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
Individuals in focus
Asad, Muhammad
- Registered addresses and corresponding companies
Asad, Muhammad
Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Pakistani office job born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAlum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 8
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companiesQueensberry Place, London, E12 6UW, England
IIF 15
- British born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companiesHarris Close, Hounslow, TW3 4JU, England
IIF 16 IIF 17Wenlock Road, London, N1 7GU, England
IIF 1875, Shelton Street, London, WC2H 9JQ, England
IIF 19Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England
IIF 26
- British business born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 27
- British business person born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companiesShelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 28
- British director born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British employee born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 31
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesEarls Road, Southampton, SO14 6SG, England
IIF 40
- British director born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- British born in April 1980
Mr Muhammad Irshad Anjum
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 49 IIF 50 IIF 51Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52 IIF 53 IIF 54Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 55Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 56Station Road, North Harrow, HA2 7SW, United Kingdom
IIF 57
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 66
- British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England
IIF 67
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companiesHarris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom
IIF 71
- Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt Avenue, London, E12 6DG, England
IIF 72
- Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
1170694050 Harris Close, Hounslow, EnglandActive Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 16 - Director → ME2018-12-03 ~ 2020-07-26IIF 34 - Director → ME2020-03-01 ~ 2022-08-10IIF 36 - Director → ME2020-03-01 ~ 2020-03-01IIF 68 - Director → MEIIF 17 - Director → MEPerson with significant control2018-12-03 ~ 2019-06-12IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2020-07-26IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE2020-03-01 ~ 2022-08-10IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 2
CMAN FINANCIAL SERVICES LIMITED
1209111314 Cubbington Close, Luton, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2023-09-01IIF 24 - Director → ME2020-03-01 ~ 2021-07-31IIF 25 - Director → ME2020-03-01 ~ 2020-03-01IIF 69 - Director → ME2019-07-08 ~ 2020-08-21IIF 70 - Director → MEPerson with significant control2020-10-26 ~ 2020-10-26IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2019-07-08 ~ 2020-03-07IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 31st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 40 - Director → ME2014-05-09 ~ dissolvedIIF 7 - Secretary → ME
- 414 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ 2020-07-31IIF 20 - Director → ME2023-01-01 ~ 2024-02-01IIF 67 - Director → ME2019-07-31 ~ 2019-07-31IIF 23 - Director → ME2024-02-01 ~ 2024-03-01IIF 21 - Director → ME2020-07-31 ~ 2021-07-31IIF 26 - Director → ME2021-09-03 ~ 2022-05-01IIF 22 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
1116738520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
0993095620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
CMAN TRADING SERVICES LTD
1362142814 Cubbington Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 8
HARVEST MARKETS LTD
1362176471-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-10-01 ~ nowIIF 10 - Director → ME2021-09-14 ~ 2022-10-01IIF 19 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
0991511320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL VEGETABLES LTD
0858280336 Market Pavilion New Spitalfields Market, Sherrin Road, London, EnglandActive Corporate (4 parents)Officer2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
IRSHAD PROPERTIES LTD
1602311184 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
KASH PROPERTIES INVESTMENT LTD
1670011271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 32 - Director → ME2025-09-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764149 Queensberry Place, London, EnglandDissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 15 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 72 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
1584211684 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
QURESHI ADVERTISER LTD
0824753416b Hangleton Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 8 - Director → ME2012-10-10 ~ dissolvedIIF 1 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
1547658984 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 17
TOP EXPRESS MART LTD
1668638371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 33 - Director → ME2025-09-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 18
TOP WORTH INVESTMENT LIMITED
1582912871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 19
TOP WORTH LIMITED
1163727971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 9 - Director → ME2021-06-08 ~ 2021-08-16IIF 28 - Director → ME2018-10-23 ~ 2019-10-19IIF 29 - Director → ME2019-10-19 ~ 2020-09-28IIF 41 - Director → ME2020-02-01 ~ 2021-06-08IIF 71 - Director → ME2018-10-23 ~ 2020-09-25IIF 5 - Secretary → MEPerson with significant control2018-10-23 ~ 2019-10-19IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ 2021-08-16IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-10-19 ~ 2020-03-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2021-08-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OE2020-02-01 ~ 2021-05-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
0721833653 Earls Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 39 - Director → MEIIF 38 - Director → ME2010-04-09 ~ dissolvedIIF 6 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
1679904071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 48 - Director → ME2025-10-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
1191343971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 37 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.