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 Chaudhry Muhammad Asif Nawaz
- British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
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
Nawaz, Chaudhry Muhammad Asif
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
Mr Muhammad Irshad Anjum
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, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
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 49
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 - Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 66
- Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 67
- Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 68
- Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 75
- 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 12 - Director → ME2020-03-01 ~ 2020-03-01IIF 13 - Director → ME2020-03-01 ~ 2022-08-10IIF 62 - Director → ME2020-03-01 ~ 2020-03-01IIF 53 - Director → ME2018-12-03 ~ 2020-07-26IIF 60 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 54 - Director → ME2021-01-01 ~ 2023-09-01IIF 23 - Director → ME2019-07-08 ~ 2020-08-21IIF 55 - Director → ME2020-03-01 ~ 2021-07-31IIF 24 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
- 4Active Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 20 - Director → ME2020-07-31 ~ 2021-07-31IIF 26 - Director → ME2018-10-23 ~ 2020-07-31IIF 18 - Director → ME2023-01-01 ~ 2024-02-01IIF 49 - Director → ME2021-09-03 ~ 2022-05-01IIF 21 - Director → ME2019-07-31 ~ 2019-07-31IIF 22 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
11167385Active Corporate (1 parent)Officer2018-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
09930956Dissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
13621428Dissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
13621764Dissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 42 - Director → ME2021-09-14 ~ 2022-10-01IIF 17 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
09915113Dissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
08582803Active Corporate (4 parents)Officer2020-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
16023111Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
16700112Active Corporate (2 parents)Officer2025-09-08 ~ nowIIF 57 - Director → ME2025-09-08 ~ nowIIF 69 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764Dissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 36 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 68 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
15842116Active Corporate (1 parent)Officer2024-07-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
08247534Dissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 67 - Director → ME2012-10-10 ~ dissolvedIIF 76 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
15476589Active Corporate (1 parent)Officer2024-02-09 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
16686383Active Corporate (1 parent)Officer2025-09-01 ~ nowIIF 59 - Director → ME2025-09-01 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 18
TOP WORTH INVESTMENT LIMITED
15829128Active Corporate (1 parent)Officer2024-07-09 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
11637279Active Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 58 - Director → ME2020-02-01 ~ 2021-06-08IIF 52 - Director → ME2021-06-08 ~ 2021-08-16IIF 25 - Director → ME2021-08-10 ~ nowIIF 41 - Director → ME2018-10-23 ~ 2019-10-19IIF 19 - Director → ME2018-10-23 ~ 2020-09-25IIF 72 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
07218336Dissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 65 - Director → MEIIF 63 - Director → ME2010-04-09 ~ dissolvedIIF 73 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
16799040Active Corporate (1 parent)Officer2025-10-21 ~ nowIIF 75 - Director → ME2025-10-21 ~ nowIIF 71 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
11913439Active Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 56 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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