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

Mr Muhammad Kashif Nawaz

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8
  • 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 9

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

      IIF 10 IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36
  • 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 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • Nawaz, Muhammad Kashif

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

    • 53, Earls Road, Southampton, SO14 6SG, 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 12 - Director → ME
    2014-05-09 ~ dissolved
    IIF 55 - 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 38 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    14 Cubbington Close, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 31 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 15 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 30 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - 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 11 - Director → ME
    IIF 10 - Director → ME
    2010-04-09 ~ dissolved
    IIF 54 - 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 34 - Director → ME
    IIF 39 - Director → ME
    2018-12-03 ~ 2020-06-14
    IIF 47 - Director → ME
    2020-03-01 ~ 2022-08-10
    IIF 16 - Director → ME
    2018-12-03 ~ 2020-07-26
    IIF 14 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-06-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-11 ~ 2020-07-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    2020-08-01 ~ 2020-08-07
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    2020-03-01 ~ 2020-03-01
    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
    IIF 19 - Has significant influence or control → OE
    2020-03-01 ~ 2022-08-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 43 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 35 - Director → ME
    2020-03-01 ~ 2021-07-31
    IIF 44 - Director → ME
    2019-07-08 ~ 2020-08-21
    IIF 36 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-03-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2020-10-26 ~ 2020-10-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 32 - Director → ME
    2021-09-03 ~ 2022-05-01
    IIF 41 - Director → ME
    2020-07-31 ~ 2021-07-31
    IIF 46 - Director → ME
    2019-07-31 ~ 2019-07-31
    IIF 42 - Director → ME
    2018-10-23 ~ 2020-07-31
    IIF 49 - Director → ME
    2024-02-01 ~ 2024-03-01
    IIF 40 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-05-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 48 - 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 45 - Director → ME
    2020-02-01 ~ 2021-06-08
    IIF 33 - Director → ME
    2018-10-23 ~ 2019-10-19
    IIF 50 - Director → ME
    2019-10-19 ~ 2020-09-28
    IIF 13 - Director → ME
    2018-10-23 ~ 2020-09-25
    IIF 53 - Secretary → ME
    Person with significant control
    2018-10-23 ~ 2019-10-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2019-10-19 ~ 2020-03-01
    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
    IIF 6 - Has significant influence or control → OE
    2020-02-01 ~ 2021-05-01
    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
    IIF 17 - Has significant influence or control → OE
    2021-07-01 ~ 2021-08-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - 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 9 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.