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.
Mrs Wafaa Nawaz
- British born in February 1979
Mrs Wafaa Nawaz
Resident in England
Registered addresses and corresponding companiesQuaker Meeting House, Russell Street, Bradford, West Yorkshire, BD5 0JB
IIF 1
- British born in February 1979
Dr Wafaa Nawaz
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Wafaa Nawaz
Resident in England
Registered addresses and corresponding companiesUnit 20, Carlisle Business Centre, Bradford, BD8 8BD, England
IIF 4
- British company director born in February 1979
Nawaz, Wafaa
Resident in England
Registered addresses and corresponding companiesUnit 20, Carlisle Business Centre, Bradford, BD8 8BD, England
IIF 5
- British born in February 1979
Nawaz, Wafaa, Dr
Resident in England
Registered addresses and corresponding companiesQuaker House, Russell Street, Bradford, West Yorkshire, BD5 0JB, England
IIF 6Stamford House, 35 Stamford St, Bradford, BD4 8SD, United Kingdom
IIF 7Unit 20, The Enterprise Hub, Carlisle Business Centre, Bradford, BD8 8BD, United Kingdom
IIF 8Unit 20a, Carlisle Business Centre, Carlisle Rd, Bradford, West Yorkshire, BD8 8BD, England
IIF 9
- Registered addresses and corresponding companies
Nawaz, Wafaa
Quaker Meeting House, Russell Street, Bradford, BD5 0JB, England
IIF 10
- Registered addresses and corresponding companies
Nawaz, Wafaa, Dr
The Enterprise Hub, Unit 20, Carlisle Business Centre, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD
IIF 11
- 1
AMRI DIGITAL LIMITED
16994933Unit 20 The Enterprise Hub, Carlisle Business Centre, Bradford, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CEPHEUS COMMUNITY ALLIANCE C.I.C.
- 2022-11-07 09209536CEPHEUS COMMUNITY ALLIANCE LTD
- 2021-09-08 09209536CEPHEUS HEALTH SOLUTIONS LTD.
- 2021-07-01 09209536CEPHEUS PROCUREMENT SOLUTIONS LIMITED
- 2021-06-28 09209536The Enterprise Hub, Unit 20 Carlisle Business Centre, 60 Carlisle Road, Bradford, West YorkshireActive Corporate (5 parents)Officer2014-09-09 ~ 2021-10-07IIF 9 - Director → ME2021-10-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-05-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CEPHEUS COMMUNITY INTEREST ORGANISATION LIMITED
13124698Unit 20 Carlisle Business Centre, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
CHEMASIA SUPPLIES UK LTD
07738289The Grid, 66 Carlisle Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 7 - Director → ME - 5
NAYE SUBAH
07559828Quaker Meeting House, Russell Street, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2015-05-01 ~ dissolvedIIF 6 - Director → ME2016-02-10 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
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