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
Nawaz, Chaudhry Muhammad Asif
- British born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 26
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - 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 - British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 64
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Asad, Muhammad
Address hidden
IIF 71
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 74
- Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 75
- Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 76
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
11706940Active Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 1 - Director → ME2020-03-01 ~ 2020-03-01IIF 2 - Director → ME2020-03-01 ~ 2022-08-10IIF 50 - Director → ME2020-03-01 ~ 2020-03-01IIF 30 - Director → ME2018-12-03 ~ 2020-07-26IIF 48 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
12091113Active Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 31 - Director → ME2021-01-01 ~ 2023-09-01IIF 12 - Director → ME2019-07-08 ~ 2020-08-21IIF 32 - Director → ME2020-03-01 ~ 2021-07-31IIF 13 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 3
- 4Active Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 9 - Director → ME2020-07-31 ~ 2021-07-31IIF 15 - Director → ME2018-10-23 ~ 2020-07-31IIF 7 - Director → ME2023-01-01 ~ 2024-02-01IIF 26 - Director → ME2021-09-03 ~ 2022-05-01IIF 10 - Director → ME2019-07-31 ~ 2019-07-31IIF 11 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
11167385Active Corporate (1 parent)Officer2018-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
09930956Dissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
13621428Dissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
13621764Dissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 28 - Director → ME2021-09-14 ~ 2022-10-01IIF 6 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
09915113Dissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
08582803Active Corporate (4 parents)Officer2020-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
16023111Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
16700112Active Corporate (2 parents)Officer2025-09-08 ~ nowIIF 45 - Director → ME2025-09-08 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764Dissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 33 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 75 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
15842116Active Corporate (1 parent)Officer2024-07-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
08247534Dissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 74 - Director → ME2012-10-10 ~ dissolvedIIF 71 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
15476589Active Corporate (1 parent)Officer2024-02-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
16686383Active Corporate (1 parent)Officer2025-09-01 ~ nowIIF 47 - Director → ME2025-09-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 18
TOP WORTH INVESTMENT LIMITED
15829128Active Corporate (1 parent)Officer2024-07-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
11637279Active Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 46 - Director → ME2020-02-01 ~ 2021-06-08IIF 29 - Director → ME2021-06-08 ~ 2021-08-16IIF 14 - Director → ME2021-08-10 ~ nowIIF 27 - Director → ME2018-10-23 ~ 2019-10-19IIF 8 - Director → ME2018-10-23 ~ 2020-09-25IIF 61 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
07218336Dissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 53 - Director → MEIIF 51 - Director → ME2010-04-09 ~ dissolvedIIF 62 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
16799040Active Corporate (1 parent)Officer2025-10-21 ~ nowIIF 64 - Director → ME2025-10-21 ~ nowIIF 60 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
11913439Active Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 44 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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