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