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 companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 1 IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 371 75, Shelton Street, London, WC2H 9JQ, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 9 IIF 1014 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England
IIF 11
- British business born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British business person born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 13
- 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 companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 IIF 1971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 2271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 2314, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 2485, Station Road, North Harrow, HA2 7SW, United Kingdom
IIF 25
- British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England
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 - Pakistani director born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies50, Harris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom
IIF 32
- 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 companies149, Queensberry Place, London, E12 6UW, England
IIF 37
- 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 - 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 companies53, Earls Road, Southampton, SO14 6SG, England
IIF 52
- British director born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53
- 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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 6571 75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 67 IIF 6814, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 6953, Earls Road, Southampton, SO14 6SG, United Kingdom
IIF 70
- Pakistani office job born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Asad, Muhammad
588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 72
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companies72, Harcourt Avenue, London, E12 6DG, England
IIF 75
- Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76
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 1 - Director → ME2018-12-03 ~ 2020-07-26IIF 46 - Director → ME2020-03-01 ~ 2022-08-10IIF 48 - Director → ME2020-03-01 ~ 2020-03-01IIF 29 - Director → MEIIF 2 - Director → MEPerson with significant control2018-12-03 ~ 2019-06-12IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2020-07-26IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE2020-03-01 ~ 2022-08-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 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 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 9 - Director → ME2020-03-01 ~ 2021-07-31IIF 10 - Director → ME2020-03-01 ~ 2020-03-01IIF 30 - Director → ME2019-07-08 ~ 2020-08-21IIF 31 - Director → MEPerson with significant control2020-10-26 ~ 2020-10-26IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2019-07-08 ~ 2020-03-07IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 31st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 52 - Director → ME2014-05-09 ~ dissolvedIIF 63 - Secretary → ME
- 414 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ 2020-07-31IIF 5 - Director → ME2023-01-01 ~ 2024-02-01IIF 26 - Director → ME2019-07-31 ~ 2019-07-31IIF 8 - Director → ME2024-02-01 ~ 2024-03-01IIF 6 - Director → ME2020-07-31 ~ 2021-07-31IIF 11 - Director → ME2021-09-03 ~ 2022-05-01IIF 7 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 3 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
0993095620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 15 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
HARVEST MARKETS LTD
1362176471-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-10-01 ~ nowIIF 28 - Director → ME2021-09-14 ~ 2022-10-01IIF 4 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
0991511320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 33 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 11
IRSHAD PROPERTIES LTD
1602311184 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 44 - Director → ME2025-09-08 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 37 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 75 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
1584211684 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
QURESHI ADVERTISER LTD
0824753416b Hangleton Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 71 - Director → ME2012-10-10 ~ dissolvedIIF 72 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
1547658984 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 45 - Director → ME2025-09-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 47 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 27 - Director → ME2021-06-08 ~ 2021-08-16IIF 13 - Director → ME2018-10-23 ~ 2019-10-19IIF 14 - Director → ME2019-10-19 ~ 2020-09-28IIF 53 - Director → ME2020-02-01 ~ 2021-06-08IIF 32 - Director → ME2018-10-23 ~ 2020-09-25IIF 61 - Secretary → MEPerson with significant control2018-10-23 ~ 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 → OE2021-07-01 ~ 2021-08-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE2021-08-16 ~ nowIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → 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 → 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 → OE2020-02-01 ~ 2021-05-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OEIIF 54 - 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 51 - Director → MEIIF 50 - Director → ME2010-04-09 ~ dissolvedIIF 62 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
1679904071-75 Shelton Street, Covent Garden, London, United KingdomActive 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
1191343971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 49 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - 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.