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.
Mr Muhammad Shahnawaz
- British born in November 1979
Mr Muhammad Shahnawaz
Resident in Scotland
Registered addresses and corresponding companies2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom
IIF 1
- British born in November 1979
Mr Muhammad Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies22, Cowal Place, Dunfermline, KY11 8GP, Scotland
IIF 2
- British businessman born in November 1979
Shahnawaz, Muhammad
Resident in Scotland
Registered addresses and corresponding companies2, Roman Road, Bearsden, Glasgow, G61 2SW, United Kingdom
IIF 3
- Pakistani born in July 1971
Mr Muhammad Amer Shahzad
Resident in England
Registered addresses and corresponding companiesSuite 1 First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 4
- Pakistani born in July 1971
Mr Amer Shahzad
Resident in England
Registered addresses and corresponding companiesSuite 1, 81 Old Church Road, London, E4 6ST
IIF 5
- Pakistani director born in November 1979Registered addresses and corresponding companies
Shahnawaz, Muhammad
43 Greenbay Road, Charlton, London, SE7 8PR
IIF 6
- British company director born in November 1979
Shahnawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1, Begg Road, Kirkcaldy, KY2 6HD, United Kingdom
IIF 7
- Pakistani business man born in July 1971
Shahzad, Muhammad Amer
Resident in England
Registered addresses and corresponding companiesSuite 1 First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 8
- Pakistani company director born in July 1971
Shahzad, Muhammad Amer
Resident in England
Registered addresses and corresponding companiesSuite 1 First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 9
- Pakistani educationalist born in July 1971
Shahzad, Muhammad Amer
Resident in England
Registered addresses and corresponding companies18, Whitfield Road, London, E6 1AS, England
IIF 10
- Pakistani born in November 1979
Shahzad, Muhammad Amer
Resident in United Kingdom
Registered addresses and corresponding companies31, Crest Road, Neasden, London, NW2 7LY, England
IIF 11
- Pakistani born in November 1979
Shahnawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies6, Northbrook Road, London, N22 8YQ
IIF 12
- Pakistani financial consultant born in November 1979
Shahnawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies6, Northbrook Road, London, N22 8YQ
IIF 13
- Pakistani self employed born in July 1971
Shahzad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Millfield Avenue, London, E17 5HH, England
IIF 14
- Registered addresses and corresponding companies
Shahnawaz, Muhammad
6, Northbrook, London, N22 8YQ, United Kingdom
IIF 15
- Pakistani born in July 1971
Shahzad, Muhammad Amer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in July 1971
Shahzad, Muhammad Amer
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 44 Broadway, Stratford, London, E15 1XH
IIF 18
- Pakistani company director born in July 1971
Shahzad, Muhammad Amer
Resident in United Kingdom
Registered addresses and corresponding companies18, Whitfield Road, London, E6 1AS, United Kingdom
IIF 19
- Pakistani education born in July 1971
Shahzad, Muhammad Amer
Resident in United Kingdom
Registered addresses and corresponding companiesOffice5, Second Floor, 44 Broadway, London, E15 1XH, England
IIF 20
- 1
ALIZEH SURGICRAFT UK LIMITED
0709570731 Crest Road, Neasden, London, EnglandDissolved Corporate (1 parent)Officer2009-12-04 ~ dissolvedIIF 16 - Director → ME2009-12-04 ~ 2010-03-31IIF 11 - Director → ME2009-12-04 ~ dissolvedIIF 15 - Secretary → ME - 22nd Floor 44 Broadway, Stratford, LondonDissolved Corporate (5 parents)Officer2015-08-14 ~ 2015-11-05IIF 18 - Director → ME
- 3
FIFE BUSINESS CONSULTANTS LTD
SC534909Dalgety House, Viewfield Terrace, Dunfermline, ScotlandActive Corporate (5 parents)Officer2018-06-12 ~ 2023-05-30IIF 7 - Director → MEPerson with significant control2018-06-12 ~ 2023-05-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4680-718 Bath Road, London, MiddlesexDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 19 - Director → ME
- 5
GLSE LTD
07407208Alis Accountax, Suite 1 81 Old Church Road, LondonDissolved Corporate (4 parents)Officer2011-10-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
IQRA EDUCATION SERVICES UK LIMITED
073112816 Northbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 17 - Director → ME - 7KINGSLEY NAPLEY PROPERTIES LTD - now
DREAMS LINEN UK LIMITED
- 2010-03-04 06092121TRANSPACIFIC (U.K.) LIMITED
- 2009-04-27 0609212193 Thorold Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2007-02-09 ~ 2009-10-10IIF 12 - Director → ME - 8
MARVI LIMITED
055188894 Forest Road, Walthamstow, LondonLiquidation Corporate (10 parents)Officer2007-01-06 ~ 2007-08-10IIF 6 - Director → ME - 9
NATIONWIDE COMMERCIAL POWER LTD
SC5241842 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2018-09-25 ~ 2019-08-20IIF 3 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10PIONEER PLUS LTD - now
SK TEXTILES UK LTD
- 2011-08-17 06915775Uk Automobile/hand Car Wash Stifford Hill, North Stifford, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2009-05-27 ~ 2010-04-14IIF 13 - Director → ME - 11
SKILLEDUK LTD
10025932Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ dissolvedIIF 9 - Director → ME - 12
STUDY OVERSEAS COUNSELING SERVICES LIMITED
0869336751 Allitsen Road, St John's Wood, London, EnglandDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 14 - Director → ME - 13
ED-WISE HUB LIMITED
- 2016-09-01 09335705Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (3 parents)Officer2015-08-03 ~ 2017-01-20IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
WI-TECH SOLUTIONS LTD
10023103Office5, Second Floor, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 20 - Director → ME
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