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, Arshad

    Related profiles found in government register
  • Nawaz, Arshad
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163-165, Dickenson Road, Manchester, M13 0YN, United Kingdom

      IIF 1
  • Nawaz, Arshad
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 2

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 3 IIF 4 IIF 5

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, United Kingdom

      IIF 6
  • Nawaz, Arshad
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 7

    • 16, Stamford Road, Manchester, Lancashire, M13 0SF, United Kingdom

      IIF 8

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 9

    • First Floor 880a, Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 10

    • Hilton House, 163-165 Dickenson Road, Manchester, M13 0YN, United Kingdom

      IIF 11
  • Nawaz, Arshad
    British financial adviser born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 12 IIF 13
  • Nawaz, Arshad
    British financial consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside 5300, Lakeside 5300, Cheadle, Cheshire, SK8 3GP, England

      IIF 14

    • 8, Cross Flatts Row, Leeds, LS11 7JR, England

      IIF 15
  • Nawaz, Arshad
    British online distributor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 16
  • Mr Arshad Nawaz
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, United Kingdom

      IIF 17

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, England

      IIF 18 IIF 19 IIF 20

    • 53, Grasmere Road, Gatley, Cheadle, SK8 4RS, United Kingdom

      IIF 24

    • Lakeside 5300, Lakeside 5300, Cheadle, Cheshire, SK8 3GP, England

      IIF 25

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 26

    • First Floor 880a, Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 27
  • Nawaz, Arshad

    Registered addresses and corresponding companies

    • 2nd Floor, 880a Stockport Road, Manchester, M19 3BN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Reads Ave, Ewdene Hotel, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    163-165 Dickenson Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-15 ~ dissolved
    IIF 1 - Director → ME
  • 3
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Lakeside 5300 Lakeside 5300, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,224 GBP2023-08-31
    Officer
    2015-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    53 Grasmere Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 6
    First Floor 880a Stockport Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    985 GBP2024-02-28
    Officer
    2022-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-02-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    53 Grasmere Road, Gatley, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 10
    53 Grasmere Road, Gatley, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,533 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 880a Stockport Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 9 - Director → ME
    2020-06-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    53 Grasmere Road, Gatley, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,979 GBP2021-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    53 Grasmere Road, Gatley, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    880a Stockport Road, Manchester
    Dissolved Corporate
    Officer
    2016-09-26 ~ 2017-04-03
    IIF 15 - Director → ME
  • 2
    16 Stamford Road, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044 GBP2024-04-30
    Officer
    2023-01-19 ~ 2023-02-12
    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.