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

Mr Puneet Gupta

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 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

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • Gupta, Puneet
    born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • Gupta, Puneet
    British director

    Registered addresses and corresponding companies

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

      IIF 54
  • Gupta, Puneet

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      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 44 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 19 - 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 32 - director → ME
  • 3
    Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 33 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 48 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 37 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 39 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 38 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 36 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 40 - 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 43 - 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 53 - 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 49 - 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 41 - 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 27 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 34 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 35 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Waterfront Leisure Complex, Customhouse Way, Greenock, Inverclyde
    Corporate (10 parents)
    Officer
    2017-06-05 ~ now
    IIF 23 - 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 51 - director → ME
    2015-06-22 ~ now
    IIF 60 - secretary → ME
  • 21
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire
    Corporate (2 parents)
    Officer
    2003-10-02 ~ now
    IIF 52 - director → ME
    2003-10-02 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 46 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 50 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - 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 30 - director → ME
  • 25
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 45 - 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 28 - director → ME
    2018-08-07 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 14 - 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 24 - director → ME
    2018-08-08 ~ now
    IIF 56 - 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 42 - director → ME
    2019-04-18 ~ dissolved
    IIF 58 - 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 26 - director → ME
    2018-08-08 ~ dissolved
    IIF 57 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 10 - 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 13 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 25 - director → ME
    2018-08-08 ~ 2019-08-20
    IIF 55 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 47 - director → ME

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