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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

Mr Hamid Nawaz-khan

    Related profiles found in government register
  • Mr Hamid Nawaz-khan
    British born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Rockfield Glade, Parc Seymour, Penhow, Caldicot, NP26 3JF, Wales

      IIF 1

    • icon of address Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 2

    • icon of address 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 3
  • Nawaz-khan, Hamid
    British actuary born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Nawaz-khan, Hamid
    British chief executive born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 19, Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF, Wales

      IIF 18
  • Nawaz-khan, Hamid
    British company director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 19

    • icon of address 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 20
  • Nawaz-khan, Hamid
    British director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -52,291 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Fountain House Fountain Lane, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address C/o National Provident Institution, 5 Donegall Square South, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ now
    IIF 4 - Director → ME
  • 4
    PROVINANCE FINE WINES LIMITED - 2023-07-21
    icon of address 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,144 GBP2025-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2003-10-07
    IIF 12 - Director → ME
  • 2
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-13 ~ 2022-12-05
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SCHEME HOLDINGS LIMITED - 2006-02-01
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    ALLTRUST PLC - 2013-02-07
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    icon of calendar 2006-01-12 ~ 2022-12-12
    IIF 13 - Director → ME
  • 4
    OASIS PENSION TRUSTEES LIMITED - 2011-12-09
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-21 ~ 2022-12-12
    IIF 19 - Director → ME
  • 5
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,835 GBP2024-03-31
    Officer
    icon of calendar 2005-02-15 ~ 2022-12-12
    IIF 15 - Director → ME
  • 6
    CASTLETON TRUSTEES LIMITED - 2009-11-24
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2022-12-12
    IIF 17 - Director → ME
  • 7
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-12-19 ~ 2022-12-12
    IIF 16 - Director → ME
  • 8
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    IIF 10 - Director → ME
  • 9
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    IIF 6 - Director → ME
  • 10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    IIF 8 - Director → ME
  • 11
    PENTECH LIMITED - 1999-12-09
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    JLT TRUSTEES LIMITED - 2022-09-01
    BRENT LEASING LIMITED - 1987-07-13
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    IIF 9 - Director → ME
  • 12
    icon of address First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2007-11-26
    IIF 5 - Director → ME
  • 13
    WHELSTON LIMITED - 1984-08-29
    icon of address Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2004-12-31
    IIF 11 - Director → ME
  • 14
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    icon of address C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-15 ~ 2003-10-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.