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.
Mr Sohail Nawaz
- British born in November 1988
Mr Sohail Nawaz
Resident in England
Registered addresses and corresponding companies5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 166, Paul Street, London, EC2A 4NA, England
IIF 223-27, King Street, Luton, LU1 2DW
IIF 323-27 King Street, Luton, LU1 2DW, England
IIF 4 IIF 5253 Dunstable Road, Luton, LU4 8BP, England
IIF 6 IIF 7 IIF 8 (more)(less)Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 11 IIF 12Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 13
- British born in November 1988
Nawaz, Sohail
Resident in England
Registered addresses and corresponding companies59, High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ, England
IIF 145th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 1566, Paul Street, London, EC2A 4NA, England
IIF 16 IIF 17196, Biscot Road, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 18196, Biscot Road, Luton, Beds, LU3 1AX, England
IIF 19 IIF 2023-27, King Street, Luton, LU1 2DW
IIF 21 IIF 2223-27, King Street, Luton, LU1 2DW, England
IIF 23 IIF 24 IIF 25253, Dunstable Road, Luton, Bedfordshire, LU4 8BP, United Kingdom
IIF 26253 Dunstable Road, Luton, LU4 8BP, England
IIF 27 IIF 28 IIF 29 (more)(less)253, Dunstable Road, Luton, LU4 8BP, United Kingdom
IIF 31 IIF 32Kings Place, 23-27 King Street, Luton, LU1 2DW, England
IIF 33 IIF 34Kings Place, 23-27 King Street, Luton, LU1 2DW, United Kingdom
IIF 35
- 1
3 RSN (UK) LIMITED
1309245523-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 4 - Has significant influence or control → OE - 2
ASUS 5 LIMITED
107838404385, 10783840: Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-05-23 ~ 2021-10-30IIF 27 - Director → MEPerson with significant control2017-05-23 ~ 2021-10-30IIF 10 - Has significant influence or control → OE - 3
ASUS 7 LIMITED
10740830253 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-09-27IIF 30 - Director → ME2018-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2017-04-25 ~ 2018-08-27IIF 8 - Has significant influence or control → OE - 4
BERKELEY LOWNDES LIMITED
1394327023-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
BLUEWAVE HOLDINGS (UK) LTD
0760455466 Paul Street, London, EnglandActive Corporate (3 parents)Officer2013-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
CHARLES PRESTON LTD
0783958527 Old Gloucester Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-08-01 ~ 2012-08-02IIF 19 - Director → ME - 7
CRESCENT IT SOLUTIONS LTD
07169964196 Biscot Road, Biscot Road, Luton, United KingdomDissolved Corporate (5 parents)Officer2011-02-26 ~ 2012-02-29IIF 18 - Director → ME - 8GLOBAL TRAVEL SOLUTIONS LTD - 2009-10-12383a Harrow Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-08-01 ~ 2013-09-02IIF 20 - Director → ME
- 9
KM2 INVESTMENTS LIMITED
096190775th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
KPFA LIMITED
12937094Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 11 - Has significant influence or control → OE - 11
PINNACLE GROUP INVESTMENTS LTD
15956835Kings Place, 23-27 King Street, Luton, United KingdomActive Corporate (2 parents)Officer2024-12-22 ~ 2026-04-01IIF 35 - Director → MEPerson with significant control2024-12-22 ~ 2026-04-01IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
PROJECT XI LTD
0779475959 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-11-02IIF 14 - Director → ME - 13
SAPPHIRE FINANCE LIMITED
07271915253 Dunstable Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 26 - Director → ME - 14
TASEEN & SAEED LIMITED
0803783676 Butlin Road, LutonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2013-05-01IIF 32 - Director → ME - 15
TAX EXEC LIMITED
10788600Kings Place, 23-27 King Street, Luton, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2022-11-01IIF 33 - Director → ME2017-05-25 ~ 2020-10-01IIF 29 - Director → MEPerson with significant control2017-05-25 ~ 2020-10-01IIF 9 - Has significant influence or control → OE2021-01-22 ~ 2022-11-01IIF 12 - Ownership of shares – 75% or more → OE - 16
TAXLOUNGE LTD
0643065323-27 King Street, LutonActive Corporate (5 parents)Officer2017-04-16 ~ nowIIF 22 - Director → ME2012-09-11 ~ 2016-04-01IIF 23 - Director → ME2016-04-01 ~ 2016-04-01IIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
TEAM NAWAZ LIMITED
1205197466 Paul Street, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 18
YOUR TAX SOLUTION LTD
0795209659 High Street Wealdstone, Harrow, EnglandDissolved Corporate (4 parents)Officer2012-02-16 ~ 2012-08-31IIF 31 - Director → ME
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