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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 Singh Gulati

    Related profiles found in government register
  • Mr Puneet Singh Gulati
    British born in February 2001

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 1
    • 16, Somerset Way, Iver, SL0 9AF, England

      IIF 2
    • 16, Somerset Way, Iver, SL0 9AF, United Kingdom

      IIF 3
    • Unit 8, Galleymead Road, Colnbrook, Slough, SL3 0EN, England

      IIF 4
    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 5
  • Mr Puneet Singh Gulati
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Fredora Avenue, Hayes, UB4 8RD, England

      IIF 6
  • Gulati, Puneet Singh
    British born in February 2001

    Resident in England

    Registered addresses and corresponding companies
    • 45, Fredora Avenue, Hayes, UB4 8RD, England

      IIF 7
    • 16, Somerset Way, Iver, SL0 9AF, England

      IIF 8
  • Gulati, Puneet Singh
    British director born in February 2001

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 9
    • 16, Somerset Way, Iver, Buckinghamshire, SL0 9AF, United Kingdom

      IIF 10
    • 16, Somerset Way, Iver, SL0 9AF, England

      IIF 11
    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 12
  • Gulati, Puneet Singh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies
  • Gulati, Puneet Singh

    Registered addresses and corresponding companies
    • 22, Sutton Lane, Hounslow, TW3 3BD, England

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    FATEH INVESTMENTS LIMITED
    11127388 11740000
    Unit 5 Packet Boat Lane, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2023-09-29
    IIF 9 - Director → ME
    Person with significant control
    2023-03-30 ~ 2023-09-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GGN INTL LTD - now
    COOL LONDON PACKAGING LTD
    - 2019-07-12 11408001
    COOL LONDON ESSENTIALS LIMITED - 2018-11-16
    Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Active Corporate (7 parents)
    Officer
    2019-03-23 ~ 2019-07-02
    IIF 12 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GULATI BROTHERS INVESTMENTS LIMITED
    14947167
    2 Stratton Close, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-20 ~ 2023-12-31
    IIF 10 - Director → ME
    Person with significant control
    2023-06-20 ~ 2023-11-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JPN ENTERPRISES LIMITED
    12083571
    Unit 8 Galleymead Road, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2025-04-23
    IIF 11 - Director → ME
    2019-07-03 ~ 2025-04-23
    IIF 15 - Secretary → ME
    Person with significant control
    2019-07-03 ~ 2025-04-23
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    LIQUOR MASTERS LTD
    - now 15443605
    SANT INVESTMENT LTD
    - 2025-08-14 15443605
    45 Fredora Avenue, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ 2025-08-14
    IIF 13 - Director → ME
    IIF 14 - Director → ME
    2025-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    TNP TRADE LTD
    16447276
    45 Fredora Avenue, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.