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, Muhammad Kashif

    Related profiles found in government register
  • Nawaz, Muhammad Kashif

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 2

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 3
  • Nawaz, Muhammad Kashif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Nawaz, Muhammad Kashif
    British business born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 7 IIF 8
  • Nawaz, Muhammad Kashif
    British businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Earls Road, Southampton, SO14 6SG, England

      IIF 9
  • Nawaz, Muhammad Kashif
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 13
  • Nawaz, Chaudhry Muhammad Asif
    British business born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nawaz, Chaudhry Muhammad Asif
    British business executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 16
  • Nawaz, Chaudhry Muhammad Asif
    British business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 14 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England

      IIF 23
  • Nawaz, Chaudhry Muhammad Asif
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 24

    • 71 75, Shelton Street, London, WC2H 9JQ, England

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 28
  • Nawaz, Chaudhry Muhammad Asif
    British employee born in April 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30 IIF 31
  • Mr Chaudhry Muhammad Asif Nawaz
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 38

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 39

    • 85, Station Road, North Harrow, HA2 7SW, United Kingdom

      IIF 40
  • Nawaz, Chaudhry Muhammed Asif
    British business person born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England

      IIF 41
  • Mr Muhammad Kashif Nawaz
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, England

      IIF 42

    • 71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44 IIF 45

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 46

    • 53, Earls Road, Southampton, SO14 6SG, United Kingdom

      IIF 47
  • Nawaz, Chaudhry Muhammad Asif
    Pakistani director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom

      IIF 48

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 50 IIF 51
  • Mr Chaudhry Muhammad Asif Nawaz
    Pakistani born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Harris Close, Hounslow, TW3 4JU, United Kingdom

      IIF 52

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53 IIF 54

    • 14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 9 - Director → ME
    2014-05-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    617,740 GBP2023-01-31
    Officer
    2018-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    14 Cubbington Close, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    53 Earls Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 8 - Director → ME
    IIF 7 - Director → ME
    2010-04-09 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 6
  • 1
    50 Harris Close, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,773 GBP2022-12-31
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 49 - Director → ME
    IIF 16 - Director → ME
    2018-12-03 ~ 2020-06-14
    IIF 24 - Director → ME
    2020-03-01 ~ 2022-08-10
    IIF 13 - Director → ME
    2018-12-03 ~ 2020-07-26
    IIF 11 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-06-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-11 ~ 2020-07-26
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
    2020-08-01 ~ 2020-08-07
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
    2020-03-01 ~ 2022-08-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 2
    14 Cubbington Close, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    752,632 GBP2022-07-31
    Officer
    2021-01-01 ~ 2023-09-01
    IIF 20 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 50 - Director → ME
    2020-03-01 ~ 2021-07-31
    IIF 21 - Director → ME
    2019-07-08 ~ 2020-08-21
    IIF 51 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-03-07
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2020-10-26 ~ 2020-10-26
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    14 Cubbington Close, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,622,329 GBP2022-10-31
    Officer
    2023-01-01 ~ 2024-02-01
    IIF 41 - Director → ME
    2021-09-03 ~ 2022-05-01
    IIF 18 - Director → ME
    2020-07-31 ~ 2021-07-31
    IIF 23 - Director → ME
    2019-07-31 ~ 2019-07-31
    IIF 19 - Director → ME
    2018-10-23 ~ 2020-07-31
    IIF 26 - Director → ME
    2024-02-01 ~ 2024-03-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-05-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2022-10-01
    IIF 25 - Director → ME
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,632 GBP2023-10-31
    Officer
    2021-06-08 ~ 2021-08-16
    IIF 22 - Director → ME
    2020-02-01 ~ 2021-06-08
    IIF 48 - Director → ME
    2018-10-23 ~ 2019-10-19
    IIF 27 - Director → ME
    2019-10-19 ~ 2020-09-28
    IIF 10 - Director → ME
    2018-10-23 ~ 2020-09-25
    IIF 1 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-10-19
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2020-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
    2020-02-01 ~ 2021-05-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
    2021-07-01 ~ 2021-08-16
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349,265 GBP2023-03-31
    Officer
    2020-03-01 ~ 2020-07-19
    IIF 6 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-19
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE

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