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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
parent relation
Individuals in focus

Nawaz, Arshad

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Nawaz, Arshad
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, United Kingdom

      IIF 1 IIF 2
  • Nawaz, Arshad
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Aldborough Spur, 85 Harvest Drive, Slough, Berkshire, SL1 3EN, United Kingdom

      IIF 3
    • 36, Aldborough Spur, Slough, SL1 3EN, England

      IIF 4
  • Nawaz, Arshad
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 85, Harvest Drive, Motherwell, ML1 2RT, United Kingdom

      IIF 5
  • Nawaz, Arshad
    British entrepreneur born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, United Kingdom

      IIF 6
  • Nawaz, Arshad
    British sales manager born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 85 Harvest Drive, Motherwell, Lanarkshire, ML1 2RT

      IIF 7
  • Nawaz, Arshad
    born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, Scotland

      IIF 8
    • 85, Harvest Drive, Motherwell, North Lanarkshire, ML1 2RT, United Kingdom

      IIF 9
  • Mr Arshad Nawaz
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT

      IIF 10
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, Scotland

      IIF 11
    • Bank Chambers, 31 The Square, Cumnock, Ayrshire, KA18 1AT, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CENTRAL CAFE WOKING LLP
    OC433766
    25 Lockwood Path, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    CENTRAL GARAGE (CUMNOCK) LLP
    SO304090
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CITRUS GREEN LIMITED
    SC265018
    8 Eagle Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-11-12
    IIF 7 - Director → ME
  • 4
    DESSERTS CENTRAL LTD
    - now SC698347
    CREAMS GLASGOW LTD
    - 2021-05-26 SC698347
    Bank Chambers, 31 The Square, Cumnock, Ayrshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-11 ~ 2021-11-15
    IIF 6 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-12-01
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    KAY SECURITY TRAINING SERVICES LTD
    07542997
    36 Aldborough Spur, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 6
    LEARN TO EARN LTD
    07543015
    36 Aldborough Spur, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SABRI PROPERTIES LTD
    SC746540
    Bank Chambers, 31 The Square, Cumnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    SABRI RETAIL LIMITED
    - now SC850942
    CENTRAL CONVENIENCE STORES (BATHGATE ROAD) LTD
    - 2026-01-28 SC850942
    Bank Chambers, 31 The Square, Cumnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SWIFT DRYCLEANER LIMITED
    07549521
    36 Aldborough Spur, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.