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.
Nawaz, Muhammad Farrukh
- Registered addresses and corresponding companies
Nawaz, Muhammad Farrukh
16, Victoria Terrace, Manchester, M12 4LB, United Kingdom
IIF 142, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 2Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 3Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 4 IIF 5 IIF 6
- Pakistani born in June 1977
Nawaz, Muhammad Farrukh
Resident in Gbr
Registered addresses and corresponding companies16, Victoria Terrace, Manchester, M12 4LB, United Kingdom
IIF 7
- British born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 89, North Street, Manchester, M8 8RE, England
IIF 9Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 10Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 11 IIF 12 IIF 13
- British businessman born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, M8 0AR, England
IIF 14
- British director born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in June 1977
Nawaz, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companiesOffice 75, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 17
- British born in June 1977
Mr Muhammad Farrukh Nawaz
Resident in England
Registered addresses and corresponding companies42, Martingale Court, Manchester, Manchester, M8 0AR, United Kingdom
IIF 189, North Street, Manchester, M8 8RE, England
IIF 19Office 2, 86 North Street, The Tube Business Centre, Manchester, M8 8RA, England
IIF 20 IIF 21Office 2, The Tube Business Centre, 86 North Street, Manchester, M8 8RA, England
IIF 22Office 27, 86 North Street, Manchester, M8 8RA, United Kingdom
IIF 23Office No:02 , The Tube Business Centre, 86 North Street, Manchester, Manchester, M8 8RA, United Kingdom
IIF 24 IIF 25 IIF 2637, Belgrave Road, Oldham, OL8 1LT
IIF 27
- 1
AUBIFASHIONS LTD
1377376842 Martingale Court, Manchester, EnglandActive Corporate (1 parent)Officer2021-11-30 ~ nowIIF 8 - Director → ME2021-11-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-11-30 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
EXCEL ROUTE LTD
167293309 North Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
STAR BUSINESS LTD
08052157Office 2 The Tube Business Centre, 86 North Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-05-15 ~ 2018-02-12IIF 14 - Director → ME2012-09-10 ~ 2013-10-31IIF 17 - Director → ME2019-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-29 ~ 2018-02-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
STAR ENERGY SOLUTIONS LTD
10765058Office 2 86 North Street, The Tube Business Centre, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2018-05-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 516 Victoria Terrace, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 7 - Director → ME2010-07-30 ~ dissolvedIIF 1 - Secretary → ME
- 6
UR CHOICE SECURITIES LTD
15373180Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 11 - Director → ME2023-12-28 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-12-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
UR STAR CHOICE LTD
12735932Ground Floor , Office 02, 86 North Street, The Tube Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 10 - Director → ME2020-07-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-07-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
UR STAR CHOICE TRADING LTD
15751081Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 13 - Director → ME2024-05-30 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9Office No:02 , The Tube Business Centre 86 North Street, Manchester, Manchester, United KingdomActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 12 - Director → ME2023-08-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-08-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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