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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

Dwivedi, Puneet

    Related profiles found in government register
  • Dwivedi, Puneet

    Registered addresses and corresponding companies
    • 2/2, Caledonian Place, Edinburgh, EH11 2AS, Scotland

      IIF 1
  • Dwivedi, Puneet
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 92, Bavelaw Road, Balerno, EH14 7AE, Scotland

      IIF 2
    • 18, West Mayfield, Edinburgh, EH9 1TQ, Scotland

      IIF 3
    • 28, Dunipace Road, Edinburgh, EH12 9GH, United Kingdom

      IIF 4
    • 28 Dunipace Road, South Gyle, Edinburgh, EH12 9GH, Scotland

      IIF 5
    • Unit 3, Morris Park, 37, Rosyth Road, Glasgow, G5 0YE, Scotland

      IIF 6
  • Mr Puneet Dwivedi
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 92, Bavelaw Road, Balerno, EH14 7AE, Scotland

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    4SPAR LIMITED
    SC604732
    8 West Fairbrae Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BUSINESS INTELLISENSE LIMITED
    SC510257
    28 Dunipace Road South Gyle, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 5 - Director → ME
    2015-07-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    EDINBURGH INTERFAITH ASSOCIATION
    SC396465
    18 West Mayfield, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2019-10-08 ~ 2020-08-06
    IIF 3 - Director → ME
  • 4
    HOME KEY LTD
    SC684007
    92 Bavelaw Road, Balerno, Scotland
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    SCOTTISH HINDU FOUNDATION CIC
    SC774243
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2023-06-29 ~ now
    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.