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, Sohail
- British born in November 1988
Nawaz, Sohail
Resident in England
Registered addresses and corresponding companies5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 1196, Biscot Road, Luton, Beds, LU3 1AX, England
IIF 223-27, King Street, Luton, Bedfordshire, LU1 2DW, England
IIF 323-27, King Street, Luton, LU1 2DW
IIF 4 IIF 523-27, King Street, Luton, LU1 2DW, England
IIF 6 IIF 7 IIF 8253 Dunstable Road, Luton, LU4 8BP, England
IIF 9 IIF 10 IIF 11Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 12 IIF 13Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 14
- British director born in November 1988
Nawaz, Sohail
Resident in England
Registered addresses and corresponding companies59, High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ, England
IIF 15196, Biscot Road, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 16196, Biscot Road, Luton, Beds, LU3 1AX, England
IIF 17253, Dunstable Road, Luton, Bedfordshire, LU4 8BP, United Kingdom
IIF 18253 Dunstable Road, Luton, LU4 8BP, England
IIF 19 IIF 20253, Dunstable Road, Luton, LU4 8BP, United Kingdom
IIF 21 IIF 22
- British born in November 1988
Mr Sohail Nawaz
Resident in England
Registered addresses and corresponding companies5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 2323-27, King Street, Luton, Bedfordshire, LU1 2DW
IIF 2423-27, King Street, Luton, LU1 2DW
IIF 2523-27 King Street, Luton, LU1 2DW, England
IIF 26 IIF 27253 Dunstable Road, Luton, LU4 8BP, England
IIF 28 IIF 29 IIF 30 (more)Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 33 IIF 34Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 35
- 1
3 RSN (UK) LIMITED
1309245523-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 26 - Has significant influence or control → OE - 2
ASUS 5 LIMITED
107838404385, 10783840: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-05-23 ~ 2021-10-30IIF 9 - Director → MEPerson with significant control2017-05-23 ~ 2021-10-30IIF 32 - Has significant influence or control → OE - 3
ASUS 7 LIMITED
10740830253 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-09-27IIF 20 - Director → ME2018-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-27IIF 30 - Has significant influence or control → OE2018-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
BERKELEY LOWNDES LIMITED
1394327023-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
BLUEWAVE HOLDINGS (UK) LTD
0760455423-27 King Street, Luton, BedfordshireActive Corporate (3 parents)Officer2013-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
CHARLES PRESTON LTD
0783958527 Old Gloucester Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-08-01 ~ 2012-08-02IIF 2 - Director → ME - 7
CRESCENT IT SOLUTIONS LTD
07169964196 Biscot Road, Biscot Road, Luton, United KingdomDissolved Corporate (5 parents)Officer2011-02-26 ~ 2012-02-29IIF 16 - Director → ME - 8GLOBAL TRAVEL SOLUTIONS LTD - 2009-10-12383a Harrow Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-08-01 ~ 2013-09-02IIF 17 - Director → ME
- 9
KM2 INVESTMENTS LIMITED
09619077253 Dunstable Road, Luton, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
KPFA LIMITED
12937094Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 33 - Has significant influence or control → OE - 11
PINNACLE GROUP INVESTMENTS LTD
15956835Kings Place, 23-27 King Street, Luton, United KingdomActive Corporate (2 parents)Officer2024-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
PROJECT XI LTD
0779475959 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-11-02IIF 15 - Director → ME - 13
SAPPHIRE FINANCE LIMITED
07271915253 Dunstable Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 18 - Director → ME - 14
TASEEN & SAEED LIMITED
0803783676 Butlin Road, LutonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2013-05-01IIF 22 - Director → ME - 15
TAX EXEC LIMITED
10788600Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2022-11-01IIF 12 - Director → ME2017-05-25 ~ 2020-10-01IIF 11 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE2017-05-25 ~ 2020-10-01IIF 31 - Has significant influence or control → OE - 16
TAXLOUNGE LTD
0643065323-27 King Street, LutonActive Corporate (5 parents)Officer2016-04-01 ~ 2016-04-01IIF 4 - Director → ME2017-04-16 ~ nowIIF 5 - Director → ME2012-09-11 ~ 2016-04-01IIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17
TEAM NAWAZ LIMITED
12051974Kings Place, 23-27 King St, Luton, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 18
YOUR TAX SOLUTION LTD
0795209659 High Street Wealdstone, Harrow, EnglandDissolved Corporate (4 parents)Officer2012-02-16 ~ 2012-08-31IIF 21 - Director → ME
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