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.
Punjabi, Mushafiq
- 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 6
- 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 7 IIF 8 IIF 9 (more)(less)1, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 13 IIF 1450, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 1550, Bullescroft Road, Edgware, Middlesex, Middlesex, HA8 8RW, United Kingdom
IIF 16
- 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 17
- Indian born in December 1982
Punjabi, Afaq Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Mushafiq Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 2225 North Row, 25 North Row, Mayfair, 25 North Row, Mayfair, London, W1K 6DJ, England
IIF 2350, Bullescroft Road, London, Middlesex, HA8 8RW, England
IIF 24Bukhara Culture Imports Ltd, 25, North Row, London, W1K 6DJ, England
IIF 25
- 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 26 IIF 27 IIF 28 (more)(less)50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 3050, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 31 IIF 321, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 33 IIF 3450, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 3550, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 36
- 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 4050, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 4120, Wenlock Road, London, N1 7GU, England
IIF 4250, Bullescroft Road, Edgware, London, HA8 8RW, England
IIF 4360, Springfield Road, Thornton Heath, CR7 8DY, United Kingdom
IIF 44
- Indian born in December 1982
Mr Afaq Nazir Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Afaq Nazir Punjabi
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Mushafiq Mushtaq Punjabi
Resident in England
Registered addresses and corresponding companies
- 1
APEX SPACE LIMITED
1689326050 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 250 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 44 - Director → ME - 4
CHELSFIELD CRICKET CLUB 1731 LTD
1605857419 Faraday Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 1 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
DECOR EYE LIMITED
08708287111 Wiverton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 37 - Director → ME - 7
FOUNDRY RETAIL MANAGEMENT LIMITED
1126605050 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 2 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 5 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 10 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 41 - Director → ME2025-12-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 6 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 1350 Bullescroft Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 18 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 39 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 16 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 3 - Director → ME2019-09-02 ~ 2023-12-05IIF 15 - Director → MEPerson with significant control2019-09-08 ~ 2023-12-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 4 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 22 - 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 42 - Director → MEPerson with significant control2025-11-27 ~ 2026-02-05IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 19 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 43 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 38 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 2350 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 24
UK DISCOVERIES LTD
1364262050 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-24 ~ 2025-11-03IIF 31 - Ownership of shares – 75% or more → OE2025-11-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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