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.
Nawaz, Qasim
- Pakistani born in September 1984
Nawaz, Qasim
Resident in United Kingdom
Registered addresses and corresponding companies5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, United Kingdom
IIF 1Unit-25, High Street, Deiniol Centre, Bangor, Gwynedd, LL57 1NW, United Kingdom
IIF 2Unit-25,deiniol Shopping Centre, High Street, Bangor, LL57 1NW, Wales
IIF 3Luckys, 29 Wellington Road, Rhyl, Clwyd, LL18 1BA, United Kingdom
IIF 4
- Pakistani company director born in September 1984
Nawaz, Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1984
Nawaz, Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1984
Mr Qasim Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, United Kingdom
IIF 145, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5, Fron Heulog Terrace, Bangor, LL57 2RB, Wales
IIF 19Unit-25, High Street, Deiniol Centre, Bangor, LL57 1NW, United Kingdom
IIF 20Unit-25,deiniol Shopping Centre, High Street, Bangor, LL57 1NW, Wales
IIF 21 IIF 221, The Avenue, Huddersfield, HD5 8AE, United Kingdom
IIF 23Luckys, 29 Wellington Road, Rhyl, LL18 1BA, United Kingdom
IIF 24
- Pakistani company director born in September 1984
Nawaz, Qasim
Resident in Wales
Registered addresses and corresponding companies261, High Street, Bangor, LL57 1PB, Wales
IIF 25
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A-STAR MOBILE FONE LIMITED
12215352261 High Street, Bangor, WalesActive Corporate (2 parents)Officer2024-12-15 ~ 2025-01-16IIF 25 - Director → ME2019-09-19 ~ 2023-08-01IIF 9 - Director → MEPerson with significant control2019-09-19 ~ 2023-08-01IIF 18 - Ownership of shares – 75% or more → OE - 2
GLOBAL FONE LTD
11736776Unit 31 Crossgates Shopping Centre, Leeds, EnglandDissolved Corporate (5 parents)Officer2020-10-07 ~ 2020-10-26IIF 8 - Director → ME2018-12-20 ~ 2019-03-01IIF 11 - Director → MEPerson with significant control2018-12-20 ~ 2019-04-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
GLOBAL MOBILE LIMITED
114452495 Fron Heulog Terrace, Bangor, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-12-21IIF 12 - Director → MEPerson with significant control2018-07-03 ~ 2019-04-04IIF 17 - Has significant influence or control → OE - 4
LUCKYS DESSERTS LTD
16323101Unit-25 High Street, Deiniol Centre, Bangor, Gwynedd, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ 2025-12-03IIF 2 - Director → MEPerson with significant control2025-03-18 ~ 2025-12-03IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 5
NEW BANGOR GRILL LIMITED
15599200Unit-25,deiniol Shopping Centre, High Street, Bangor, WalesActive Corporate (4 parents)Officer2025-05-25 ~ 2025-11-30IIF 3 - Director → ME2024-12-15 ~ 2025-01-16IIF 7 - Director → MEPerson with significant control2024-12-15 ~ 2025-01-16IIF 21 - Ownership of shares – 75% or more → OE2025-05-20 ~ 2025-11-30IIF 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 - 6
NEW GRILL LIMITED
167050534 Llys Y Castell, Kinmel Bay, Rhyl, WalesActive Corporate (4 parents)Officer2025-09-09 ~ 2025-11-27IIF 4 - Director → MEPerson with significant control2025-09-09 ~ 2025-11-27IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
QANOVI LTD
097980595 Fron Heulog Terrace, Bangor, WalesActive Corporate (4 parents)Officer2020-03-20 ~ 2021-03-25IIF 5 - Director → ME2021-04-20 ~ 2024-08-14IIF 6 - Director → ME2017-09-28 ~ 2019-01-31IIF 13 - Director → MEPerson with significant control2018-09-01 ~ 2021-03-25IIF 23 - Ownership of shares – 75% or more → OE2021-04-20 ~ 2023-04-10IIF 19 - Ownership of shares – 75% or more → OE - 8
STAR PROPERTIES AND MAINTENANCE LTD
157462315 Fron Heulog Terrace, Bangor, Gwynedd, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
THE VAPE STORE BANGOR LTD
145946535 Fron Heulog Terrace, Bangor, WalesActive Corporate (3 parents)Officer2023-01-16 ~ 2023-10-01IIF 10 - Director → MEPerson with significant control2023-01-16 ~ 2023-10-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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