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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

Mr Muhammad Aamir Nawaz

    Related profiles found in government register
  • Mr Muhammad Aamir Nawaz
    Pakistani born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, High Street, Chatham, Kent, ME4 4EN, England

      IIF 1

    • 15, Pearcroft Road, London, E11 4DP, England

      IIF 2

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 3

    • 298, High Road Leyton, London, E10 5PW, England

      IIF 4

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 5

    • Flat 2, 113, Colchester Road, London, E10 6HD

      IIF 6
  • Nawaz, Muhammad Aamir
    Pakistani born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, High Street, Chatham, Kent, ME4 4EN, England

      IIF 7

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 8
  • Nawaz, Muhammad Aamir
    Pakistani company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, England

      IIF 9

    • 298, High Road Leyton, London, E10 5PW, England

      IIF 10

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 11

    • Flat 2, 113, Colchester Road, London, E10 6HD

      IIF 12 IIF 13
  • Nawaz, Muhammad Aamir
    Pakistani self employed born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 14
  • Mr Muhammad Kamran Nawaz
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, England

      IIF 15 IIF 16

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Flat 2, 113, Colchester Road, London, E10 6HD, England

      IIF 21

    • Unit 16, New Road, Wennington, Rainham, RM13 9EB, England

      IIF 22

    • Unit 20, New Road, Noaks Industrial Estate, Wennington, Rainham, RM13 9EB, England

      IIF 23

    • Unit 20, Noaks Industrial Estate, New Road, Wennington, Rainham Essex, RM13 9EB, United Kingdom

      IIF 24
  • Nawaz, Muhammad Kamran
    Pakistani company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 298, High Road, Leyton, London, E10 5PW

      IIF 25

    • 298, High Road Leyton, London, United Kingdom, E10 5PW, United Kingdom

      IIF 26

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 27 IIF 28

    • Flat 2, 113, Colchester Road, London, E10 6HD

      IIF 29

    • Flat 2, 113, Colchester Road, London, E10 6HD, United Kingdom

      IIF 30
  • Nawaz, Muhammad Kamran
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 31

    • Unit 16, New Road, Wennington, Rainham, RM13 9EB, England

      IIF 32

    • Unit 20, New Road, Noaks Industrial Estate, Wennington, Rainham, RM13 9EB, England

      IIF 33

    • Unit 20, Noaks Industrial Estate, New Road, Wennington, Rainham Essex, RM13 9EB, United Kingdom

      IIF 34
  • Nawaz, Muhammad Kamran
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 298, High Road, Leyton, London, E10 5PW

      IIF 35
  • Nawaz, Muhammad Kamran
    British direcctor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 36
  • Nawaz, Muhammad Kamran
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 90 B, Beehive Lane, Ilford, IG4 5EG, England

      IIF 37

    • 15, Pearcroft Road, London, E11 4DP, England

      IIF 38 IIF 39

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 40 IIF 41

    • Unit 16, New Road, Wennington, Rainham, RM13 9EB, England

      IIF 42
  • Nawaz, Muhammad
    Pakistani logistics and transport, consultancy born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 43
  • Nawaz, Muhammad
    Pakistani manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 44
  • Nawaz, Muhammad Aamir

