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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fawad Ahmed Mukhtar

    Related profiles found in government register
  • Mr Fawad Ahmed Mukhtar
    Pakistani born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Portland Place, London, W1B 1DY, England

      IIF 1
  • Fawad Ahmed Mukhtar
    Pakistani born in August 1964

    Registered addresses and corresponding companies
    • # 74, Block M Phase 1 Dha, Lhc, Lahore, Pakistan

      IIF 2
  • Mukhtar, Fawad Ahmed
    Pakistani industrialist born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Khayaban-e-jinnah, Lahore Cantt, Lahore, 54000, Pakistan

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CASTALIA ESTATES LIMITED
    OE014626
    Trident Trust Company Bvi Limited, Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2021-12-22 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    UFERT LIMITED
    09513283
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.