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 Nawaz Chaudhry
- British born in September 1977
Mr Muhammad Nawaz Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1
- British born in September 1977
Mr Muhammad Nawaz Chaudhry
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 2
- British born in September 1977
Chaudhry, Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 3
- Pakistani born in October 1975
Mr Chaudhry Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1975
Chaudhry Muhammad Nawaz
Resident in England
Registered addresses and corresponding companies9, Lichfield Terrace, Rochdale, OL16 4XL, England
IIF 6
- Pakistani born in October 1975
Nawaz, Chaudhry Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies133, Balfour Street, Oldham, Oldham, Greater Manchester, OL4 1NS, United Kingdom
IIF 7
- Pakistani business born in October 1975
Nawaz, Chaudhry Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies133, Balfour Street, Oldham, Oldham, Greater Manchester, OL4 1NS, England
IIF 8
- Pakistani director born in October 1975
Nawaz, Chaudhry Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesBestone, 213-217 Livrpool, Eccles, Lancashire, M30 0QW, United Kingdom
IIF 9
- Pakistani born in October 1975
Mr Chaudhry Muhammad Nawaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1975
Nawaz, Chaudhry Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business born in October 1975
Nawaz, Chaudhry Muhammad
Resident in England
Registered addresses and corresponding companies
- 1
ALHAMBRA'S FOOD & MEAT LTD
16041342215 Wigan Road, Bolton, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MEMCO ASSETS INTERNATIONAL LTD
16577409139 Balham Hill, London, EnglandActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MIKE SPORTS & LEISURE LTD
099631401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 18 - Director → ME - 4
MIKE SPORTS & SOCCER LTD
14551077133 Balfour Street, Oldham, Oldham, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
MIKE SPORTS LIMITED
129813069 Lichfield Terrace, Rochdale, EnglandDissolved Corporate (2 parents)Officer2020-10-28 ~ 2023-01-09IIF 15 - Director → MEPerson with significant control2020-10-28 ~ 2023-01-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
N&N ENTERPRISES LTD
1249436519 Greenside Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 14 - Director → ME - 7
PAKISTAN-ORG UK LIMITED
11351444Bestone, 213-217 Livrpool, Eccles, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 9 - Director → ME - 8213 217 Liverpool Road, Eccles, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
- 9133 Balfour Street, Oldham, Oldham, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10
T & T UK INTER ASSOCIATES LIMITED
10681416115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ 2018-03-07IIF 3 - Director → MEPerson with significant control2017-03-21 ~ 2018-03-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
TRUTH GO ENERGY LIMITED
16561645124-128 City Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-07-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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