    Registered addresses and corresponding companies

    • 37, High Street, Chatham, Kent, ME4 4EN, England

      IIF 45

    • 340, High Road Leyton, London, E10 5PW, England

      IIF 46
  • Nawaz, Muhammad Kamran

    Registered addresses and corresponding companies

    • Flat 1, 59 Grange Park Road, Leyton, London, E10 5ER, United Kingdom

      IIF 47

    • 15, Pearcroft Road, London, E11 4DP, United Kingdom

      IIF 48
  • Nawaz, Muhammad

    Registered addresses and corresponding companies

    • 298, High Road Leyton, London, E10 5PW, England

      IIF 49
child relation
Offspring entities and appointments 18
  • 1
    A J REAL ESTATE MANAGEMENT LTD
    12687949
    15 Pearcroft Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ 2020-10-01
    IIF 39 - Director → ME
    2020-06-22 ~ 2020-06-24
    IIF 9 - Director → ME
    Person with significant control
    2020-06-23 ~ 2020-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
    2020-06-22 ~ 2020-06-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AL-BAYAAN LTD
    08795406
    340 High Road Leyton, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ 2015-09-18
    IIF 28 - Director → ME
  • 3
    AUTOCRED LTD
    - now 16500684
    EDEN CAR FINANCE LIMITED
    - 2025-06-25 16500684
    Unit 20 New Road, Noaks Industrial Estate, Wennington, Rainham, England
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTAURUS ESTATES LTD
    09953703
    Office 20, 316e Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ 2019-04-01
    IIF 31 - Director → ME
    2016-11-18 ~ 2019-03-31
    IIF 8 - Director → ME
    2016-01-15 ~ 2017-01-10
    IIF 48 - Secretary → ME
    2017-01-10 ~ 2019-03-31
    IIF 46 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2017-01-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-18 ~ 2019-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CROWN HOLDING UK LTD
    08125695
    Flat 3 95 Chapel Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ 2017-10-31
    IIF 13 - Director → ME
    2013-11-11 ~ 2015-09-18
    IIF 12 - Director → ME
    2013-03-21 ~ 2015-09-18
    IIF 30 - Director → ME
    2016-06-01 ~ 2017-10-31
    IIF 29 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DAIRY PRIDE LIMITED
    - now 07990056
    WATSON DAIRY LIMITED
    - 2012-08-28 07990056
    298 High Road Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 7
    DARULSUFFA LTD
    12786663
    Flat 2, 113 Colchester Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-02 ~ 2025-06-07
    IIF 37 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    EDEN CAR CLUB LIMITED
    11194807
    Unit 16 New Road, Wennington, Rainham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 42 - Director → ME
    2018-08-01 ~ 2020-02-20
    IIF 10 - Director → ME
    2018-02-08 ~ 2018-08-01
    IIF 40 - Director → ME
    2020-06-07 ~ 2020-06-18
    IIF 49 - Secretary → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    2018-02-08 ~ 2018-08-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2018-08-01 ~ 2020-02-20
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    EDEN FORD LIMITED
    11801915
    298 High Road Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    EDEN REAL ESTATE LTD
    08561036
    Flat A, 340 High Road Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-09-01
    IIF 25 - Director → ME
    2015-09-01 ~ 2015-09-01
    IIF 35 - Director → ME
  • 11
    EDEN TRAVEL AND TOURS LIMITED
    11798252
    15 Pearcroft Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    FINMATRIXX LIMITED
    16929228
    Unit 20 Noaks Industrial Estate, New Road, Wennington, Rainham Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    M NAWAZ LTD
    10174597
    15 Pearcroft Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 14 - Director → ME
    2016-05-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    R H PROPERTY CONSULTANT LTD
    06870116
    34 Ashville Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-04 ~ 2013-01-09
    IIF 47 - Secretary → ME
  • 15
    SANTANDER LOGISTICS LIMITED
    10192109
    37 High Street, Chatham, Kent, England
    Active Corporate (1 parent)
    Officer
    2016-11-18 ~ now
    IIF 7 - Director → ME
    2016-05-20 ~ 2017-01-01
    IIF 43 - Director → ME
    2017-01-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    TALBINA FRESH LIMITED
    12669373
    15 Pearcroft Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    UK EDUCATIONAL SERVICES LIMITED
    08107526 07008734... (more)
    340 High Road Leyton, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 27 - Director → ME
    2013-11-11 ~ 2013-11-11
    IIF 11 - Director → ME
  • 18
    WATSON MOTORS LTD
    - now 15479605
    EDEN AUTO CARS LIMITED - 2025-06-24
    Unit 16 New Road, Wennington, Rainham, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ 2025-10-16
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.