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 Arifali Punjani
- British born in June 1983
Mr Arifali Punjani
Resident in England
Registered addresses and corresponding companies22, Watford Road, Wembley, HA0 3EP, England
IIF 1
- British born in June 1983
Mr Arif Punjani
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Arif Mohamed Husain Punjani
Resident in England
Registered addresses and corresponding companiesChaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, UB9 6NS, United Kingdom
IIF 4
- British born in June 1983
Mr Arifali Mohamed Husain Punjani
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Punjani, Arifali
Resident in England
Registered addresses and corresponding companies22 Watford Road, London, HA0 3EP, England
IIF 9
- British born in June 1983
Punjani, Arif
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Punjani, Arif Mohamed Husain
Resident in England
Registered addresses and corresponding companies28, Elms Road, Harrow, Middlesex, HA3 6BQ, United Kingdom
IIF 12
- British born in June 1983
Punjani, Arifali Mohamed Husain
Resident in England
Registered addresses and corresponding companies28, Elms Road, Harrow, HA3 6BQ, England
IIF 13193 Kings Cross Road, 193 King's Cross Road, London, WC1X 9DB, England
IIF 14Willesden Medical Centre, 144-150 High Road, Willesden, London, NW10 2PT, England
IIF 1522, Watford Road, Wembley, HA0 3EP, England
IIF 16 IIF 17 IIF 1822, Watford Road, Wembley, HA0 3EP, United Kingdom
IIF 19
- British accountant - chartered born in June 1983
Punjani, Arifali Mohamed Husain
Resident in England
Registered addresses and corresponding companiesCanons High School, Shaldon Road, Edgware, Middlesex, HA8 6AN, United Kingdom
IIF 20
- British chartered accountant born in June 1983
Punjani, Arifali Mohamed Husain
Resident in England
Registered addresses and corresponding companiesChaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, UB9 6NS, United Kingdom
IIF 21
- British director born in June 1983
Punjani, Arifali Mohamed Husain
Resident in England
Registered addresses and corresponding companies - Indian director born in June 1983
Punjani, Arifali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
01FUTR LIMITED
15077776Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United KingdomActive Corporate (9 parents)Officer2024-06-02 ~ 2025-07-24IIF 21 - Director → MEPerson with significant control2024-06-02 ~ 2025-07-24IIF 4 - Has significant influence or control over the trustees of a trust → OE - 2AB FARMA LTD - nowSUN DISTRIBUTING UK LTD - 2014-04-15
AB FARMA LTD
- 2014-04-14 0827129031 Streatfield Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-02-01 ~ 2013-05-31IIF 26 - Director → ME - 3
BRENT CARERS CENTRE
03354038Willesden Medical Centre 144-150 High Road, Willesden, London, EnglandActive Corporate (54 parents)Officer2020-03-20 ~ nowIIF 15 - Director → ME - 4
CANONS HIGH SCHOOL
07694362Shaldon Road, Edgware, MiddlesexActive Corporate (55 parents)Officer2020-12-02 ~ 2021-11-30IIF 20 - Director → ME - 5CHAPTER EIGHT LONDON LTD - now
INSHALLAH MABROOQ LIMITED
- 2020-09-16 10366423MATPLUS HOLDINGS LTD
- 2020-06-02 10366423360 Neasden Lane North, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-09-08 ~ 2019-08-15IIF 9 - Director → MEPerson with significant control2016-09-08 ~ 2020-09-14IIF 3 - Has significant influence or control → OE - 6
LEAD ACCOUNTANCY LIMITED
08028582Office 206 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-09-03 ~ 2012-12-12IIF 25 - Director → ME - 7
RND TAX REFUNDS LTD
- 2024-05-17 1089974522 Watford Road, Wembley, EnglandActive Corporate (2 parents)Officer2021-09-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
MATPLUS AUDIT LIMITED
- 2019-11-01 10411429193-195 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2016-10-05 ~ 2023-01-05IIF 23 - Director → ME2024-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 9
MATPLUS LEASEHOLD LIMITED
1628691122 Watford Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 18 - Director → ME - 10
MATPLUS LIMITED
0901562822 Watford Road Watford Road, Wembley, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 19 - Director → ME2014-04-29 ~ 2015-01-01IIF 24 - Director → ME - 11
MATPLUS PROPERTY HOLDING LTD
1270664522 Watford Road Watford Road, Wembley, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ 2022-08-01IIF 22 - Director → MEPerson with significant control2020-06-30 ~ 2022-08-01IIF 7 - Has significant influence or control → OE - 12
MATPLUS PROPERTY INVESTMENTS LTD
13682816193 Kings Cross Road 193 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer2021-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 5 - Has significant influence or control → OE - 13
MATPLUS REAL ESTATE LTD
15679943193-195 King's Cross Road, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ 2024-04-25IIF 13 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MATPLUS ACCOUNTANCY LTD
- 2022-11-23 0799977022 Watford Road, Wembley, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
PRAT LTD
08286204Matplus Chartered Certified Accountants, 22 Watford Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 27 - Director → ME - 16
RASUL AND RAJWANI WELFARE
13781126163 Thunder Lane, Norwich, United KingdomActive Corporate (4 parents)Officer2022-11-01 ~ 2022-12-01IIF 11 - Director → ME - 17
WELLDON ACTIVITY GROUP
0430623527 Grange Road, Harrow, EnglandActive Corporate (18 parents)Officer2023-09-07 ~ nowIIF 12 - Director → ME
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