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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gupta, Puneet Kumar

    Related profiles found in government register
  • Gupta, Puneet Kumar
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Puneet Kumar
    British landlord born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bisenden, Croyden, CR0 6UN, United Kingdom

      IIF 7
  • Gupta, Puneet Kumar
    British property investor born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bisenden Road, Croydon, CR0 6UN, England

      IIF 8

    • 25, Bisenden Road, Croydon, CR0 6UN, United Kingdom

      IIF 9
  • Gupta, Puneet Kumar
    British property investor and developer born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bisenden Road, Croydon, CR0 6UN, United Kingdom

      IIF 10
  • Gupta, Puneet Kumar
    British real estate born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bisenden Road, Croydon, CR0 6UN, England

      IIF 11

    • 2d, Derby Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5HS, United Kingdom

      IIF 12 IIF 13
  • Mr Puneet Gupta
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Puneet Kumar Gupta
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Gupta, Puneet Kumar

    Registered addresses and corresponding companies

    • 25, Bisenden Road, Croydon, CR0 6UN, England

      IIF 22
  • Mr Puneet Kumar Gupta
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bisenden Road, Croydon, CR0 6UN, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    25 Bisenden Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    2,482 GBP2023-12-31
    Officer
    2014-01-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    25 Bisenden Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    3,898 GBP2023-12-31
    Officer
    2016-03-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Optimise Accountants Limited, 2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 12 - director → ME
  • 4
    Optimise Accountants Limited, 2d Derby Road, Sandiacre, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 13 - director → ME
  • 5
    OAK NEST CHILDREN'S HOMES LTD - 2023-09-19
    25 Bisenden Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 5 - director → ME
    2023-09-19 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2023-09-19 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    25 Bisenden Road, Croydon, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    25 Bisenden Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,636 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    25 Bisenden Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -138,112 GBP2024-11-30
    Officer
    2020-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    25 Bisenden Road, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    25 Bisenden Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    25 Bisenden Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    25 Finsbury Circus, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,039 GBP2021-12-31
    Officer
    2018-07-07 ~ 2023-05-22
    IIF 9 - director → ME
  • 2
    61 Bridge Street, Kington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-06 ~ 2023-05-11
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.