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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Muhammad Kashif Nawaz
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 171 75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 414, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 553, Earls Road, Southampton, SO14 6SG, United Kingdom
IIF 6
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Muhammad Irshad Anjum
Resident in United Kingdom
Registered addresses and corresponding companies72, Harcourt Avenue, London, E12 6DG, England
IIF 22
- Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British born in April 1980
Mr Muhammad Irshad Anjum
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32 IIF 33 IIF 3471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36 IIF 3771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3814, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 3985, Station Road, North Harrow, HA2 7SW, United Kingdom
IIF 40
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England
IIF 43
- British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 49
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 54 IIF 5520-22, Wenlock Road, London, N1 7GU, England
IIF 56 IIF 57 IIF 5871 75, Shelton Street, London, WC2H 9JQ, England
IIF 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 65 IIF 66 IIF 6714 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England
IIF 6814, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- Registered addresses and corresponding companies
Asad, Muhammad
588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
1170694050 Harris Close, Hounslow, EnglandActive Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 54 - Director → ME2020-03-01 ~ 2020-03-01IIF 55 - Director → ME2020-03-01 ~ 2022-08-10IIF 18 - Director → ME2020-03-01 ~ 2020-03-01IIF 51 - Director → ME2018-12-03 ~ 2020-07-26IIF 16 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
1209111314 Cubbington Close, Luton, United KingdomActive Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 52 - Director → ME2021-01-01 ~ 2023-09-01IIF 65 - Director → ME2019-07-08 ~ 2020-08-21IIF 53 - Director → ME2020-03-01 ~ 2021-07-31IIF 66 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 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 - 3
- 414 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 62 - Director → ME2020-07-31 ~ 2021-07-31IIF 68 - Director → ME2018-10-23 ~ 2020-07-31IIF 60 - Director → ME2023-01-01 ~ 2024-02-01IIF 43 - Director → ME2021-09-03 ~ 2022-05-01IIF 63 - Director → ME2019-07-31 ~ 2019-07-31IIF 64 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
111673854385, 11167385 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 57 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
0993095620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
1362142814 Cubbington Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
1362176471-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 42 - Director → ME2021-09-14 ~ 2022-10-01IIF 59 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
0991511320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
0858280336 Market Pavilion New Spitalfields Market, Sherrin Road, London, EnglandActive Corporate (4 parents)Officer2020-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
1602311184 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
1670011271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 13 - Director → ME2025-09-08 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764149 Queensberry Place, London, EnglandDissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 44 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 22 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
1584211684 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
0824753416b Hangleton Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 49 - Director → ME2012-10-10 ~ dissolvedIIF 76 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
1547658984 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
1668638371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 15 - Director → ME2025-09-01 ~ nowIIF 71 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 18
TOP WORTH INVESTMENT LIMITED
1582912871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
1163727971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 14 - Director → ME2020-02-01 ~ 2021-06-08IIF 50 - Director → ME2021-06-08 ~ 2021-08-16IIF 67 - Director → ME2021-08-10 ~ nowIIF 41 - Director → ME2018-10-23 ~ 2019-10-19IIF 61 - Director → ME2018-10-23 ~ 2020-09-25IIF 73 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
0721833653 Earls Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 21 - Director → MEIIF 19 - Director → ME2010-04-09 ~ dissolvedIIF 74 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
1679904071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 27 - Director → ME2025-10-21 ~ nowIIF 72 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
1191343950 Harris Close, HounslowActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 12 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.