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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punjani, Arifali Mohamed Husain

    Related profiles found in government register
  • Punjani, Arifali Mohamed Husain
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arifali Mohamed Husain
    British accountant - chartered born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arifali Mohamed Husain
    British chartered accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arifali Mohamed Husain
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arif Mohamed Husain
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arifali
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arifali Mohamed Husain Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arif
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arif Mohamed Husain Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arifali Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arif Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Punjani, Arifali
    Indian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    01FUTR LIMITED
    15077776
    Active Corporate (9 parents)
    Officer
    2024-06-02 ~ 2025-07-24
    IIF 11 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-07-24
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AB FARMA LTD - now
    SUN DISTRIBUTING UK LTD - 2014-04-15
    AB FARMA LTD
    - 2014-04-14 08271290
    Active Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-05-31
    IIF 26 - Director → ME
  • 3
    BRENT CARERS CENTRE
    03354038
    Active Corporate (54 parents)
    Officer
    2020-03-20 ~ now
    IIF 4 - Director → ME
  • 4
    CANONS HIGH SCHOOL
    07694362
    Active Corporate (55 parents)
    Officer
    2020-12-02 ~ 2021-11-30
    IIF 10 - Director → ME
  • 5
    CHAPTER EIGHT LONDON LTD - now
    INSHALLAH MABROOQ LIMITED
    - 2020-09-16 10366423
    MATPLUS HOLDINGS LTD
    - 2020-06-02 10366423
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2019-08-15
    IIF 14 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-09-14
    IIF 24 - Has significant influence or control → OE
  • 6
    LEAD ACCOUNTANCY LIMITED
    08028582
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2012-12-12
    IIF 25 - Director → ME
  • 7
    MATPLUS CONSULTING LTD.
    - now 10899745
    RND TAX REFUNDS LTD
    - 2024-05-17 10899745
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MATPLUS FOCUS LIMITED
    - now 10411429
    MATPLUS AUDIT LIMITED
    - 2019-11-01 10411429
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ 2023-01-05
    IIF 12 - Director → ME
    2024-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 9
    MATPLUS LEASEHOLD LIMITED
    16286911
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 7 - Director → ME
  • 10
    MATPLUS LIMITED
    09015628
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2015-01-01
    IIF 9 - Director → ME
    2019-01-11 ~ now
    IIF 8 - Director → ME
  • 11
    MATPLUS PROPERTY HOLDING LTD
    12706645
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-08-01
    IIF 3 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-01
    IIF 17 - Has significant influence or control → OE
  • 12
    MATPLUS PROPERTY INVESTMENTS LTD
    13682816
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    MATPLUS REAL ESTATE LTD
    15679943
    Dissolved Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 1 - Director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MATPLUS WILLS & PROBATE LTD
    - now 07999770
    MATPLUS ACCOUNTANCY LTD
    - 2022-11-23 07999770
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PRAT LTD
    08286204
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 16
    RASUL AND RAJWANI WELFARE
    13781126
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2022-12-01
    IIF 20 - Director → ME
  • 17
    WELLDON ACTIVITY GROUP
    04306235
    Active Corporate (18 parents)
    Officer
    2023-09-07 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.