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

Nawaz, Mohammad

    Related profiles found in government register
  • Nawaz, Mohammad
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House, 20 Abbey Road, Park T, London, NW10 7TR, England

      IIF 1
  • Nawaz, Mohammad
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR, England

      IIF 2

    • 20 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 3

    • 24a, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 4

    • Empire House, Suite 130, 01 Empire Way, Wembley, London, HA9 0EW

      IIF 5
  • Nawaz, Mohammad
    British finance director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 6

    • 6, Dering Street, London, W1S 1AD, England

      IIF 7
  • Nawaz, Mohammad
    British financial consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Saturn Center, Spring Road, Ettingshall, Wolverhampton, WV4 6JX, England

      IIF 8
  • Nawaz, Mohammed
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 9

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 10 IIF 11

    • Dephna House, 112-114, North Acton Road, London, NW10 6QH, United Kingdom

      IIF 12
  • Nawaz, Mohammed
    British finance director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, London, NW10 7TR, England

      IIF 13
  • Nawaz, Mohammed
    British property development born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 14
  • Nawaz, Mohammed
    British sales director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, Delta Office Park, Welton Road, Swindon, SN5 7XQ, England

      IIF 15
  • Nawaz, Mohammed
    British finance director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 51, Leslie Road, Wolverhampton, WV10 0BT, England

      IIF 16
  • Nawaz, Mohammed Saeed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Luxor Road, Leeds, England, LS8 5BJ, United Kingdom

      IIF 17

    • 60, Featherbank Lane, Horsforth, Leeds, West Yorkshire, LS18 4NW, England

      IIF 18
  • Mr Mohammad Nawaz
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 19 IIF 20 IIF 21

    • 6, Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR, England

      IIF 22
  • Nawaz, Mohammed
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 23

    • Unimix House, 20 Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 24

    • Unimix House, 20 Abbey Road, Park Royal, NW10 7TR, United Kingdom

      IIF 25
  • Mohammed, Nawaz
    British directer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 26
  • Mr Mohammed Nawaz
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 27 IIF 28
  • Nawaz, Mohammed
    British

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 29

    • Dephna House, 112-114 North Acton Road, London, NW10 6QH, United Kingdom

      IIF 30
  • Nawaz, Mohammed
    British manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN, United Kingdom

      IIF 31
  • Nawaz, Mohammed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 951, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 32
  • Nawaz, Mohammed Mohammed

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 33
  • Nawaz, Mohammed Saeed
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, Harehills Lane, Leeds, West Yorkshire, LS8 3QH

      IIF 34
  • Nawaz, Mohammed Saeed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bentcliffe Gardens, Leeds, LS17 6QS, United Kingdom

      IIF 35

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 36 IIF 37
  • Nawaz, Mohammed Saeed
    British self employed born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Mr Mohammed Saeed Nawaz
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 237, Harehills Lane, Leeds, West Yorkshire, LS8 3QH

      IIF 39

    • 60, Featherbank Lane, Horsforth, Leeds, West Yorkshire, LS18 4NW, England

      IIF 40
  • Nawaz, Mohammed

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 41

    • Dephna House (102), 112 - 114 North Acton Road, London, London, NW10 6QH, United Kingdom

      IIF 42

    • Dephna House, 112/114 North Acton Road, London, NW10 6QH, England

      IIF 43

    • Minerva House, Delta Office Park, Welton Road, Swindon, SN5 7XS, England

      IIF 44
  • Nawaz, Mohammed Mohammed
    British businessman born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 45
  • Nawaz, Mohammed Mohammed
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 46
  • Nawaz, Mohammed Mohammed
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 - 114 Dephna House, 112 - 114 North Acton Road, London, London, NW10 6QH, United Kingdom

      IIF 47
  • Nawaz, Mohammed Mohammed
    British import & export ladies and mens garments born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dephna House, 112/114 North Acton Road, London, NW10 6QH, England

      IIF 48
  • Nawaz, Mohammed Mohammed
    British properties investments born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 49
  • Nawaz, Mohammed Mohammed
    British properties management born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 50
  • Nawaz, Mohammed Mohammed
    British property development born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 51
  • Mr Mohammed Nawaz
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 52

    • Unimix House, 20 Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 53
  • Mohammed Nawaz
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 951, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 54
  • Mr Mohammed Saeed Nawaz
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bentcliffe Gardens, Leeds, LS17 6QS, United Kingdom

