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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
  • Puni, Balraj
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Puni, Balraj
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balraj Puni
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Punni, Balraj
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Balraj Punni
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Puni, Balraj
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puni, Balraj
    British born in August 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Balraj Puni
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Punni, Balraj

    Registered addresses and corresponding companies
  • Puni, Balraj

    Registered addresses and corresponding companies
  • Mr Balraj Puni
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balraj Punni
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Balraj Punni
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balraj Puni
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BISON SOLUTIONS LTD
    - now 09226734
    BISON LOGISTICS LTD - 2015-01-16
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2015-12-01
    IIF 3 - Director → ME
  • 2
    BISON XPRESS LTD
    10664975
    Dissolved Corporate (5 parents)
    Officer
    2018-03-18 ~ dissolved
    IIF 14 - Director → ME
    2017-08-10 ~ 2018-03-01
    IIF 28 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    2020-01-05 ~ 2020-01-06
    IIF 12 - Right to appoint or remove directors → OE
    2017-08-11 ~ 2018-03-01
    IIF 39 - Has significant influence or control → OE
  • 3
    CLADPAN LTD
    12662492
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    CLICK4PCS LTD
    - now 05130488
    I K WHOLESALE LTD - 2007-04-30
    Active Corporate (8 parents)
    Officer
    2016-12-07 ~ 2017-08-10
    IIF 25 - Director → ME
  • 5
    COSZY INN LTD
    - now 12334721
    COZY INN LTD
    - 2020-03-25 12334721
    COZY STOP LTD
    - 2020-02-11 12334721
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    EASTMIDS ENERGY LTD
    10775800
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    EASTMIDS RENTAL LTD
    08750847
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2014-11-09
    IIF 5 - Director → ME
    2016-11-28 ~ 2017-01-31
    IIF 23 - Director → ME
    2015-03-23 ~ 2015-04-10
    IIF 4 - Director → ME
  • 8
    KEMIDA LTD
    08482463
    Dissolved Corporate (4 parents)
    Officer
    2017-09-23 ~ 2017-10-11
    IIF 32 - Director → ME
  • 9
    KETTERING FAST FOOD LTD
    16098952
    Active Corporate (3 parents)
    Officer
    2025-07-12 ~ now
    IIF 34 - Secretary → ME
  • 10
    KLEIN AUTOS LTD
    09020448
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2015-12-01
    IIF 10 - Director → ME
    2015-02-10 ~ 2015-12-01
    IIF 35 - Secretary → ME
  • 11
    LAVA LIQUID LTD
    10944691
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    MAGMA LIQUID LTD
    11570109
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    MOTORS AUTO CENTRE LTD
    17303905
    Active Corporate (1 parent)
    Officer
    2026-06-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    OMNI TRADING SOLUTIONS LTD
    - now 16407399
    LOGISTIXHUB LTD
    - 2026-04-08 16407399
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    PERIDOT INVESTMENTS LTD
    11620088
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 16
    PRIME TIME MANAGEMENT LTD
    - now 10318327
    PRIME TIME PIZZA LTD - 2016-09-07
    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 36 - Has significant influence or control → OE
  • 17
    PRIMETIME INVESTMENT LTD
    - now 10600587
    PRIMETIME PROPERTY LTD
    - 2019-07-15 10600587
    Dissolved Corporate (8 parents)
    Officer
    2017-02-03 ~ 2018-03-01
    IIF 27 - Director → ME
    2018-04-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-03 ~ 2018-03-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2018-04-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    PUNJABI MASALA LTD
    - now 10128554
    THE LOUNGE KETTERING LTD - 2016-04-27
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2018-02-22
    IIF 26 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-08-31
    IIF 38 - Has significant influence or control → OE
  • 19
    RAWPOWER CARS LTD
    11586252
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    SHIFT AUTOHAUS LIMITED
    17046537
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    TOPAZ VEHICLE SOLUTION LTD
    - now 10721038
    MOTOPOINT LTD
    - 2017-11-22 10721038
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    VERTEX UTILITIES LTD
    12665893
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    WORK-LINK RECRUITMENT GROUP LTD
    11243611
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-26
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    2018-04-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    XCHANGEFASHION LTD
    - now 08524471 12602328
    CRAVE LIQUID LTD
    - 2018-02-15 08524471
    ESTATELINK LTD
    - 2017-08-31 08524471
    Liquidation Corporate (9 parents)
    Officer
    2016-08-19 ~ 2018-05-18
    IIF 29 - Director → ME
    Person with significant control
    2016-08-19 ~ 2018-05-17
    IIF 41 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.