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 Nazir Punjabi
Mr Afaq Nazir Punjabi
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
50, Bullescroft Road, Edgware, HA8 8RW, United Kingdom
IIF 3 IIF 4 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 5 C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 6 IIF 7 1, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 8 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 9 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq Nazir
British businessman born in November 1982Resident in England
Registered addresses and corresponding companiesPunjabi, Afaq Nazir
British salesman born in November 1982Resident in England
Registered addresses and corresponding companiesMr Afaq Nazir Punjabi
Indian born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Afaq Punjabi
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesPunjabi, Afaq
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq
British salesman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq Nazir
Indian salesman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2020-09-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 19 Faraday Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 111 Wiverton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-27 ~ dissolvedIIF 15 - Director → ME
- 4 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 50 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)158,167 GBP2024-11-30Officer 2023-10-11 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6
PRIME COMBINES LIMITED
- nowB. U. COMBINES UK LIMITED - 2020-09-22 50 Bullescroft Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7 50 Bullescroft Road, Edgware, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)12,624 GBP2024-10-31Officer 2015-10-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 50 Bullescroft Road, Edgware, Middlesex, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 27 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,483 GBP2017-09-30Officer 2015-09-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,917 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)92,946 GBP2024-12-31Officer 2019-09-02 ~ 2023-12-05IIF 13 - Director → MEPerson with significant control 2019-09-08 ~ 2023-12-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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