      IIF 55

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 24
  • 1
    21 Hyde Park Road, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,976 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    112 - 114 Dephna House 112 - 114 North Acton Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 47 - director → ME
  • 3
    Dephna House (102) 112 - 114 North Acton Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    6 Ravenings Parade, Goodmayes Road, Ilford, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    20 Unimix House Business Centre, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,733 GBP2020-04-30
    Officer
    2021-04-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Po Box 69 61 Praed St, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 10 - director → ME
  • 7
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 31 - director → ME
  • 8
    79 Broadfields Avenue, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 9
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 48 - director → ME
    2011-07-12 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    NELSON WALSH ASSOCIATES LIMITED - 2012-07-16
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 15 - director → ME
    2012-04-24 ~ dissolved
    IIF 30 - secretary → ME
  • 11
    Space Business Park Unit 16, Abbey Road, London
    Corporate (2 parents)
    Officer
    2006-08-31 ~ now
    IIF 51 - director → ME
  • 12
    Suite 951 Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,173 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    Suite 951 Unit 3a 34-35 Hatton Garden, Holborn, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,429 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 14
    51 Leslie Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,020 GBP2020-10-31
    Officer
    2022-04-28 ~ dissolved
    IIF 16 - director → ME
  • 15
    Dephna House, 112-114 North Acton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 12 - director → ME
  • 16
    Unimix House Suite 20 Abbey Road, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - director → ME
    2011-06-29 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    Unimix House 20 Abbey Road, Edgware, London, England
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 1 - director → ME
  • 19
    20 Unimix House Abbey Road, London, England
    Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    Suite 26 Unimix House Abbey Road, Park Royal, London
    Corporate (1 parent)
    Officer
    2009-08-24 ~ now
    IIF 14 - director → ME
    2006-06-07 ~ now
    IIF 29 - secretary → ME
  • 21
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 50 - director → ME
  • 22
    21 Hyde Park Road, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,763 GBP2023-05-31
    Officer
    2021-02-22 ~ now
    IIF 37 - director → ME
  • 23
    21 Hyde Park Road, Holborn, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,837 GBP2023-10-31
    Officer
    2017-10-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    106 St. Thomas Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -31,500 GBP2021-07-31
    Officer
    2021-12-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-02-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    MF RESTAURANTS INVESTMENT LTD - 2019-11-27
    JASMIN FLOWERS CO LTD - 2019-07-26
    84 Clarendon Court Sidmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-03-31
    Officer
    2023-07-01 ~ 2023-08-03
    IIF 7 - director → ME
  • 2
    124 Tempest Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2017-03-01
    IIF 38 - director → ME
  • 3
    REVIVAL GLOBAL LTD - 2021-05-04
    19-20 Bradford Street, Walsall, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    831,582 GBP2021-09-30
    Officer
    2016-09-07 ~ 2021-05-15
    IIF 6 - director → ME
    Person with significant control
    2016-09-07 ~ 2021-04-01
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 4
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    -3,979,831 GBP2023-08-31
    Officer
    1998-09-04 ~ 2001-07-03
    IIF 46 - director → ME
  • 5
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -230,712 GBP2024-04-30
    Officer
    2003-06-20 ~ 2007-06-27
    IIF 45 - director → ME
    2002-04-05 ~ 2007-06-27
    IIF 33 - secretary → ME
  • 6
    MBR UV-C LIGHT PRODUCTS LTD. - 2024-04-03
    MBR IMPORTS UK LIMITED - 2013-01-15
    55 Hillreach, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,806,059 GBP2023-04-29
    Officer
    2022-11-02 ~ 2023-02-26
    IIF 25 - director → ME
  • 7
    Vincent Court, Hubert Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-10-15
    IIF 44 - secretary → ME
  • 8
    19-20 Bradford Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    186 GBP2021-09-30
    Officer
    2022-11-10 ~ 2023-01-02
    IIF 24 - director → ME
    Person with significant control
    2022-11-19 ~ 2023-01-02
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    Unimix House Suite 20, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-09-30
    Officer
    2022-06-01 ~ 2023-04-06
    IIF 13 - director → ME
  • 10
    237 Harehills Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,411 GBP2023-10-31
    Officer
    2014-02-10 ~ 2019-07-01
    IIF 34 - director → ME
    2009-05-15 ~ 2012-04-01
    IIF 17 - director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 11
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,877 GBP2020-07-31
    Officer
    2021-05-04 ~ 2021-09-01
    IIF 5 - director → ME
  • 12
    Suite 26 Unimix House Abbey Road, Park Royal, London
    Corporate (1 parent)
    Officer
    2006-05-31 ~ 2008-09-25
    IIF 11 - director → ME
  • 13
    Saturn Center Spring Road, Ettingshall, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-02-28
    Officer
    2021-03-09 ~ 2024-04-25
    IIF 8 - director → ME

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