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 Arifali Punjani

    Related profiles found in government register
  • Mr Arifali Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Watford Road, Wembley, HA0 3EP, England

      IIF 1
  • Mr Arif Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193-195, King's Cross Road, London, WC1X 9DB, England

      IIF 2

    • 22 Watford Road, London, HA0 3EP, England

      IIF 3
  • Mr Arif Mohamed Husain Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, UB9 6NS, United Kingdom

      IIF 4
  • Mr Arifali Mohamed Husain Punjani
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193 Kings Cross Road, 193 King's Cross Road, London, WC1X 9DB, England

      IIF 5

    • 193-195, King's Cross Road, London, WC1X 9DB, England

      IIF 6 IIF 7

    • 22, Watford Road, Wembley, HA0 3EP, England

      IIF 8
  • Punjani, Arifali
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22 Watford Road, London, HA0 3EP, England

      IIF 9
  • Punjani, Arif
    British certified chartered accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193-195, King's Cross Road, London, WC1X 9DB, England

      IIF 10
  • Punjani, Arif
    British chartered accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Watford Road, Wembley, HA0 3EP, England

      IIF 11
  • Punjani, Arif Mohamed Husain
    British certified accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Elms Road, Harrow, Middlesex, HA3 6BQ, United Kingdom

      IIF 12
  • Punjani, Arifali Mohamedhusain
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Watford Road, Wembley, HA0 3EP, England

      IIF 13
  • Punjani, Arifali Mohamed Husain
    British accountant - chartered born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Canons High School, Shaldon Road, Edgware, Middlesex, HA8 6AN, United Kingdom

      IIF 14
  • Punjani, Arifali Mohamed Husain
    British certified chartered accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Willesden Medical Centre, 144-150 High Road, Willesden, London, NW10 2PT, England

      IIF 15
  • Punjani, Arifali Mohamed Husain
    British chartered accountant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Elms Road, Harrow, HA3 6BQ, England

      IIF 16

    • Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, UB9 6NS, United Kingdom

      IIF 17

    • 22, Watford Road, Wembley, HA0 3EP, England

      IIF 18 IIF 19

    • 22, Watford Road, Wembley, HA0 3EP, United Kingdom

      IIF 20
  • Punjani, Arifali Mohamed Husain
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 193 Kings Cross Road, 193 King's Cross Road, London, WC1X 9DB, England

      IIF 21

    • 193-195, King's Cross Road, London, WC1X 9DB, England

      IIF 22 IIF 23

    • 22, Watford Road, Wembley, Middlesex, HA0 3EP, United Kingdom

      IIF 24
  • Punjani, Arifali
    Indian director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 412a, Edgware Road, London, W2 1ED, United Kingdom

      IIF 25

    • 6, St. Pauls Way, Watford, WD24 4GL, England

      IIF 26

    • 22, Watford Road, Wembley, Middlesex, HA0 3EP, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Willesden Medical Centre 144-150 High Road, Willesden, London, England
    Corporate (8 parents)
    Officer
    2020-03-20 ~ now
    IIF 15 - director → ME
  • 3
    RND TAX REFUNDS LTD - 2024-05-17
    22 Watford Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    22,216 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    MATPLUS AUDIT LIMITED - 2019-11-01
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2024-11-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    22 Watford Road, Wembley, England
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 13 - director → ME
  • 6
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,141 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 20 - director → ME
  • 7
    193 Kings Cross Road 193 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    MATPLUS ACCOUNTANCY LTD - 2022-11-23
    22 Watford Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -13,971 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Matplus Chartered Certified Accountants, 22 Watford Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 27 - director → ME
  • 11
    163 Thunder Lane, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 11 - director → ME
  • 12
    Trinity Church, Hindes Road, Harrow, Middlesex
    Corporate (8 parents)
    Officer
    2023-09-07 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    SUN DISTRIBUTING UK LTD - 2014-04-15
    AB FARMA LTD - 2014-04-14
    31 Streatfield Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -137,536 GBP2023-10-31
    Officer
    2013-02-01 ~ 2013-05-31
    IIF 26 - director → ME
  • 2
    Shaldon Road, Edgware, Middlesex
    Corporate (15 parents)
    Officer
    2020-12-02 ~ 2021-11-30
    IIF 14 - director → ME
  • 3
    INSHALLAH MABROOQ LIMITED - 2020-09-16
    MATPLUS HOLDINGS LTD - 2020-06-02
    360 Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-08 ~ 2019-08-15
    IIF 9 - director → ME
    Person with significant control
    2016-09-08 ~ 2020-09-14
    IIF 3 - Has significant influence or control → OE
  • 4
    Office 206 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,174 GBP2024-03-31
    Officer
    2012-09-03 ~ 2012-12-12
    IIF 25 - director → ME
  • 5
    MATPLUS AUDIT LIMITED - 2019-11-01
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-05 ~ 2023-01-05
    IIF 23 - director → ME
  • 6
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,141 GBP2024-03-31
    Officer
    2014-04-29 ~ 2015-01-01
    IIF 24 - director → ME
  • 7
    193-195 King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49 GBP2024-03-31
    Officer
    2020-06-30 ~ 2022-08-01
    IIF 22 - director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-01
    IIF 7 - Has significant influence or control → OE
  • 8
    193-195 King's Cross Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-25 ~ 2024-04-25
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.