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 Farrukh Nawaz
- British born in June 1977
Mr Muhammad Farrukh Nawaz
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 19, North Street, Manchester, M8 8RE, England
IIF 2Office 2, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 3 IIF 4Office 2, The Tube Business Centre, 86 North Street, Manchester, M8 8RA, England
IIF 5Office 27, 86 North Street, Manchester, M8 8RA, United Kingdom
IIF 6Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 7 IIF 8 IIF 937, Belgrave Road, Oldham, OL8 1LT
IIF 10
- British born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 119, North Street, Manchester, M8 8RE, England
IIF 12Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 13Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 14 IIF 15 IIF 16
- British businessman born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, M8 0AR, England
IIF 17
- British director born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companiesOffice 75, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Nawaz, Muhammad Farrukh
42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 21Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 22Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 23 IIF 24 IIF 25
- 142 Martingale Court, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-785 GBP2023-11-30Officer2021-11-30 ~ nowIIF 11 - Director → ME2021-11-30 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-11-30 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 29 North Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Office 2 The Tube Business Centre, 86 North Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-38,321 GBP2021-05-31Officer2019-06-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Office 2 86 North Street, The Tube Business Centre, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2018-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 14 - Director → ME2023-12-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-12-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,874 GBP2024-07-31Officer2020-07-13 ~ nowIIF 13 - Director → ME2020-07-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-07-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 16 - Director → ME2024-05-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-55 GBP2024-08-31Officer2023-08-18 ~ nowIIF 15 - Director → ME2023-08-18 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-08-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1Office 2 The Tube Business Centre, 86 North Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-38,321 GBP2021-05-31Officer2013-05-15 ~ 2018-02-12IIF 17 - Director → ME2012-09-10 ~ 2013-10-31IIF 20 - Director → MEPerson with significant control2017-01-29 ~ 2018-02-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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