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 Maria Nawaz

    Related profiles found in government register
  • Mrs Maria Nawaz
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 1
  • Ms Maria Nawaz
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 2

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 3 IIF 4 IIF 5

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 8 IIF 9

    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 10

    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 11 IIF 12

    • 8 Islington Row Middleway, Edgbaston, Birmingham, B15 1LD, United Kingdom

      IIF 13

    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 14

    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 15

    • 80, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 16

    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 21

    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 22 IIF 23

    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, B15 1JD, England

      IIF 24

    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JD, United Kingdom

      IIF 25

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 26 IIF 27

    • Unit C2 Matrix Point, Mainstream Way, Birmingham, B7 4SN, England

      IIF 28

    • C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 29
  • Nawaz, Maria
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 30
  • Ms Maria Nawaz
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 31
  • Nawaz, Maria
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 32

    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 33

    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, B15 1JD, England

      IIF 34

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 35
  • Nawaz, Maria
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 36

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 37 IIF 38 IIF 39

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 41 IIF 42 IIF 43

    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 44

    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 45

    • 80, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Mayfield, Highgate Business Estate, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 54

    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 55 IIF 56

    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JD, United Kingdom

      IIF 57

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 58
  • Nawaz, Maria
    British housewife born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 59
  • Nawaz, Maria
    British sole trader born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Moorland Road, Birmingham, B16 9JP, United Kingdom

      IIF 60
  • Nawaz, Maria

    Registered addresses and corresponding companies

    • 359 Gravelley Lane, Erdington, Birmingham

      IIF 61

    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 62

    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 63
child relation
Offspring entities and appointments
Active 32
  • 1
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -24,836 GBP2023-03-29
    Officer
    2020-03-10 ~ now
    IIF 50 - director → ME
  • 2
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 48 - director → ME
  • 3
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-05-21 ~ now
    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
  • 4
    80 Holloway Head, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-13 ~ now
    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
  • 5
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,613 GBP2023-06-30
    Person with significant control
    2024-09-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITY LIFE GROUP LTD - 2015-07-30
    CITY LIFE RESIDENTIAL LTD - 2006-03-10
    5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -35,957 GBP2023-11-30
    Officer
    2020-01-10 ~ now
    IIF 32 - director → ME
    2016-08-08 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    13 Montpelier Avenue, Bexley, England
    Corporate (3 parents)
    Equity (Company account)
    -1,953 GBP2023-08-31
    Officer
    2022-03-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,859 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SUPERIOR HOTEL LIMITED - 2024-11-22
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    2021-10-13 ~ now
    IIF 41 - director → ME
  • 11
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    DOMESHAW (OKR) LIMITED - 2020-06-17
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    96,594 GBP2023-07-31
    Officer
    2021-05-05 ~ now
    IIF 54 - director → ME
  • 12
    SA CARPETS NORTHFIELD LIMITED - 2024-04-12
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -135,625 GBP2023-05-31
    Officer
    2021-10-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10 Moorland Road, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 60 - director → ME
  • 14
    80 Holloway Head, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 44 - director → ME
  • 15
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    117,966 GBP2024-02-29
    Officer
    2019-01-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    80 Holloway Head, Birmingham, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,800,913 GBP2023-07-30
    Person with significant control
    2024-03-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    12,378 GBP2023-06-30
    Officer
    2018-10-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    80 Holloway Head, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,160 GBP2023-07-31
    Officer
    2022-01-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,547 GBP2023-05-31
    Officer
    2022-09-21 ~ now
    IIF 55 - director → ME
  • 21
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    2019-02-19 ~ now
    IIF 43 - director → ME
  • 23
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -380 GBP2023-09-30
    Officer
    2023-11-24 ~ now
    IIF 51 - director → ME
  • 24
    80 Holloway Head, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    836,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 25
    SHOP ON TIME LIMITED - 2018-07-19
    RECYCLEEXCHANGE LIMITED - 2014-12-29
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,446 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 46 - director → ME
  • 28
    SHOP ON TIME LIMITED - 2019-02-19
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    237,924 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,166 GBP2023-03-29
    Officer
    2020-03-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 47 - director → ME
  • 32
    13 Montpelier Avenue, Bexley, England
    Corporate (5 parents)
    Equity (Company account)
    -64,630 GBP2024-03-31
    Officer
    2023-11-17 ~ now
    IIF 59 - director → ME
Ceased 12
  • 1
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -24,836 GBP2023-03-29
    Person with significant control
    2020-03-10 ~ 2024-02-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ 2024-07-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ISLINGTON LETTINGS LTD - 2015-08-03
    80 Holloway Head, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    215,148 GBP2023-11-30
    Officer
    2018-10-03 ~ 2020-10-05
    IIF 33 - director → ME
    2016-08-08 ~ 2020-10-05
    IIF 63 - secretary → ME
    Person with significant control
    2016-08-08 ~ 2020-01-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CITY LIFE GROUP LTD - 2015-07-30
    CITY LIFE RESIDENTIAL LTD - 2006-03-10
    5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -35,957 GBP2023-11-30
    Person with significant control
    2016-05-11 ~ 2020-01-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    80 Holloway Head, Birmingham, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,800,913 GBP2023-07-30
    Person with significant control
    2018-12-20 ~ 2021-05-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    80 Holloway Head, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-25 ~ 2023-10-25
    IIF 45 - director → ME
  • 7
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,547 GBP2023-05-31
    Person with significant control
    2022-09-21 ~ 2022-09-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    2019-02-19 ~ 2023-05-26
    IIF 8 - Has significant influence or control → OE
  • 10
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -380 GBP2023-09-30
    Officer
    2020-09-22 ~ 2022-04-25
    IIF 52 - director → ME
    Person with significant control
    2020-09-22 ~ 2022-04-25
    IIF 20 - Has significant influence or control → OE
  • 11
    80 Holloway Head, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    836,782 GBP2023-12-31
    Officer
    2004-01-22 ~ 2013-09-30
    IIF 61 - secretary → ME
  • 12
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    44,905 GBP2023-06-30
    Person with significant control
    2018-07-19 ~ 2018-09-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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