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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

Mr Gulzar Bajwa

    Related profiles found in government register
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 1
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 2
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5897, Unit 3a34-35, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 3 IIF 4

    • icon of address Suite 1, Chantal House, 13-17 High Beech Road, Loughton, IG10 4BN, England

      IIF 5
  • Bajwa, Gulzar
    Italian business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 6
  • Bajwa, Gulzar
    Italian businessman born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Nizzola 13, 6850 Mendrisio, Mendrisio, Switzerland

      IIF 7
  • Bajwa, Gulzar
    Italian trader born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 8
  • Bajwa, Gulzar
    Italian business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5897, Unit 3a34-35, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 9 IIF 10

    • icon of address Suites 1, Chantal House, 13-17 High Beech Road, Loughton, IG10 4BN, England

      IIF 11
  • Bajwa, Gulzar
    Italian businessman born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Suite 5897 Unit 3a34-35, Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,430 GBP2024-05-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MIDWORLD FINCORP LTD. - 2018-07-16
    icon of address Chantal House Suites 12-13, 13-17 High Beech Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,120 GBP2024-01-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AB FOOD AND DRINKS LTD - 2022-02-07
    icon of address Suite 5897 Unit 3a34-35, Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,371 GBP2024-04-29
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of address Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,430 GBP2024-05-31
    Officer
    icon of calendar 2021-05-01 ~ 2022-08-11
    IIF 11 - Director → ME
  • 2
    icon of address Kemp House 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ 2017-11-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-16
    IIF 2 - Has significant influence or control → OE
  • 3
    MIDWORLD FINCORP LTD. - 2018-07-16
    icon of address Chantal House Suites 12-13, 13-17 High Beech Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,120 GBP2024-01-31
    Officer
    icon of calendar 2018-07-16 ~ 2019-02-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.