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, Afaq Nazir
Punjabi, Afaq Nazir
British businessman born in November 1982Resident in England
Registered addresses and corresponding companiesPunjabi, Afaq Nazir
British salesman born in November 1982Resident in England
Registered addresses and corresponding companiesMr Afaq Nazir Punjabi
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12
50, Bullescroft Road, Edgware, HA8 8RW, United Kingdom
IIF 13 IIF 14 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 15 C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 16 IIF 17 1, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 18 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 19 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq
British salesman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
Punjabi, Afaq Nazir
Indian salesman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Afaq Punjabi
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Afaq Nazir Punjabi
Indian born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2020-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 19 Faraday Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 111 Wiverton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-27 ~ dissolvedIIF 6 - Director → ME
- 4 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 50 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)158,167 GBP2024-11-30Officer 2023-10-11 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6
PRIME COMBINES LIMITED
- nowB. U. COMBINES UK LIMITED - 2020-09-22 50 Bullescroft Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7 50 Bullescroft Road, Edgware, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)12,624 GBP2024-10-31Officer 2015-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 50 Bullescroft Road, Edgware, Middlesex, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 23 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,483 GBP2017-09-30Officer 2015-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 12 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,917 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 20 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 50 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)92,946 GBP2024-12-31Officer 2019-09-02 ~ 2023-12-05IIF 4 - Director → MEPerson with significant control 2019-09-08 ~ 2023-12-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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