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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

Mrs Poonam Gupta

    Related profiles found in government register
  • Mrs Poonam Gupta
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Poonam
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Poonam
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gupta, Poonam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BFG HOLDINGS LIMITED
    SC357164
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BRICK LANE PARKS LIMITED
    12111557
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BTE TECH LIMITED
    SC645396
    Active Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 7 - Director → ME
    2019-10-25 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HOMECOMING EVENTS LIMITED
    SC356766
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2010-01-23
    IIF 16 - Director → ME
  • 5
    IRVINE MUSIC FESTIVALS LIMITED
    - now SC350979
    RAM 206 LIMITED - 2008-12-12
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    OPPTAGON LTD
    - now SC509012
    SAPP INTERNATIONAL LTD
    - 2022-02-08 SC509012
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PG PAPER COMPANY LTD.
    SC256809
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PUNAV LTD
    SC535311
    Active Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    SAPP KILMACOLM FLATS LIMITED
    SC771933
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 12 - Director → ME
  • 10
    SAPP PROPERTY HOLDINGS LIMITED
    SC771877
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 11 - Director → ME
  • 11
    SAPP PROPERTY LIMITED
    SC541077
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 8 - Director → ME
  • 12
    SCOTTISH CHAMBERS OF COMMERCE LIMITED
    SC313336
    Active Corporate (53 parents)
    Officer
    2018-09-07 ~ 2025-12-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.