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

Puntis, Graham

    Related profiles found in government register
  • Puntis, Graham
    British chartered engineer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Trinity Green, C/o Lucid Accountants, Eldon Street, South Shields, Tyne & Wear, NE33 1SA, United Kingdom

      IIF 1
  • Puntis, Graham
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sir Bobby Robson House, Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

      IIF 2 IIF 3
  • Puntis, Graham
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

      IIF 4
  • Puntis, Graham
    British management consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Trinity Green, C/o Lucid Accountants, Eldon Street, South Shields, Tyne & Wear, NE33 1SA, United Kingdom

      IIF 5
  • Puntis, Graham
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ, United Kingdom

      IIF 6
  • Mr Graham Puntis
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Trinity Green, C/o Lucid Accountants, Eldon Street, South Shields, Tyne & Wear, NE33 1SA, United Kingdom

      IIF 7 IIF 8
  • Puntis, Graham
    British company director born in June 1969

    Registered addresses and corresponding companies

    • 46, Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD

      IIF 9
  • Puntis, Graham
    British compnay director born in June 1969

    Registered addresses and corresponding companies

    • 46, Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD

      IIF 10
  • Mr Graham Puntis
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    26,888 GBP2024-02-28
    Officer
    2015-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    One Trinity Green C/o Lucid Accountants, Eldon Street, South Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    One Trinity Green C/o Lucid Accountants, Eldon Street, South Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    DENHOLM MACNAMEE LIMITED - 2021-10-01
    PMI DENHOLM LIMITED - 2008-12-31
    MACROCOM (937) LIMITED - 2006-03-24
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2009-02-28
    IIF 10 - director → ME
  • 2
    VALVECARE ENGINEERING LIMITED - 2008-12-31
    WELBOURN ENGINEERING LIMITED - 2004-02-24
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2009-02-28
    IIF 9 - director → ME
  • 3
    OLTONBRAY LIMITED - 1987-12-04
    Unit 11 Easter Park, Benyon Road, Silchester, Berkshire
    Corporate (4 parents)
    Officer
    2011-07-26 ~ 2014-07-31
    IIF 6 - director → ME
  • 4
    EVERYTURN
    - now
    MENTAL HEALTH CONCERN - 2023-02-21
    Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2018-10-24 ~ 2024-09-06
    IIF 2 - director → ME
  • 5
    INSIGHT HEALTHCARE LTD. - 2023-02-21
    MHCO LTD - 2013-08-16
    OAKDALE SERVICES LIMITED - 2012-01-03
    Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2024-09-06
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.