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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 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 born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44 IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • Gupta, Puneet
    born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • Puneet, Gupta
    British 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 51
  • Gupta, Puneet
    British 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Gupta, Puneet
    British director

    Registered addresses and corresponding companies

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

      IIF 56
  • Gupta, Puneet

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments 33
  • 1
    ALLIED (KILM) LTD
    SC633484
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    ASIA SCOTLAND INITIATIVE
    SC454309
    The Stables Studio, Hopetoun House, South Queensferry, Scotland
    Active Corporate (18 parents)
    Officer
    2022-09-05 ~ now
    IIF 42 - Director → ME
  • 3
    B1 EDINBURGH LTD
    SC873484
    Custom House Quay Custon House, West Wing Ground Floor, Greenock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 32 - Director → ME
  • 4
    BMPG PROPERTY LTD
    SC782513
    Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    E WORKFORCE LIMITED
    SC675994
    Custom House, Custom House Quay, Greenock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    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
  • 6
    EARLSFIELD CAPITAL PARTNERS FIRST LLP
    OC438132
    Garden House Rookery Road, Downe, Orpington, England
    Active Corporate (12 parents)
    Officer
    2021-07-17 ~ now
    IIF 50 - LLP Member → ME
  • 7
    ENV FALKIRK LIMITED
    SC785404
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENV IP LIMITED
    SC785376
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENV KILMACOLM LIMITED
    SC785386
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 10
    ENV LARBERT LIMITED
    SC785372
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    ENVISAGE DENTISTRY (FALKIRK) LTD
    SC785375
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 12
    ENVISAGE DENTISTRY (KILDRUM) LTD
    SC584120
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ now
    IIF 33 - Director → ME
    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
  • 13
    ENVISAGE DENTISTRY (KILMACOLM) LTD
    - now SC435660
    CHARTA LIMITED
    - 2018-02-22 SC435660
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-08-15
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 14
    ENVISAGE DENTISTRY (LARBERT) LTD
    - now SC529163
    ENVISAGE DENTISTRY LIMITED
    - 2023-10-25 SC529163
    Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2016-03-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENVISAGE DENTISTRY (POSSIL) LTD
    SC571190
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-13 ~ 2019-08-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENVISAGE DENTISTRY (TWEEDSMUIR) LTD
    SC574384
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ now
    IIF 34 - Director → ME
    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
  • 17
    ENVISAGE DENTISTRY GROUP LIMITED
    SC633026
    Custom House Ground Floor West Wing, Custom House Quay, Greenock, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 31 - 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
  • 18
    ENVISAGE HOLDINGS LIMITED
    SC785391
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENVISAGE IP LTD
    SC785353
    Custom House Ground Floor, West Wing, Custom House Quay, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 20
    INVERCLYDE LEISURE
    SC223197
    Waterfront Leisure Complex, Customhouse Way, Greenock, Inverclyde
    Active Corporate (54 parents)
    Officer
    2017-06-05 ~ 2025-10-01
    IIF 43 - Director → ME
  • 21
    OPPTAGON LTD
    - now SC509012
    SAPP INTERNATIONAL LTD
    - 2022-02-08 SC509012
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 54 - Director → ME
    2015-06-22 ~ now
    IIF 62 - Secretary → ME
  • 22
    PG PAPER COMPANY LTD.
    SC256809
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ now
    IIF 53 - Director → ME
    2003-10-02 ~ now
    IIF 56 - 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
  • 23
    PUNAV LICENSES LIMITED
    SC542650
    The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 48 - 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
  • 24
    PUNAV LTD
    SC535311
    West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-13 ~ now
    IIF 52 - 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
  • 25
    ROST 49 LTD
    - now SC604680
    TRIBECA GLASGOW MERCHANT CITY LIMITED
    - 2018-12-21 SC604680 SC604676
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-08-21
    IIF 44 - Director → ME
    2018-08-08 ~ 2019-08-20
    IIF 57 - Secretary → ME
  • 26
    SAPP KILMACOLM FLATS LIMITED
    SC771933
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 40 - Director → ME
  • 27
    SAPP PROPERTY HOLDINGS LIMITED
    SC771877
    The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 41 - 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
  • 28
    SAPP PROPERTY LIMITED
    SC541077
    The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 39 - Director → ME
    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
  • 29
    THE GREENOCK ARTS GUILD LIMITED
    SC024805
    The Beacon Arts Centre, Customhouse Quay, Greenock, Renfrewshire
    Active Corporate (61 parents)
    Officer
    2018-09-12 ~ 2021-08-09
    IIF 49 - Director → ME
  • 30
    TRIBECA DINER HOLDINGS LIMITED
    SC604647
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 35 - Director → ME
    2018-08-07 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 31
    TRIBECA FRANCHISES LIMITED
    SC604674
    Custom House, Custom House Quay, Greenock, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 23 - Director → ME
    2018-08-08 ~ now
    IIF 58 - Secretary → ME
  • 32
    TRIBECA HAMILTON LIMITED
    SC628053
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 47 - Director → ME
    2019-04-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    TRIBECA MERCHANT CITY LIMITED
    - now SC604676 SC604680
    TRIBECA GLASGOW WEST END LIMITED
    - 2019-01-17 SC604676
    Custom House, Custom House Quay, Greenock, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 45 - Director → ME
    2018-08-08 ~ dissolved
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.