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

Nawaz-khan, Hamid

    Related profiles found in government register
  • 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

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

      IIF 15
  • Nawaz-khan, Hamid
    British company director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Nawaz-khan, Hamid
    British director born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Hamid Nawaz-khan
    British born in September 1952

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    2016-02-22 ~ dissolved
    IIF 15 - director → ME
  • 2
    Fountain House Fountain Lane, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Corporate (3 parents)
    Officer
    2001-11-08 ~ now
    IIF 1 - director → ME
  • 4
    PROVINANCE FINE WINES LIMITED - 2023-07-21
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    487,161 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-08 ~ 2003-10-07
    IIF 9 - director → ME
  • 2
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2006-01-13 ~ 2022-12-05
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    2006-01-12 ~ 2022-12-12
    IIF 10 - director → ME
  • 4
    OASIS PENSION TRUSTEES LIMITED - 2011-12-09
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-21 ~ 2022-12-12
    IIF 16 - director → ME
  • 5
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    1,721,835 GBP2024-03-31
    Officer
    2005-02-15 ~ 2022-12-12
    IIF 12 - director → ME
  • 6
    CASTLETON TRUSTEES LIMITED - 2009-11-24
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-01 ~ 2022-12-12
    IIF 14 - director → ME
  • 7
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-12-19 ~ 2022-12-12
    IIF 13 - director → ME
  • 8
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 7 - director → ME
  • 9
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 3 - director → ME
  • 10
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 5 - director → ME
  • 11
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 6 - director → ME
  • 12
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2007-11-26
    IIF 2 - director → ME
  • 13
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-12-31
    IIF 8 - director → ME
  • 14
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-15 ~ 2003-10-07
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.