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

Mrs Sameena Naz Nawaz

    Related profiles found in government register
  • Mrs Sameena Naz Nawaz
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom

      IIF 1

    • 2, Derwent Street, Consett, County Durham, DH8 8LU

      IIF 2 IIF 3

    • 94, Hull Road, Hessle, North Humberside, HU13 9NB

      IIF 4

    • 62, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA

      IIF 5

    • C/o Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom

      IIF 6
  • Ms Sameena Naz Nawaz
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derwent Street, Consett, DH8 8LU, England

      IIF 7
  • Nawaz, Sameena Naz
    British administrator born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Hull Road, Hessle, North Humberside, HU13 9NB, England

      IIF 8

    • 62, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA, England

      IIF 9
  • Nawaz, Sameena Naz
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom

      IIF 10

    • 2, Derwent Street, Consett, DH8 8LU, England

      IIF 11
  • Nawaz, Sameena Naz
    British company secretary/director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ES, United Kingdom

      IIF 12
  • Nawaz, Sameena Naz
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England

      IIF 13

    • 21, Whitehall Terrace, Hylton Road, Sunderland, Tyne & Wear, SR4 7SR, United Kingdom

      IIF 14
  • Nawaz, Sameena Naz
    British manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Derwent Street, Consett, County Durham, DH8 8LU, United Kingdom

      IIF 15
  • Nawaz, Sameena Naz
    British p/t accounts assistant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Front Street East, Bedlington, Northumberland, NE22 5AB, United Kingdom

      IIF 16
  • Nawaz, Sameena Naz

    Registered addresses and corresponding companies

    • 32, Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Derwent Street, Consett, Co Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-06 ~ 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
  • 2
    2 Derwent Street, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,024 GBP2024-07-31
    Officer
    2021-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    21 Whitehall Terrace, Hylton Road, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    32 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    863,289 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 12 - Director → ME
    2016-06-06 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-05 ~ now
    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
  • 6
    94 Hull Road, Hessle, North Humberside
    Active Corporate (1 parent)
    Equity (Company account)
    83,830 GBP2024-01-31
    Officer
    2013-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    62 Church Street, Sutton-on-hull, Hull, North Humberside
    Active Corporate (1 parent)
    Equity (Company account)
    40,908 GBP2023-07-31
    Officer
    2013-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    2 Derwent Street, Consett, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    118,822 GBP2023-11-29
    Officer
    2019-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    212 Wills Mews, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    798 GBP2024-03-30
    Officer
    2011-11-15 ~ 2022-04-06
    IIF 15 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-04-06
    IIF 2 - Ownership of shares – 75% or more → OE

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