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.
Nawaz, Sohail
- British born in November 1988
Nawaz, Sohail
Resident in England
Registered addresses and corresponding companies59, High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ, England
IIF 15th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 266, Paul Street, London, EC2A 4NA, England
IIF 3 IIF 4196, Biscot Road, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 5196, Biscot Road, Luton, Beds, LU3 1AX, England
IIF 6 IIF 723-27, King Street, Luton, LU1 2DW
IIF 8 IIF 923-27, King Street, Luton, LU1 2DW, England
IIF 10 IIF 11 IIF 12253, Dunstable Road, Luton, Bedfordshire, LU4 8BP, United Kingdom
IIF 13253 Dunstable Road, Luton, LU4 8BP, England
IIF 14 IIF 15 IIF 16 (more)(less)253, Dunstable Road, Luton, LU4 8BP, United Kingdom
IIF 18 IIF 19Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 20 IIF 21Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 22
- British born in November 1988
Mr Sohail Nawaz
Resident in England
Registered addresses and corresponding companies5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 2366, Paul Street, London, EC2A 4NA, England
IIF 2423-27, King Street, Luton, LU1 2DW
IIF 2523-27 King Street, Luton, LU1 2DW, England
IIF 26 IIF 27253 Dunstable Road, Luton, LU4 8BP, England
IIF 28 IIF 29 IIF 30 (more)(less)Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 33 IIF 34Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 35
- 1
3 RSN (UK) LIMITED
1309245523-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 26 - Has significant influence or control → OE - 2
ASUS 5 LIMITED
107838404385, 10783840: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-05-23 ~ 2021-10-30IIF 14 - Director → MEPerson with significant control2017-05-23 ~ 2021-10-30IIF 32 - Has significant influence or control → OE - 3
ASUS 7 LIMITED
10740830253 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-09-27IIF 17 - Director → ME2018-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2017-04-25 ~ 2018-08-27IIF 30 - Has significant influence or control → OE - 4
BERKELEY LOWNDES LIMITED
1394327023-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
BLUEWAVE HOLDINGS (UK) LTD
0760455466 Paul Street, London, EnglandActive Corporate (3 parents)Officer2013-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
CHARLES PRESTON LTD
0783958527 Old Gloucester Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-08-01 ~ 2012-08-02IIF 6 - Director → ME - 7
CRESCENT IT SOLUTIONS LTD
07169964196 Biscot Road, Biscot Road, Luton, United KingdomDissolved Corporate (5 parents)Officer2011-02-26 ~ 2012-02-29IIF 5 - Director → ME - 8GLOBAL TRAVEL SOLUTIONS LTD - 2009-10-12383a Harrow Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-08-01 ~ 2013-09-02IIF 7 - Director → ME
- 9
KM2 INVESTMENTS LIMITED
096190775th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
KPFA LIMITED
12937094Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 33 - Has significant influence or control → OE - 11
PINNACLE GROUP INVESTMENTS LTD
15956835Kings Place, 23-27 King Street, Luton, United KingdomActive Corporate (2 parents)Officer2024-12-22 ~ 2026-04-01IIF 22 - Director → MEPerson with significant control2024-12-22 ~ 2026-04-01IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
PROJECT XI LTD
0779475959 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-11-02IIF 1 - Director → ME - 13
SAPPHIRE FINANCE LIMITED
07271915253 Dunstable Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 13 - Director → ME - 14
TASEEN & SAEED LIMITED
0803783676 Butlin Road, LutonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2013-05-01IIF 19 - Director → ME - 15
TAX EXEC LIMITED
10788600Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2022-11-01IIF 20 - Director → ME2017-05-25 ~ 2020-10-01IIF 16 - Director → MEPerson with significant control2017-05-25 ~ 2020-10-01IIF 31 - Has significant influence or control → OE2021-01-22 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE - 16
TAXLOUNGE LTD
0643065323-27 King Street, LutonActive Corporate (5 parents)Officer2017-04-16 ~ nowIIF 9 - Director → ME2012-09-11 ~ 2016-04-01IIF 10 - Director → ME2016-04-01 ~ 2016-04-01IIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17
TEAM NAWAZ LIMITED
1205197466 Paul Street, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 18
YOUR TAX SOLUTION LTD
0795209659 High Street Wealdstone, Harrow, EnglandDissolved Corporate (4 parents)Officer2012-02-16 ~ 2012-08-31IIF 18 - Director → ME
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