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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Zahid

    Related profiles found in government register
  • Mr Muhammad Zahid
    Pakistani born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clapham High Street, London, SW4 7TS, England

      IIF 1
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 2
  • Mr Muhammad Shahid Nawaz
    Pakistani born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 220, Glebe Street, Leigh, WN7 1RJ, England

      IIF 3
  • Nawaz, Muhammad Shahid
    Pakistani born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 220, Glebe Street, Leigh, WN7 1RJ, England

      IIF 4
  • Muhammad Nawaz
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Driffield Street, Manchester, M14 7HZ, England

      IIF 5
  • Mr Muhammad Nawaz
    Pakistani born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 10, Missouri Avenue, Salford, M50 2NP, England

      IIF 6
  • Mr Muhammad Shah Nawaz
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washington Road, London, E6 1AJ, England

      IIF 7
  • Mr Muhammad Zahid
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Clapham High Street, Clapham, SW4 7TS, United Kingdom

      IIF 8
  • Mr Muhammad Nawaz
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 9
  • Mr Muhammad Nawaz
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 10
  • Zahid, Muhammad
    Pakistani managing director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clapham High Street, London, SW4 7TS, England

      IIF 11
  • Mr Muhammad Nawaz
    Pakistani born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom

      IIF 12
  • Mr Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 13

    • House Number 101, F Block Model, Karachi, 54000, Pakistan

      IIF 14

    • House Number 101, F Block Model, Lahore, 54000, Pakistan

      IIF 15
  • Mr Muhammad Nawaz
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 16
  • Nawaz, Muhammad Shah
    Pakistani director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washington Road, London, E6 1AJ, England

      IIF 17
  • Mr Muhammad Nawaz
    Pakistani born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 18
  • Mr Muhammad Nawaz
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 19
  • Mr Muhammad Nawaz
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 20

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 21
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 22
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 23
  • Mr Muhammad Nawaz
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 24
  • Mr Muhammad Nawaz
    Pakistani born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 25
  • Nawaz, Muhammad
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32 Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England

      IIF 26
  • Mr Muhammad Nawaz
    Pakistani born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Mr Muhammad Nawaz
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 288, General Hospital Br, Lahore, 54000, Pakistan

      IIF 28
  • Mr Muhammad Shahzad
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bratton Drive, Greater Manchester, M19 3GW, United Kingdom

      IIF 29
  • Mr. Muhammad Nawaz
    Pakistani born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 30
  • Nawaz, Muhammad
    Pakistani director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 31
  • Nawaz, Muhammad
    Pakistani company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Elmcroft Crescent, London, NW11 9TA, England

      IIF 33
  • Muhammad Nawaz
    Pakistani born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 32 Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England

      IIF 35
  • Mr Muhammad Shah Nawaz
    Pakistani born in January 1996

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Kyivski Maidan, 3, Lutsk, 43000, Ukraine

      IIF 36
  • Mr, Muhammad Nawaz
    Pakistani born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 37
  • Muhammad Nawaz
    Pakistani born in April 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Moh Din Abad Batkhela, Batkhela, 23020, Pakistan

      IIF 38
  • Muhammad Nawaz
    Pakistani born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 39
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 40

    • 325, North End Road, London, SW6 1NN, England

      IIF 41
  • Mr Muhammad Nawaz
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 42
  • Mr Muhammad Nawaz
    Pakistani born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 43
  • Mr Muhammad Shah Nawaz
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan

      IIF 44
  • Mr Muhammad Shahid Nawaz
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 651 Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 45
  • Mr Muhammad Umar Nawaz
    British born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ambleside Avenue, Bradford, BD9 5HX, England

      IIF 46
  • Nawaz, Muhammad
    Pakistani born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 10, Missouri Avenue, Salford, M50 2NP, England

      IIF 47
  • Nawaz, Muhammad Shahid
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 651 Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 48
  • Mr Muhammad Nawaz
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 49
  • Muhammad Nawaz
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16349722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Nawaz, Muhammad
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 51
  • Nawaz, Muhammad
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 52
  • Mr Muhammad Mudassar Nawaz
    Qatari,pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 53
  • Mr Muhammad Nawaz
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 54

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 55

    • 146, Waller Avenue, Luton, LU4 9RS, England

      IIF 56
  • Muhammad Nawaz
    Pakistani born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 57
  • Nawaz, Muhammad
    Pakistani director born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani director born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 59
  • Nawaz, Muhammad
    Pakistani company director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 60
  • Nawaz, Muhammad
    Pakistani company director born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 61
  • Nawaz, Muhammad Mudassar
    Qatari,pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 62
  • Zahid, Muhammad Shahzad
    Pakistani director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, Kensington House, 34 Park Lodge Avenue, West Drayton, Middlesex, UB7 9DG, United Kingdom

