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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

Punni, Balraj

    Related profiles found in government register
  • Punni, Balraj
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 181, Streatfield Road, Harrow, HA3 9DA, England

      IIF 1

    • 181, Streatfield Road, Stanmore, Harrow, HA3 9DA

      IIF 2
  • Puni, Balraj
    British business man born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 3
  • Puni, Balraj
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 4
  • Puni, Balraj
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Enterprise Court, Geddington Road, Corby, Northamptonshire, NN18 8ET, England

      IIF 5

    • 12, Lansdowne Grove, London, NW10 1PR, England

      IIF 6
  • Puni, Balraj
    British marketing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Maylan Court, Maylan Road, Corby, NN17 4DR, United Kingdom

      IIF 7
  • Puni, Balraj
    British operations manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Enterprise Court, Geddington Road, Corby, Northamptonshire, NN18 8ET, England

      IIF 8
  • Puni, Balraj
    British owner born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 9 IIF 10
  • Puni, Balraj
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 113, Avondale Road, Kettering, Nothamptonshire, NN16 8PL, United Kingdom

      IIF 11
  • Mr Balraj Puni
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 160, Sewall Highway, Coventry, CV2 3NP, England

      IIF 12

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 13
  • Punni, Balraj
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grip Business Consultancy Limited, Lockhurst Lane, Coventry, CV6 5SF, England

      IIF 14

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 15 IIF 16

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 17 IIF 18
  • Mr Balraj Punni
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, TW20 9HY

      IIF 19

    • 181, Streatfield Road, Harrow, HA3 9DA, England

      IIF 20

    • 181, Streatfield Road, Stanmore, Harrow, HA3 9DA

      IIF 21
  • Puni, Balraj
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Lawson Street, Lawson Street, Kettering, NN16 8XU, England

      IIF 22
  • Puni, Balraj
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 23
  • Puni, Balraj
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Lawson Street, Kettering, Nothamptonshire, NN16 8XU, United Kingdom

      IIF 24

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 25 IIF 26 IIF 27

    • Royal Hotel, Market Place, Kettering, Nothamptonshire, NN16 0AJ, United Kingdom

      IIF 28
  • Puni, Balraj
    British sales director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Lawson Street, Kettering, NN16 8XU, England

      IIF 29

    • Miniature Bar 75-81, Bath Road, Kettering, NN16 8ND, England

      IIF 30
  • Puni, Balraj
    British project director born in August 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 127c, Stamford Road, Kettering, England

      IIF 31
  • Mr Balraj Puni
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 32
  • Puni, Balraj

    Registered addresses and corresponding companies

    • 12, Lansdowne Grove, London, NW10 1PR, England

      IIF 33
  • Mr Balraj Puni
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Avondale Road, Kettering, Nothamptonshire, NN16 8PL, United Kingdom

      IIF 34

    • 30, Lawson Street, Kettering, Nothamptonshire, NN16 8XU, United Kingdom

      IIF 35

    • Miniature Bar 75-81, Bath Road, Kettering, NN16 8ND, England

      IIF 36

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 37 IIF 38 IIF 39

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 41

    • Royal Hotel, Market Place, Kettering, Nothamptonshire, NN16 0AJ, United Kingdom

      IIF 42
  • Mr Balraj Punni
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, England

