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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nawaz-khan, Hamid

    Related profiles found in government register
  • Nawaz-khan, Hamid
    British born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 1
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 2 IIF 3 IIF 4
    • 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 5
  • Nawaz-khan, Hamid
    British actuary born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Nawaz-khan, Hamid
    British chief executive born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF, Wales

      IIF 17
  • Nawaz-khan, Hamid
    British director born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 18
  • Mr Hamid Nawaz-khan
    British born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Rockfield Glade, Parc Seymour, Penhow, Caldicot, NP26 3JF, Wales

      IIF 19
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 20
    • 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-11-08 ~ 2003-10-07
    IIF 14 - Director → ME
  • 2
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED
    - 2011-10-17 05642425 07886449
    ALLTRUST HOLDINGS LIMITED
    - 2009-11-07 05642425
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2022-12-05
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALLTRUST LIMITED
    - now 05643172 05365396
    ALLTRUST PLC
    - 2013-02-07 05643172 05365396
    SMART MOVE PENSIONS PLC
    - 2009-12-14 05643172
    SMART MOVE PENSIONS LIMITED
    - 2006-06-07 05643172
    SCHEME HOLDINGS LIMITED
    - 2006-02-01 05643172
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2022-12-12
    IIF 1 - Director → ME
  • 4
    ALLTRUST OASIS LIMITED
    - now 06651192
    OASIS PENSION TRUSTEES LIMITED
    - 2011-12-09 06651192
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2008-07-21 ~ 2022-12-12
    IIF 2 - Director → ME
  • 5
    ALLTRUST SERVICES LIMITED
    05365396 05643172... (more)
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2022-12-12
    IIF 16 - Director → ME
  • 6
    ALLTRUST SIPP LIMITED
    - now 05398985
    CASTLETON TRUSTEES LIMITED
    - 2009-11-24 05398985
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2022-12-12
    IIF 4 - Director → ME
  • 7
    ALLTRUST SSAS LIMITED
    07886449 05642425
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2011-12-19 ~ 2022-12-12
    IIF 3 - Director → ME
  • 8
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 12 - Director → ME
  • 9
    CELLAR&CO LIMITED
    09951376
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 10
    HATIM LTD
    12661584
    Fountain House Fountain Lane, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 8 - Director → ME
  • 12
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 10 - Director → ME
  • 13
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 11 - Director → ME
  • 14
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    NF003218 03009426
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Active Corporate (9 parents)
    Officer
    2001-11-08 ~ now
    IIF 6 - Director → ME
  • 15
    P.A.T.(PENSIONS)LIMITED
    00637183
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2002-02-20 ~ 2007-11-26
    IIF 7 - Director → ME
  • 16
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 13 - Director → ME
  • 17
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED
    - 2003-10-06 01895689
    NPI TRUSTEE SERVICES LIMITED
    - 2001-10-01 01895689
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-11-15 ~ 2003-10-07
    IIF 9 - Director → ME
  • 18
    PROVINANCE LTD
    - now 13917953
    PROVINANCE FINE WINES LIMITED
    - 2023-07-21 13917953
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.