      IIF 63
  • Mr Muhammad Nawaz
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 64
  • Nawaz, Muhammad
    Pakistani director born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 65
  • Nawaz, Muhammad
    Pakistani born in April 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 52, Birdsfoot Lane, Luton, LU3 2DG, England

      IIF 66
  • Nawaz, Muhammad
    Pakistani born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 67
  • Nawaz, Muhammad
    Pakistani company director born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 68
  • Nawaz, Muhammad
    Pakistani director born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 69

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 70
  • Nawaz, Muhammad
    Pakistani chief executive born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 71
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 72
  • Nawaz, Muhammad
    Pakistani director born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 73
  • Nawaz, Muhammad
    Pakistani company director born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 74
  • Nawaz, Muhammad Umar
    British company director born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ambleside Avenue, Bradford, BD9 5HX, England

      IIF 75
  • Nawaz, Muhammad, Mr.
    Pakistani born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 76
  • Abdul Hameed, Muhammad Nawaz
    Pakistani born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 10, Missouri Avenue, Salford, M50 2NP, England

      IIF 77
  • Mr Mohammad Nawaz
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Nawaz, Muhammad
    Pakistani jeweler born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81
  • Nawaz, Muhammad
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 288, General Hospital Br, Lahore, 54000, Pakistan

      IIF 82
  • Zahid, Muhammad
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Clapham High Street, Clapham, SW4 7TS, United Kingdom

      IIF 83
  • Muhammad Nawaz
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 84
  • Nawaz, Muhammad, Mr,
    Pakistani born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 85
  • Nawaz, Muhammad
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16349722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86
  • Shahzad, Muhammad
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bratton Drive, Greater Manchester, M19 3GW, United Kingdom

      IIF 87
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 88

    • 325, North End Road, London, SW6 1NN, England

      IIF 89
  • Nawaz, Muhammad
    Pakistani businessman born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 90
  • Nawaz, Muhammad
    Pakistani director born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 91
  • Shah Nawaz, Muhammad
    Pakistani born in January 1996

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Kyivski Maidan, 3, Lutsk, 43000, Ukraine

      IIF 92
  • Nawaz, Muhammad
    Pakistani born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 93
  • Nawaz, Muhammad
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 94
  • Shah Nawaz, Muhammad
    Pakistani director born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan

      IIF 95
  • Nawaz, Muhammad
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 96
  • Nawaz, Muhammad
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 97

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 98

    • 146, Waller Avenue, Luton, LU4 9RS, England

      IIF 99
  • Nawaz, Muhammad
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 100
  • Nawaz, Mohammad
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nawaz, Mohammad
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 104
  • Nawaz, Mohammad
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nawaz, Mohammad
    British

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 107
  • Nawaz, Muhammad

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 108

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 109 IIF 110

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 111
  • Shah Nawaz, Muhammad

