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 Chaudhry Muhammad Asif Nawaz

    Related profiles found in government register
  • Mr Chaudhry Muhammad Asif Nawaz
    Pakistani born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, United Kingdom

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 4
  • Nawaz, Chaudhry Muhammad Asif
    Pakistani director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom

      IIF 5

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 7 IIF 8
  • Mr Chaudhry Muhammad Asif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 15

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 16

    • 85, Station Road, North Harrow, HA2 7SW, United Kingdom

      IIF 17
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 18

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 22

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 23
  • Nawaz, Chaudhry Muhammed Asif
    British business person born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England

      IIF 24
  • Nawaz, Muhammad Kashif
    British business born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 25

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 26 IIF 27
  • Nawaz, Muhammad Kashif
    British businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 28
  • Nawaz, Muhammad Kashif
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 32
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 33 IIF 34
  • Nawaz, Chaudhry Muhammad Asif
    British business born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nawaz, Chaudhry Muhammad Asif
    British business executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 37
  • Nawaz, Chaudhry Muhammad Asif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 14 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England

      IIF 44
  • Nawaz, Chaudhry Muhammad Asif
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 45

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47 IIF 48

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 49
  • Nawaz, Chaudhry Muhammad Asif
    British employee born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Nawaz, Muhammad Kashif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 51

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 52
  • Nawaz, Muhammad Kashif

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 54

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 28 - Director → ME
    2014-05-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    617,740 GBP2023-01-31
    Officer
    2018-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    14 Cubbington Close, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-08-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    53 Earls Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 27 - Director → ME
    IIF 26 - Director → ME
    2010-04-09 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 6
  • 1
    50 Harris Close, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,773 GBP2022-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 6 - Director → ME
    IIF 37 - Director → ME
    2018-12-03 ~ 2020-06-14
    IIF 45 - Director → ME
    2020-03-01 ~ 2022-08-10
    IIF 32 - Director → ME
    2018-12-03 ~ 2020-07-26
    IIF 30 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-06-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-11 ~ 2020-07-26
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    2020-08-01 ~ 2020-08-07
    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% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    2020-03-01 ~ 2022-08-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    14 Cubbington Close, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    752,632 GBP2022-07-31
    Officer
    2021-01-01 ~ 2023-09-01
    IIF 41 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 7 - Director → ME
    2020-03-01 ~ 2021-07-31
    IIF 42 - Director → ME
    2019-07-08 ~ 2020-08-21
    IIF 8 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-03-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2020-10-26 ~ 2020-10-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    14 Cubbington Close, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,622,329 GBP2022-10-31
    Officer
    2023-01-01 ~ 2024-02-01
    IIF 24 - Director → ME
    2021-09-03 ~ 2022-05-01
    IIF 39 - Director → ME
    2020-07-31 ~ 2021-07-31
    IIF 44 - Director → ME
    2019-07-31 ~ 2019-07-31
    IIF 40 - Director → ME
    2018-10-23 ~ 2020-07-31
    IIF 47 - Director → ME
    2024-02-01 ~ 2024-03-01
    IIF 38 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-05-11
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2022-10-01
    IIF 46 - Director → ME
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-06-08 ~ 2021-08-16
    IIF 43 - Director → ME
    2020-02-01 ~ 2021-06-08
    IIF 5 - Director → ME
    2018-10-23 ~ 2019-10-19
    IIF 48 - Director → ME
    2019-10-19 ~ 2020-09-28
    IIF 29 - Director → ME
    2018-10-23 ~ 2020-09-25
    IIF 53 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-10-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2020-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    2020-02-01 ~ 2021-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    2021-07-01 ~ 2021-08-16
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349,265 GBP2023-03-31
    Officer
    2020-03-01 ~ 2020-07-19
    IIF 25 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE

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