      IIF 43 IIF 44

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 45 IIF 46
  • Balraj Puni
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Hotel, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments 22
  • 1
    BISON SOLUTIONS LTD
    - now 09226734
    BISON LOGISTICS LTD - 2015-01-16
    3 Enterprise Court, Geddington Road, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2015-12-01
    IIF 5 - Director → ME
  • 2
    BISON XPRESS LTD
    10664975
    C/o Grip Business Consultancy Limited, Lockhurst Lane, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-10 ~ 2018-03-01
    IIF 23 - Director → ME
    2018-03-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-11 ~ 2018-03-01
    IIF 37 - Has significant influence or control → OE
    2020-07-20 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    2020-01-05 ~ 2020-01-06
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    CLADPAN LTD
    12662492
    C/o Grip Business Consultancy Ltd, 101 Lockhurst Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    CLICK4PCS LTD
    - now 05130488
    I K WHOLESALE LTD - 2007-04-30
    Room 1 113 Avondale Road, Room 1, Kettering, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-07 ~ 2017-08-10
    IIF 22 - Director → ME
  • 5
    COSZY INN LTD
    - now 12334721
    COZY INN LTD
    - 2020-03-25 12334721
    COZY STOP LTD
    - 2020-02-11 12334721
    C/o Grip Business Consultancy Ltd, 101 Lockhurst Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    EASTMIDS ENERGY LTD
    10775800
    30 Lawson Street, Kettering, Nothamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    EASTMIDS RENTAL LTD
    08750847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-29
    Commencement of winding up on 2018-01-31
    Conclusion of winding up on 2019-03-07
    Dissolved on 2019-06-19
    11/12 Hallmark Trading Centre Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2017-01-31
    IIF 29 - Director → ME
    2014-10-27 ~ 2014-11-09
    IIF 7 - Director → ME
    2015-03-23 ~ 2015-04-10
    IIF 8 - Director → ME
  • 8
    KEMIDA LTD
    08482463
    25 Hotoft Road, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-23 ~ 2017-10-11
    IIF 31 - Director → ME
  • 9
    KLEIN AUTOS LTD
    09020448
    23 Sturton Walk, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2015-12-01
    IIF 6 - Director → ME
    2015-02-10 ~ 2015-12-01
    IIF 33 - Secretary → ME
  • 10
    LAVA LIQUID LTD
    10944691
    Royal Hotel, Market Place, Kettering, Nothamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    MAGMA LIQUID LTD
    11570109
    Royal Hotel, Market Place, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    OMNI TRADING SOLUTIONS LTD
    - now 16407399
    LOGISTIXHUB LTD
    - 2026-04-08 16407399
    181 Streatfield Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    PERIDOT INVESTMENTS LTD
    11620088
    Royal Hotel, Market Place, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 14
    PRIME TIME MANAGEMENT LTD
    - now 10318327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-16
    Due to be dissolved on 2022-04-12
    PRIME TIME PIZZA LTD - 2016-09-07
    C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-08-31
    IIF 11 - Director → ME
    Person with significant control
    2017-08-10 ~ 2019-02-12
    IIF 34 - Has significant influence or control → OE
  • 15
    PRIMETIME INVESTMENT LTD
    - now 10600587
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-10-18 during the appointment or period of control
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Conclusion of winding up on 2023-05-17 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    PRIMETIME PROPERTY LTD
    - 2019-07-15 10600587
    Gladstone House, 77-79 High Street, Egham
    Dissolved Corporate (8 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 15 - Director → ME
    2017-02-03 ~ 2018-03-01
    IIF 25 - Director → ME
    Person with significant control
    2017-02-03 ~ 2018-03-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    PUNJABI MASALA LTD
    - now 10128554
    THE LOUNGE KETTERING LTD - 2016-04-27
    Miniature Bar 75-81 Bath Road, Kettering, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2018-02-22
    IIF 30 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-08-31
    IIF 36 - Has significant influence or control → OE
  • 17
    RAWPOWER CARS LTD
    11586252
    Royal Hotel, Market Place, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    SHIFT AUTOHAUS LIMITED
    17046537
    181 Streatfield Road, Stanmore, Harrow
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    TOPAZ VEHICLE SOLUTION LTD
    - now 10721038
    MOTOPOINT LTD
    - 2017-11-22 10721038
    Royal Hotel, Market Place, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    VERTEX UTILITIES LTD
    12665893
    C/o Grip Business Consultancy Ltd, 101 Lockhurst Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    WORK-LINK RECRUITMENT GROUP LTD
    11243611
    Royal Hotel, Market Place, Kettering, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-26
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    2018-04-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    XCHANGEFASHION LTD
    - now 08524471 12602328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    CRAVE LIQUID LTD
    - 2018-02-15 08524471
    ESTATELINK LTD
    - 2017-08-31 08524471
    38 De Montfort Street, Leicester
    Liquidation Corporate (9 parents)
    Officer
    2016-08-19 ~ 2018-05-18
    IIF 26 - Director → ME
    Person with significant control
    2016-08-19 ~ 2018-05-17
    IIF 39 - Has significant influence or control as a member of a firm → OE

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