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.
Nawaz, Muhammad Farrukh
- British born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 19, North Street, Manchester, M8 8RE, England
IIF 2Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 3Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 4 IIF 5 IIF 6
- British businessman born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, M8 0AR, England
IIF 7
- British director born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companiesOffice 75, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 10
- British born in June 1977
Mr Muhammad Farrukh Nawaz
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 119, North Street, Manchester, M8 8RE, England
IIF 12Office 2, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 13 IIF 14Office 2, The Tube Business Centre, 86 North Street, Manchester, M8 8RA, England
IIF 15Office 27, 86 North Street, Manchester, M8 8RA, United Kingdom
IIF 16Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 17 IIF 18 IIF 1937, Belgrave Road, Oldham, OL8 1LT
IIF 20
- Registered addresses and corresponding companies
Nawaz, Muhammad Farrukh
42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 21Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 22Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 23 IIF 24 IIF 25
- 1
AUBIFASHIONS LTD
1377376842 Martingale Court, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-30 ~ nowIIF 1 - Director → ME2021-11-30 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-11-30 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
EXCEL ROUTE LTD
167293309 North Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
STAR BUSINESS LTD
08052157Office 2 The Tube Business Centre, 86 North Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2019-06-06 ~ dissolvedIIF 9 - Director → ME2012-09-10 ~ 2013-10-31IIF 10 - Director → ME2013-05-15 ~ 2018-02-12IIF 7 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2017-01-29 ~ 2018-02-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
STAR ENERGY SOLUTIONS LTD
10765058Office 2 86 North Street, The Tube Business Centre, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2017-05-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
UR CHOICE SECURITIES LTD
15373180Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 4 - Director → ME2023-12-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-12-28 ~ 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
UR STAR CHOICE LTD
12735932Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 3 - Director → ME2020-07-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-07-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
UR STAR CHOICE TRADING LTD
15751081Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 6 - Director → ME2024-05-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
URCHOICE CONSULTANT LTD
15080689Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 5 - Director → ME2023-08-18 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-08-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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