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.
Mr Puneet Singh Gulati
Mr Puneet Singh Gulati
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 1
5, Stour Avenue, Southall, UB2 4HL, England
Mr Puneet Singh Gulati
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesGulati, Puneet Singh
British director born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 7 5, Stour Avenue, Southall, UB2 4HL, England
Gulati, Puneet Singh
British company director born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 8 16, Somerset Way, Iver, SL0 9AF, England
Gulati, Puneet Singh
British company director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 45, Fredora Avenue, Hayes, UB4 8RD, England
Gulati, Puneet Singh
British director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesGulati, Puneet Singh
Registered addresses and corresponding companies
IIF 13 22, Sutton Lane, Hounslow, TW3 3BD, England
- 1
SANT INVESTMENT LTD
- nowSANT INVESTMENT LTD - 2025-08-14 52 Greenside, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer
2025-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 45 Fredora Avenue, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2023-03-30 ~ 2023-09-29IIF 10 - Director → MEPerson with significant control 2023-03-30 ~ 2023-09-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
GGN INTL LTD
- nowCOOL LONDON ESSENTIALS LIMITED - 2018-11-16COOL LONDON PACKAGING LTD - 2019-07-12 Unit 5b, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (1 parent)Equity (Company account)596,857 GBP2024-12-31Officer 2019-03-23 ~ 2019-07-02IIF 7 - Director → MEPerson with significant control 2019-03-23 ~ 2019-07-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 2 Stratton Close, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2023-06-20 ~ 2023-12-31IIF 11 - Director → MEPerson with significant control 2023-06-20 ~ 2023-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 8 Galleymead Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,440 GBP2024-07-31Officer 2019-07-03 ~ 2025-04-23IIF 12 - Director → ME 2019-07-03 ~ 2025-04-23IIF 13 - Secretary → MEPerson with significant control 2019-07-03 ~ 2025-04-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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