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 Afaq Punjabi
- British born in December 1982
Mr Afaq Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies50, 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 1
- British born in December 1982
Mr Afaq Nazir Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, HA8 8RW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 650, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 7 IIF 81, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 9 IIF 1050, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 1150, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 12
- British born in December 1982
Mr Mushafiq Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 1525 North Row, 25 North Row, Mayfair, 25 North Row, Mayfair, London, W1K 6DJ, England
IIF 1650, Bullescroft Road, London, Middlesex, HA8 8RW, England
IIF 17Bukhara Culture Imports Ltd, 25, North Row, London, W1K 6DJ, England
IIF 18
- Indian born in December 1982
Mr Afaq Nazir Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Punjabi, Mushafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Punjabi, Afaq
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 26
- British born in December 1982
Punjabi, Afaq Nazir
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 33 IIF 3450, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 3550, Bullescroft Road, Edgware, Middlesex, Middlesex, HA8 8RW, United Kingdom
IIF 36
- British born in December 1982
Mr Afaq Nazir Punjabi
Resident in England
Registered addresses and corresponding companies - Indian born in December 1982
Punjabi, Afaq Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Mushafiq Mushtaq Punjabi
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Punjabi, Afaq Nazir
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Punjabi, Mushafiq Mushtaq
Resident in England
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 4650, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 4720, Wenlock Road, London, N1 7GU, England
IIF 4850, Bullescroft Road, Edgware, London, HA8 8RW, England
IIF 4960, Springfield Road, Thornton Heath, CR7 8DY, United Kingdom
IIF 50
- 1
APEX SPACE LIMITED
1689326050 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 250 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3
BREAD COMPANY LONDON LTD
1699653260 Springfield Road, Thornton Heath, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 50 - Director → ME - 4
CHELSFIELD CRICKET CLUB 1731 LTD
1605857419 Faraday Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
CREAM LAB FOODS LTD
- 2025-01-31 1521839950 Bullescroft Road, London, EnglandActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
DECOR EYE LIMITED
08708287111 Wiverton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 43 - Director → ME - 7
FOUNDRY RETAIL MANAGEMENT LIMITED
1126605050 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
G2 FOODS LTD
1441671020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KEIKOO LTD
1567559150 Bullescroft Road, Edgware, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
M SIDIQ & SONS LIMITED
1518094450 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
MSS EU PROPERTY LIMITED
1689327650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-06-09 ~ 2026-07-07IIF 47 - Director → ME2025-12-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
MSS U.K PROPERTY LTD
1372641450 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1350 Bullescroft Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14
PRIME RETAIL MANAGEMENT LIMITED
1126604250 Bullescroft Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
REALTY EYE LIMITED
0984390650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-10-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 16
REALTY EYE LONDON LIMITED
1469776350 Bullescroft Road, Edgware, Middlesex, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
SE LONDON DEVELOPMENT LTD
1109848150 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2017-12-06 ~ nowIIF 23 - Director → ME2019-09-02 ~ 2023-12-05IIF 35 - Director → MEPerson with significant control2019-09-08 ~ 2023-12-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SE LONDON INVESTMENT LTD
1363730950 Bullescroft Road, Edgware, Middlesex, England, EnglandActive Corporate (2 parents)Officer2021-09-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SE1 LONDON LTD
1687873876-78 Notting Hill Gate, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2026-02-05IIF 48 - Director → MEPerson with significant control2025-11-27 ~ 2026-02-05IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
SWEET AS CANDY LIMITED
1123079650 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 40 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
THE CREAM LAB LIMITED
1415707650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 2350 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 24
UK DISCOVERIES LTD
1364262050 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-24 ~ 2025-11-03IIF 7 - Ownership of shares – 75% or more → OE2025-11-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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