
    CITY COLLEGE STRATFORD LTD - 2024-07-25
    EDU INTL UK LTD
    - 2013-12-10 07154345
    3 Hamilton Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-11 ~ 2010-05-09
    IIF 5 - Director → ME
  • 4
    PERN VENTURES LIMITED
    13272137
    33 Monkstone Rise, Rumney, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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