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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Qasim Nawaz

    Related profiles found in government register
  • Mr Qasim Nawaz
    Pakistani born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, United Kingdom

      IIF 1

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, Wales

      IIF 6

    • Unit-25, High Street, Deiniol Centre, Bangor, LL57 1NW, United Kingdom

      IIF 7

    • Unit-25,deiniol Shopping Centre, High Street, Bangor, LL57 1NW, Wales

      IIF 8

    • 1, The Avenue, Huddersfield, HD5 8AE, United Kingdom

      IIF 9
  • Nawaz, Qasim
    Pakistani business born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, United Kingdom

      IIF 10

    • Unit-25, High Street, Deiniol Centre, Bangor, Gwynedd, LL57 1NW, United Kingdom

      IIF 11
  • Nawaz, Qasim
    Pakistani company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, Wales

      IIF 12

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, Wales

      IIF 13

    • Unit-25,deiniol Shopping Centre, High Street, Bangor, LL57 1NW, Wales

      IIF 14

    • 1, The Avenue, Huddersfield, HD5 8AE, United Kingdom

      IIF 15
  • Nawaz, Qasim
    Pakistani director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, Gwynedd, LL57 2RB, United Kingdom

      IIF 16 IIF 17

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 18 IIF 19

    • 1, The Avenue, Huddersfield, HD5 8AE, United Kingdom

      IIF 20
  • Nawaz, Qasim
    Pakistani company director born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 261, High Street, Bangor, LL57 1PB, Wales

      IIF 21
  • Nawaz, Qasim
    British student born in August 2003

    Resident in England

    Registered addresses and corresponding companies

    • 4, Park Road, Ilford, IG1 1SD, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Park Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-10-01 ~ now
    IIF 22 - director → ME
  • 2
    Unit-25 High Street, Deiniol Centre, Bangor, Gwynedd, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    5 Fron Heulog Terrace, Bangor, Gwynedd, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    261 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    17,907 GBP2023-09-30
    Officer
    2024-12-15 ~ 2025-01-16
    IIF 21 - director → ME
    2019-09-19 ~ 2023-08-01
    IIF 16 - director → ME
    Person with significant control
    2019-09-19 ~ 2023-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 31 Crossgates Shopping Centre, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,245 GBP2021-12-31
    Officer
    2018-12-20 ~ 2019-03-01
    IIF 18 - director → ME
    2020-10-07 ~ 2020-10-26
    IIF 15 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Fron Heulog Terrace, Bangor, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-03 ~ 2018-12-21
    IIF 19 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-04
    IIF 4 - Has significant influence or control → OE
  • 4
    Unit-25,deiniol Shopping Centre, High Street, Bangor, Wales
    Corporate (1 parent)
    Officer
    2024-12-15 ~ 2025-01-16
    IIF 14 - director → ME
    Person with significant control
    2024-12-15 ~ 2025-01-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    5 Fron Heulog Terrace, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    5,290 GBP2023-09-30
    Officer
    2021-04-20 ~ 2024-08-14
    IIF 13 - director → ME
    2017-09-28 ~ 2019-01-31
    IIF 20 - director → ME
    2020-03-20 ~ 2021-03-25
    IIF 12 - director → ME
    Person with significant control
    2021-04-20 ~ 2023-04-10
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-09-01 ~ 2021-03-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    12 Oak Lane, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-10-01
    IIF 17 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.