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
Individuals in focus
Mr Muhammad Irshad Anjum
- Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 2
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9
- British born in April 1980
Mr Muhammad Irshad Anjum
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 20
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Registered addresses and corresponding companies
Asad, Muhammad
Address hidden
IIF 76
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
11706940Active Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 54 - Director → ME2020-03-01 ~ 2020-03-01IIF 55 - Director → ME2020-03-01 ~ 2022-08-10IIF 31 - Director → ME2020-03-01 ~ 2020-03-01IIF 22 - Director → ME2018-12-03 ~ 2020-07-26IIF 29 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
12091113Active Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 23 - Director → ME2021-01-01 ~ 2023-09-01IIF 65 - Director → ME2019-07-08 ~ 2020-08-21IIF 24 - Director → ME2020-03-01 ~ 2021-07-31IIF 66 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
- 4Active Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 62 - Director → ME2020-07-31 ~ 2021-07-31IIF 68 - Director → ME2018-10-23 ~ 2020-07-31IIF 60 - Director → ME2023-01-01 ~ 2024-02-01IIF 42 - Director → ME2021-09-03 ~ 2022-05-01IIF 63 - Director → ME2019-07-31 ~ 2019-07-31IIF 64 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
11167385Active Corporate (1 parent)Officer2018-01-24 ~ nowIIF 57 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
09930956Dissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
13621428Dissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
13621764Dissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 44 - Director → ME2021-09-14 ~ 2022-10-01IIF 59 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
09915113Dissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
08582803Active Corporate (4 parents)Officer2020-02-11 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
16023111Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
16700112Active Corporate (2 parents)Officer2025-09-08 ~ nowIIF 26 - Director → ME2025-09-08 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-09-08 ~ 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 - 13
MALIK TUITION CENTRE LIMITED
08787764Dissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 37 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 1 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
15842116Active Corporate (1 parent)Officer2024-07-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
08247534Dissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 20 - Director → ME2012-10-10 ~ dissolvedIIF 76 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
15476589Active Corporate (1 parent)Officer2024-02-09 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
16686383Active Corporate (1 parent)Officer2025-09-01 ~ nowIIF 28 - Director → ME2025-09-01 ~ nowIIF 71 - Secretary → MEPerson with significant control2025-09-01 ~ 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 - 18
TOP WORTH INVESTMENT LIMITED
15829128Active Corporate (1 parent)Officer2024-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
11637279Active Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 27 - Director → ME2020-02-01 ~ 2021-06-08IIF 21 - Director → ME2021-06-08 ~ 2021-08-16IIF 67 - Director → ME2021-08-10 ~ nowIIF 43 - Director → ME2018-10-23 ~ 2019-10-19IIF 61 - Director → ME2018-10-23 ~ 2020-09-25IIF 73 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
07218336Dissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 34 - Director → MEIIF 32 - Director → ME2010-04-09 ~ dissolvedIIF 74 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
16799040Active Corporate (1 parent)Officer2025-10-21 ~ nowIIF 9 - Director → ME2025-10-21 ~ nowIIF 72 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
11913439Active Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 25 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.