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, Mushafiq Mushtaq
- British born in November 1982
Punjabi, Mushafiq Mushtaq
Resident in England
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 150, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 350, Bullescroft Road, Edgware, London, HA8 8RW, England
IIF 460, Springfield Road, Thornton Heath, CR7 8DY, United Kingdom
IIF 5
- British born in November 1982
Punjabi, Afaq Nazir
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Mushafiq Mushtaq Punjabi
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Afaq Nazir Punjabi
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Punjabi, Mushafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Punjabi, Afaq
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 18
- British born in November 1982
Punjabi, Afaq Nazir
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 25 IIF 2650, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 2750, Bullescroft Road, Edgware, Middlesex, Middlesex, HA8 8RW, United Kingdom
IIF 28
- British born in November 1982
Mr Mushafiq Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 3125 North Row, 25 North Row, Mayfair, 25 North Row, Mayfair, London, W1K 6DJ, England
IIF 3250, Bullescroft Road, London, Middlesex, HA8 8RW, England
IIF 33Bukhara Culture Imports Ltd, 25, North Row, London, W1K 6DJ, England
IIF 34
- British born in November 1982
Mr Afaq Nazir Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies50, Bullescroft Road, Edgware, HA8 8RW, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)50, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 3950, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 40 IIF 411, Holland Gardens, London, SE9 2AY, United Kingdom
IIF 42 IIF 4350, Bullescroft Road, Edgware, Middlesex, HA8 8RW, England
IIF 4450, Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 45
- Indian born in November 1982
Punjabi, Afaq Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Afaq Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies50, 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW, United Kingdom
IIF 48
- Indian born in November 1982
Mr Afaq Nazir Punjabi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX SPACE LIMITED
1689326050 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 250 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3
BREAD COMPANY LONDON LTD
1699653260 Springfield Road, Thornton Heath, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 5 - Director → ME - 4
CHELSFIELD CRICKET CLUB 1731 LTD
1605857419 Faraday Avenue, Sidcup, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 5
CREAM LAB FOODS LTD
- 2025-01-31 1521839950 Bullescroft Road, London, EnglandActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
DECOR EYE LIMITED
08708287111 Wiverton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 6 - Director → ME - 7
FOUNDRY RETAIL MANAGEMENT LIMITED
1126605050 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
G2 FOODS LTD
1441671020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KEIKOO LTD
1567559150 Bullescroft Road, Edgware, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
M SIDIQ & SONS LIMITED
1518094450 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
MSS EU PROPERTY LIMITED
1689327650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-06-09 ~ 2026-07-07IIF 2 - Director → ME2025-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
MSS U.K PROPERTY LTD
1372641450 50 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 1350 Bullescroft Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 14
PRIME RETAIL MANAGEMENT LIMITED
1126604250 Bullescroft Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 15
REALTY EYE LIMITED
0984390650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
REALTY EYE LONDON LIMITED
1469776350 Bullescroft Road, Edgware, Middlesex, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 17
SE LONDON DEVELOPMENT LTD
1109848150 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2017-12-06 ~ nowIIF 15 - Director → ME2019-09-02 ~ 2023-12-05IIF 27 - Director → MEPerson with significant control2019-09-08 ~ 2023-12-05IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SE LONDON INVESTMENT LTD
1363730950 Bullescroft Road, Edgware, Middlesex, England, EnglandActive Corporate (2 parents)Officer2021-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SE1 LONDON LTD
1687873876-78 Notting Hill Gate, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2026-02-05IIF 3 - Director → MEPerson with significant control2025-11-27 ~ 2026-02-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
SWEET AS CANDY LIMITED
1123079650 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 47 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
THE CREAM LAB LIMITED
1415707650 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22C/o Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 2350 Bullescroft Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 24
UK DISCOVERIES LTD
1364262050 Bullescroft Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-24 ~ 2025-11-03IIF 40 - Ownership of shares – 75% or more → OE2025-11-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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