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.
Mr Muhammad Asif Nawaz
- Pakistani born in December 2000
Mr Muhammad Asif Nawaz
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2000
Muhammad Asif Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3553, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 3
- Pakistani born in December 1998
Mr Muhammad Asif Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesAsifnawaztech, Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Pakistani director born in December 2000
Nawaz, Muhammad Asif
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in December 1998
Nawaz, Muhammad Asif
Resident in Pakistan
Registered addresses and corresponding companiesAsifnawaztech, Kemp House, 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Pakistani born in December 2000
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies58, Peregrine Road, Hainault, Ilford, United Kingdom, IG6 3SZ, United Kingdom
IIF 9
- Pakistani born in December 2000
Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies15441344 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani director born in December 2000
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDH CO LTD
14954761Office 3885 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (7 parents)Officer2024-01-31 ~ 2024-10-16IIF 6 - Director → MEPerson with significant control2024-01-31 ~ 2024-10-29IIF 1 - Ownership of shares – 75% or more → OE - 2
ANKB CO LTD
147617654385, 14761765 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-27 ~ 2023-10-09IIF 5 - Director → MEPerson with significant control2023-03-27 ~ 2023-10-09IIF 3 - Ownership of shares – 75% or more → OE - 3
ASIFNAWAZTECH LTD
13997755Asifnawaztech Kemp House, 152-160, City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
EASIESTBUY LTD
139334494385, 13933449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
JA&ASSOCIATES CO LTD
150352394385, 15035239 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
SELLING 583 LTD
154413444385, 15441344 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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