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 Arifali Mohamed Husain Punjani
Mr Arifali Mohamed Husain Punjani
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr Arif Mohamed Husain Punjani
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 5
Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, UB9 6NS, United Kingdom
Mr Arifali Punjani
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 22, Watford Road, Wembley, HA0 3EP, England
Punjani, Arifali Mohamed Husain
British born in June 1983Resident in England
Registered addresses and corresponding companiesPunjani, Arifali Mohamed Husain
British accountant - chartered born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 13 Canons High School, Shaldon Road, Edgware, Middlesex, HA8 6AN, United Kingdom
Punjani, Arifali Mohamed Husain
British chartered accountant born in June 1983Resident in England
Registered addresses and corresponding companiesPunjani, Arifali Mohamed Husain
British director born in June 1983Resident in England
Registered addresses and corresponding companiesMr Arif Punjani
British born in June 1983Resident in England
Registered addresses and corresponding companiesPunjani, Arif Mohamed Husain
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 21 28, Elms Road, Harrow, Middlesex, HA3 6BQ, United Kingdom
Punjani, Arifali
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 22 22 Watford Road, London, HA0 3EP, England
Punjani, Arif
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 23 193-195, King's Cross Road, London, WC1X 9DB, England
Punjani, Arif
British chartered accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 24 22, Watford Road, Wembley, HA0 3EP, England
Punjani, Arifali
Indian director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Willesden Medical Centre 144-150 High Road, Willesden, London, EnglandActive Corporate (8 parents)Officer
2020-03-20 ~ nowIIF 8 - Director → ME - 2
MATPLUS CONSULTING LTD.
- nowRND TAX REFUNDS LTD - 2024-05-17 22 Watford Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)22,216 GBP2024-03-31Officer 2021-09-17 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
MATPLUS FOCUS LIMITED
- nowMATPLUS AUDIT LIMITED - 2019-11-01 193-195 King's Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-11-11 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 4 22 Watford Road, Wembley, EnglandActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 11 - Director → ME
- 5 193-195 King's Cross Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,141 GBP2024-03-31Officer 2019-01-11 ~ nowIIF 12 - Director → ME
- 6 193 Kings Cross Road 193 King's Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-436 GBP2025-03-31Officer 2021-10-15 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 1 - Has significant influence or control → OE
- 7 193-195 King's Cross Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-04-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8MATPLUS ACCOUNTANCY LTD - 2022-11-23 22 Watford Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-13,971 GBP2024-03-31Officer 2012-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 Matplus Chartered Certified Accountants, 22 Watford Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2012-11-08 ~ dissolvedIIF 27 - Director → ME
- 10 Trinity Church, Hindes Road, Harrow, MiddlesexActive Corporate (8 parents)Officer 2023-09-07 ~ nowIIF 21 - Director → ME
- 1 Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United KingdomActive Corporate (7 parents)Equity (Company account)-596 GBP2024-12-31Officer 2024-06-02 ~ 2025-07-24IIF 15 - Director → MEPerson with significant control 2024-06-02 ~ 2025-07-24IIF 5 - Has significant influence or control over the trustees of a trust → OE
- 2
AB FARMA LTD
- nowAB FARMA LTD - 2014-04-14SUN DISTRIBUTING UK LTD - 2014-04-15 31 Streatfield Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-165,987 GBP2024-10-31Officer 2013-02-01 ~ 2013-05-31IIF 26 - Director → ME - 3 Shaldon Road, Edgware, MiddlesexActive Corporate (17 parents)Officer 2020-12-02 ~ 2021-11-30IIF 13 - Director → ME
- 4
CHAPTER EIGHT LONDON LTD
- nowMATPLUS HOLDINGS LTD - 2020-06-02INSHALLAH MABROOQ LIMITED - 2020-09-16 360 Neasden Lane North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-09-08 ~ 2019-08-15IIF 22 - Director → MEPerson with significant control 2016-09-08 ~ 2020-09-14IIF 20 - Has significant influence or control → OE - 5 Office 206 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)18,174 GBP2024-03-31Officer 2012-09-03 ~ 2012-12-12IIF 25 - Director → ME
- 6
MATPLUS FOCUS LIMITED
- nowMATPLUS AUDIT LIMITED - 2019-11-01 193-195 King's Cross Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2016-10-05 ~ 2023-01-05IIF 17 - Director → ME - 7 193-195 King's Cross Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,141 GBP2024-03-31Officer 2014-04-29 ~ 2015-01-01IIF 18 - Director → ME
- 8 193-195 King's Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,355 GBP2025-03-31Officer 2020-06-30 ~ 2022-08-01IIF 16 - Director → MEPerson with significant control 2020-06-30 ~ 2022-08-01IIF 3 - Has significant influence or control → OE
- 9 193-195 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-25 ~ 2024-04-25IIF 14 - Director → ME
- 10 163 Thunder Lane, Norwich, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-11-01 ~ 2022-12-01IIF 24 - Director → ME
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