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.
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Dwivedi, Puneet
Dwivedi, Puneet
British it consultant born in September 1981Resident in Scotland
Registered addresses and corresponding companiesDwivedi, Puneet
British it data consultant born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3
18, West Mayfield, Edinburgh, EH9 1TQ, Scotland
Dwivedi, Puneet
British it professional born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 4 92, Bavelaw Road, Balerno, EH14 7AE, Scotland
Dwivedi, Puneet
British senior technical architect born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 3, Morris Park, 37, Rosyth Road, Glasgow, G5 0YE, Scotland
Mr Puneet Dwivedi
British born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6 92, Bavelaw Road, Balerno, EH14 7AE, Scotland
Dwivedi, Puneet
Registered addresses and corresponding companies
IIF 7 2/2, Caledonian Place, Edinburgh, EH11 2AS, Scotland
- 1 8 West Fairbrae Crescent, Edinburgh, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-08-31Officer
2018-08-08 ~ dissolvedIIF 1 - director → ME - 2 28 Dunipace Road South Gyle, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)9,643 GBP2021-07-31Officer 2015-07-07 ~ dissolvedIIF 2 - director → ME 2015-07-07 ~ dissolvedIIF 7 - secretary → ME
- 3 92 Bavelaw Road, Balerno, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)12,243 GBP2023-12-31Officer 2021-01-11 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (10 parents)Officer 2023-06-29 ~ nowIIF 5 - director → ME
- 1 18 West Mayfield, Edinburgh, ScotlandCorporate (13 parents)Officer 2019-10-08 ~ 2020-08-06IIF 3 - director → ME
