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
    Irish director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Upper Little London Farm Dunsmomre Lane, Wendover, Aylesbury, HP22 6QQ, England

      IIF 1
  • Nawaz, Mohammad
    Irish director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 39, Oak Grove, Banbridge, BT32 3GT, Northern Ireland

      IIF 2
    • 13, Valpy Avenue, Bolton, BL2 3AP, England

      IIF 3
  • Mr Mohammad Nawaz
    Irish born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Upper Little London Farm Dunsmomre Lane, Wendover, Aylesbury, HP22 6QQ, England

      IIF 4
  • Mr Mohammad Nawaz
    Irish born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies
    • 39, Oak Grove, Banbridge, BT32 3GT, Northern Ireland

      IIF 5
    • 13, Valpy Avenue, Bolton, BL2 3AP, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    AZBA ENTERPRISES LIMITED - 2019-07-25
    39 Oak Grove, Banbridge, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 Neptune Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-18 ~ 2019-12-18
    IIF 1 - director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    13 Valpy Avenue, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2020-06-23 ~ 2021-05-14
    IIF 3 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-06-14
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - 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.