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.
Gupta, Poonam
- British born in August 1976
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies199, Cathedral Street, Glasgow, G4 0QU, Scotland
IIF 1Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 2The Stables, Auchenbochie Gardens, Kilmacolm, Inverclyde, PA13 4SF, Scotland
IIF 3The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF
IIF 4The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom
IIF 5The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SF, United Kingdom
IIF 6 IIF 781 Cholmeley Crescent, London, N6 5EX, United Kingdom
IIF 8
- British director born in August 1976
Gupta, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12Custom House, West Wing, Custom House Quay, Greenock, PA15 1EQ, United Kingdom
IIF 13The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland
IIF 14The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom
IIF 1581 Cholmeley Crescent, London, N6 5EX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Gupta, Poonam
Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 17
- 1
BFG HOLDINGS LIMITED
SC357164Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 9 - Director → ME - 2
BRICK LANE PARKS LIMITED
1211155781 Cholmeley Crescent, London, United KingdomActive Corporate (3 parents)Officer2019-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BTE TECH LIMITED
SC645396Custom House Ground Floor, West Wing, Custom House Quay, Greenock, ScotlandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 2 - Director → ME2019-10-25 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
HOMECOMING EVENTS LIMITED
SC356766Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-03-18 ~ 2010-01-23IIF 11 - Director → ME - 5RAM 206 LIMITED - 2008-12-12Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-02-18 ~ dissolvedIIF 10 - Director → ME
- 6
SAPP INTERNATIONAL LTD
- 2022-02-08 SC509012The Stables, Auchenbothie Gardens, Kilmacolm, ScotlandActive Corporate (3 parents)Officer2015-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PG PAPER COMPANY LTD.
SC256809The Stables, Auchenbothie Gardens, Kilmacolm, RenfrewshireActive Corporate (4 parents)Officer2003-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PUNAV LTD
SC535311West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (5 parents)Person with significant control2016-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
SAPP KILMACOLM FLATS LIMITED
SC771933The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 7 - Director → ME - 10
SAPP PROPERTY HOLDINGS LIMITED
SC771877The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 6 - Director → ME - 11
SAPP PROPERTY LIMITED
SC541077The Stables, Auchenbothie Gardens, Kilmacolm, United KingdomActive Corporate (3 parents)Officer2016-07-25 ~ nowIIF 3 - Director → ME - 12
SCOTTISH CHAMBERS OF COMMERCE LIMITED
SC313336199 Cathedral Street, Glasgow, ScotlandActive Corporate (53 parents)Officer2018-09-07 ~ 2025-12-01IIF 1 - Director → ME
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