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.
Naz, Muhammad
- Pakistani born in December 1980
Naz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Pakistani born in December 1982
Naz, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1980
Mr Muhammad Naz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Pakistani born in December 1980
Mr Muhammad Ali Naz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House 160, 165 Longford Street, Warrington, EC1V 2NX, United Kingdom
IIF 5
- Pakistani born in December 1982
Mr Muhammad Ali Naz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1980
Naz, Muhammad Ali
Resident in England
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, England
IIF 8
- Pakistani company director born in December 1982
Nazir, Muhammad Abdul Basit
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 85 Frinton Mews, Ilford, Essex, IG2 6JD, England
IIF 9
- British born in December 1980
Khan, Muhammad Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Khan, Muhammad Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1982
Mr Muhammad Naz
Resident in Pakistan
Registered addresses and corresponding companies3, Central Way, Warrington, WA2 7TL, England
IIF 15
- Pakistani business man born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY, United Kingdom
IIF 16
- Pakistani businessman born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E130BY, England
IIF 19
- British born in December 1980
Mr Muhammad Shahnawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies66, Albion Road, Edinburgh, EH7 5QZ
IIF 203, Ashdale Drive, Glasgow, Lanarkshire, G52 1NN, Scotland
IIF 21128, City Road, London, EC1V 2NX, United Kingdom
IIF 223rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 24
- Pakistani company director born in December 1982
Nazir, Muhammad Abdul Basit
Resident in England
Registered addresses and corresponding companies81a, Old Church Road, London, E4 6ST
IIF 25
- Registered addresses and corresponding companies
Naz, Muhammad
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26
- British businessman born in December 1980
Khan, Mohammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, Plaistow, E13 0BY, England
IIF 27
- British private hire driver born in December 1980
Khan, Mohammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, Stock Street, London, E13 0BY, England
IIF 28
- Pakistani born in December 1980
Mr Muhammad Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY, United Kingdom
IIF 29
- British born in December 1980
Mr Mohammad Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY
IIF 30
- 1
ARAFAH HAJJ AND UMRAH LIMITED
0787100454stock Street, Plaistow, London, EnglandDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 27 - Director → ME - 2
AUTO DEALS JAPAN LTD
1290033338 Rylstone Gardens, Bradford, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 8 - Director → ME2020-09-23 ~ 2024-05-11IIF 2 - Director → MEPerson with significant control2020-09-23 ~ 2024-05-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-05-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
AUTODEALS PVT LTD
1213913803 Bailey Court Central Way, Warrington, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2019-08-05 ~ 2019-11-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
DRACULA CARS LTD
0822721154 Stock Street, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 5
DRIX TECHNOLOGY LTD
164722443rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
HOT CHICKEN SPOT LTD
08396423401 Barking Road, London, EssexDissolved Corporate (7 parents)Officer2014-04-10 ~ 2014-12-29IIF 17 - Director → ME - 7
HUNT RECRUITMENT SERVICES LTD
1526158486-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 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
CHABN LTD
- 2013-08-12 0824977220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-11 ~ 2014-07-01IIF 25 - Director → ME2012-10-11 ~ 2012-10-12IIF 9 - Director → ME - 9
MARYLAND TECHNOLOGY LTD
SC63003666 Albion Road, EdinburghDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 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% → OE - 10
MSKCO TRADING LIMITED
0831805354 Stock Street, London, Plaistow, EnglandDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 18 - Director → ME - 11
MYAUCTIONSHEET PVT LTD
1288200638 Rylstone Gardens, Bradford, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 1 - Director → ME2020-09-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-09-16 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 12
SAFELINK SECURITY LIMITED
0746353354 Stock Street, London, EnglandDissolved Corporate (2 parents)Officer2010-12-08 ~ 2012-11-26IIF 19 - Director → ME - 13
SELACT LIMITED
0982011354 Stock Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
SHAZ CAPITAL LTD
14328723128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15
SMH FOODS LTD
SC62340721 South Bridge Street, Airdrie, ScotlandDissolved Corporate (3 parents)Officer2019-03-06 ~ 2019-03-25IIF 14 - Director → MEPerson with significant control2019-03-06 ~ 2019-03-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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