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.
Mrs Poonam Gupta
- British born in August 1976
Mrs Poonam Gupta
Resident in United Kingdom
Registered addresses and corresponding companiesCustom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 1Custom House, West Wing, Custom House Quay, Greenock, PA15 1EQ, United Kingdom
IIF 2The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland
IIF 3The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom
IIF 481 Cholmeley Crescent, London, N6 5EX, United Kingdom
IIF 5
- British born in August 1976
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies199, Cathedral Street, Glasgow, G4 0QU, Scotland
IIF 6Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 7The Stables, Auchenbochie Gardens, Kilmacolm, Inverclyde, PA13 4SF, Scotland
IIF 8The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF
IIF 9The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom
IIF 10The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SF, United Kingdom
IIF 11 IIF 1281 Cholmeley Crescent, London, N6 5EX, United Kingdom
IIF 13
- British director born in August 1976
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gupta, Poonam
Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 17
- 1Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 14 - Director → ME
- 281 Cholmeley Crescent, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3 GBP2024-07-31Officer2019-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Custom House Ground Floor, West Wing, Custom House Quay, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2019-10-25 ~ nowIIF 7 - Director → ME2019-10-25 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-10-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4RAM 206 LIMITED - 2008-12-12Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-02-18 ~ dissolvedIIF 15 - Director → ME
- 5
OPPTAGON LTD
- nowSAPP INTERNATIONAL LTD - 2022-02-08The Stables, Auchenbothie Gardens, Kilmacolm, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6The Stables, Auchenbothie Gardens, Kilmacolm, RenfrewshireActive Corporate (2 parents)Officer2003-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (3 parents)Equity (Company account)375,196 GBP2024-09-30Person with significant control2016-05-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomActive Corporate (3 parents)Equity (Company account)-59,030 GBP2024-07-31Officer2023-06-07 ~ nowIIF 12 - Director → ME
- 9The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer2023-06-07 ~ nowIIF 11 - Director → ME
- 10The Stables, Auchenbothie Gardens, Kilmacolm, United KingdomActive Corporate (3 parents)Equity (Company account)-5,082 GBP2024-07-31Officer2016-07-25 ~ nowIIF 8 - Director → ME
- 1Media Quarter, 111 Bell Street, GlasgowDissolved CorporateOfficer2009-03-18 ~ 2010-01-23IIF 16 - Director → ME
- 2199 Cathedral Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2018-09-07 ~ 2025-12-01IIF 6 - Director → ME
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