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

Nawaz, Chaudhry Muhammed Asif

    Related profiles found in government register
  • Nawaz, Chaudhry Muhammed Asif
    British business person born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Nawaz, Chaudhry Muhammad Asif
    Pakistani director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 4 IIF 5
  • Nawaz, Chaudhry Muhammad Asif
    British business born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
  • Nawaz, Chaudhry Muhammad Asif
    British business executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 8
  • Nawaz, Chaudhry Muhammad Asif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 14 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England

      IIF 15
  • Nawaz, Chaudhry Muhammad Asif
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 16

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 20
  • Nawaz, Chaudhry Muhammad Asif
    British employee born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Nawaz, Muhammad Kashif
    British business born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 23 IIF 24
  • Nawaz, Muhammad Kashif
    British businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 25
  • Nawaz, Muhammad Kashif
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 29
  • Mr Chaudhry Muhammad Asif Nawaz
    Pakistani born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, United Kingdom

      IIF 30

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 33
  • Mr Chaudhry Muhammad Asif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34 IIF 35 IIF 36

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 40

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 41

    • 85, Station Road, North Harrow, HA2 7SW, United Kingdom

      IIF 42
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 43

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45 IIF 46

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 47

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 48
  • Nawaz, Muhammad Kashif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 49

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 50
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 51 IIF 52
  • Nawaz, Muhammad Kashif

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 54

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 25 - Director → ME
    2014-05-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    617,740 GBP2023-01-31
    Officer
    2018-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    14 Cubbington Close, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-08-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    53 Earls Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 24 - Director → ME
    IIF 23 - Director → ME
    2010-04-09 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 6
  • 1
    50 Harris Close, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,773 GBP2022-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 3 - Director → ME
    IIF 8 - Director → ME
    2018-12-03 ~ 2020-06-14
    IIF 16 - Director → ME
    2020-03-01 ~ 2022-08-10
    IIF 29 - Director → ME
    2018-12-03 ~ 2020-07-26
    IIF 27 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-06-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-11 ~ 2020-07-26
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
    2020-08-01 ~ 2020-08-07
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
    2020-03-01 ~ 2022-08-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 2
    14 Cubbington Close, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    752,632 GBP2022-07-31
    Officer
    2021-01-01 ~ 2023-09-01
    IIF 12 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 4 - Director → ME
    2020-03-01 ~ 2021-07-31
    IIF 13 - Director → ME
    2019-07-08 ~ 2020-08-21
    IIF 5 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-03-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2020-10-26 ~ 2020-10-26
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    14 Cubbington Close, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,622,329 GBP2022-10-31
    Officer
    2023-01-01 ~ 2024-02-01
    IIF 1 - Director → ME
    2021-09-03 ~ 2022-05-01
    IIF 10 - Director → ME
    2020-07-31 ~ 2021-07-31
    IIF 15 - Director → ME
    2019-07-31 ~ 2019-07-31
    IIF 11 - Director → ME
    2018-10-23 ~ 2020-07-31
    IIF 18 - Director → ME
    2024-02-01 ~ 2024-03-01
    IIF 9 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-05-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2022-10-01
    IIF 17 - Director → ME
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-06-08 ~ 2021-08-16
    IIF 14 - Director → ME
    2020-02-01 ~ 2021-06-08
    IIF 2 - Director → ME
    2018-10-23 ~ 2019-10-19
    IIF 19 - Director → ME
    2019-10-19 ~ 2020-09-28
    IIF 26 - Director → ME
    2018-10-23 ~ 2020-09-25
    IIF 53 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-10-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2020-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
    2020-02-01 ~ 2021-05-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    2021-07-01 ~ 2021-08-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349,265 GBP2023-03-31
    Officer
    2020-03-01 ~ 2020-07-19
    IIF 22 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.