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 Arshad Nawaz

    Related profiles found in government register
  • Mr Arshad Nawaz
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 1

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 2 IIF 3 IIF 4

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, United Kingdom

      IIF 8

    • Lakeside 5300, Lakeside 5300, Cheadle, Cheshire, SK8 3GP, England

      IIF 9

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 10

    • First Floor 880a, Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 11
  • Nawaz, Arshad
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 12

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 13 IIF 14 IIF 15

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, United Kingdom

      IIF 16
  • Nawaz, Arshad
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 17

    • 16, Stamford Road, Manchester, Lancashire, M13 0SF, United Kingdom

      IIF 18

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 19

    • First Floor 880a, Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 20

    • Hilton House, 163-165 Dickenson Road, Manchester, M13 0YN, United Kingdom

      IIF 21
  • Nawaz, Arshad
    British financial adviser born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 22 IIF 23
  • Nawaz, Arshad
    British financial consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside 5300, Lakeside 5300, Cheadle, Cheshire, SK8 3GP, England

      IIF 24

    • 8, Cross Flatts Row, Leeds, LS11 7JR, England

      IIF 25
  • Nawaz, Arshad
    British online distributor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 26
  • Nawaz, Arshad
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163-165, Dickenson Road, Manchester, M13 0YN, United Kingdom

      IIF 27
  • Nawaz, Arshad

    Registered addresses and corresponding companies

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Reads Ave, Ewdene Hotel, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    163-165 Dickenson Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Lakeside 5300 Lakeside 5300, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,224 GBP2023-08-31
    Officer
    2015-08-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    53 Grasmere Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 6
    First Floor 880a Stockport Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    985 GBP2024-02-28
    Officer
    2022-02-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    53 Grasmere Road, Gatley, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 10
    53 Grasmere Road, Gatley, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,533 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 880a Stockport Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 19 - Director → ME
    2020-06-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    53 Grasmere Road, Gatley, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,979 GBP2021-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    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
Ceased 2
  • 1
    880a Stockport Road, Manchester
    Dissolved Corporate
    Officer
    2016-09-26 ~ 2017-04-03
    IIF 25 - Director → ME
  • 2
    16 Stamford Road, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044 GBP2024-04-30
    Officer
    2023-01-19 ~ 2023-02-12
    IIF 18 - Director → ME

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