    Registered addresses and corresponding companies

    • Kyivski Maidan, 3, Lutsk, 43000, Ukraine

      IIF 112
child relation
Offspring entities and appointments 54
  • 1
    AFRO FOOD CENTRE LIMITED
    06671777
    164 - 166 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 105 - Director → ME
    2008-08-13 ~ 2009-08-01
    IIF 107 - Secretary → ME
  • 2
    AHSAN SYSTEMS LTD
    15177594
    4385, 15177594 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    AJWA FOOD ENTERPRISES LIMITED
    12738955
    15 Clapham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    AL VIRSA LIMITED
    15795445
    Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    ANARKALI DESIGNS LTD
    16481347
    146 Waller Avenue, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    ARIAN TRADERS LTD
    15380635
    Suite #9068 82 Lansdowne Rd, Croydon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    BILLZ FURNISHING SUPPLIES LTD
    14399369
    Unit 18 Cheetham Hill Shopping Centre, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,944 GBP2024-10-31
    Officer
    2022-10-05 ~ 2025-09-15
    IIF 100 - Director → ME
    2022-10-05 ~ 2025-09-15
    IIF 111 - Secretary → ME
    Person with significant control
    2022-10-05 ~ 2025-11-02
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    BONAFIDESHOPS LTD
    13140792
    4385, 13140792: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 92 - Director → ME
    2021-01-18 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    CHAROENSAP THAI MASSAGE LTD
    - now 15052324
    NAWAZ REAL ESTATE LTD
    - 2024-07-08 15052324
    DULWICH REAL ESTATE LIMITED
    - 2023-11-21 15052324
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    CRYSTALS REIGN LTD
    15896487
    30 Bratton Drive, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    DAKETI PURA LTD
    14726669
    4385, 14726669 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    DAULAUT GREAT UK LTD
    16693922
    18a Victoria Road, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    DULWICH PROPERTIES LIMITED
    15049275
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,403 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    EASE INNOVATIONS LIMITED
    14760739
    Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    ECOM SPOT TRADERS LTD
    14369941
    4385, 14369941 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    FALCON UK PVT LTD
    14672745
    220 Glebe Street, Leigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    306 GBP2025-02-28
    Officer
    2023-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-18 ~ now
    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
  • 17
    GRABIT TRADERS LTD
    16219922
    Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    HOME SOLUTIONS & SERVICES LTD
    15751163
    325 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    IBN-E-ASHFAQ LTD
    14154062
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    IMPERIAL CORPORATION LTD
    06512907
    794 High Road, Ilford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,621 GBP2019-02-28
    Officer
    2018-12-14 ~ 2020-01-01
    IIF 31 - Director → ME
    Person with significant control
    2019-01-03 ~ 2020-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    LONDON COLLEGE OF SCHOLARS LIMITED
    07958542
    114-115 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 63 - Director → ME
  • 22
    LORDSHIP LANE PROPERTIES LIMITED
    06671734
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,865 GBP2024-03-31
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 106 - Director → ME
    2009-10-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 23
    MAADIES LIMITED
    15616912
    11 Burnham Gardens, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    MMM STORE LTD
    15444637
    3 Winchester Avenue, Ashton-under-lyne, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    MNA TRADER LIMITED
    16190940
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    MUHAMMAD NAWAZ LIMITED
    14212897 16714679
    Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    MUHAMMAD NAWAZ LIMITED
    16714679 14212897
    52 Birdsfoot Lane, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    MUHNAWAZ LTD
    16349722
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    MY UK GOODS STORE LTD
    13588003
    9 Washington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    NASON'S ENTERPRISES LTD
    14248722
    4385, 14248722 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    NAWAZ LTD
    15069002
    4385, 15069002 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 81 - Director → ME
    2023-08-14 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    NAWAZ LTD LTD
    16484590
    12 Hibbert Street, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    NAWAZ MART LTD
    16935887
    10 Missouri Avenue, Salford, England
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 77 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    NAWAZ TRADERS LTD
    10840313 14117308
    39 De Havilland Square Piper Way, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    NAWAZ TRADERS LTD
    14117308 10840313
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 65 - Director → ME
    2022-05-19 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    NAWAZMALLSSSS63 LIMITED
    13691458
    1 Driffield, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    NAWAZMARTSSSS LIMITED
    13680478
    01 Driffield, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    NEW EXECUTIVES LTD
    15514147
    325 North End Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 39
    NK HOUSES LIMITED
    12687151
    117 Silver Lonnen Fenham, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,739 GBP2024-06-30
    Officer
    2020-06-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 49 - Has significant influence or control → OE
  • 40
    NOOB PLAYER LTD
    15633801
    10 Osler Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    NUBIAN HAIR AND BEAUTY SPA LIMITED
    06671799
    164 - 166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 104 - Director → ME
  • 42
    NUCTA LTD
    13708653
    4385, 13708653 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2025-02-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    NUEROGENIX LIMITED
    16347100
    Office 12078 182-184, High Street North East Ham London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    OKEOVER MANNERTON LIMITED
    11595832
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    ORIGINAL PERI PERI LIMITED
    15392707
    9 Clapham High Street, Clapham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    QUALITY STORES PRIVATE LIMITED
    14820841
    4385, 14820841 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-04-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    RIFAY TECH LTD
    15338840
    4385, 15338840 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    SALESON LTD
    15266798
    Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 49
    SAPPHIRE RETAIL (UK) LTD
    14828895
    159 Pavilion Road, Worthing, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-01-20
    IIF 74 - Director → ME
    Person with significant control
    2023-04-26 ~ 2024-01-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SMART TECH UNIVERSE LTD
    13814144
    325 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,305 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-03-29
    IIF 89 - Director → ME
    Person with significant control
    2021-12-22 ~ 2023-03-29
    IIF 41 - Ownership of shares – 75% or more → OE
  • 51
    THE GABLE CONSTRUCTION LTD
    15109130
    6 Ambleside Avenue, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 52
    VIRK DEVELOPERS LTD
    15830118
    651 Mauldeth Road West Chorlton, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 53
    WAZ DELIVERIES LTD
    11471211
    59a Elmcroft Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,736 GBP2021-07-31
    Officer
    2018-07-18 ~ 2019-05-31
    IIF 88 - Director → ME
    2021-02-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-18 ~ 2019-05-31
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 54
    WEZSOL LTD
    15749865
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 52 - Director → ME
    2024-05-30 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.