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.
Abdul Hameed, Muhammad Nawaz
- Pakistani born in October 1987
Abdul Hameed, Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies10, Missouri Avenue, Salford, M50 2NP, England
IIF 1
- Pakistani born in October 1987
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies10, Missouri Avenue, Salford, M50 2NP, England
IIF 2
- Pakistani born in November 1987
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies12, Hibbert Street, Bolton, BL1 8JG, England
IIF 3
- Pakistani born in October 1997
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 4
- Pakistani born in January 1967
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom
IIF 5
- Pakistani born in January 1981
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 1982
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
IIF 9
- Pakistani born in January 1958
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 10
- Pakistani born in September 1982
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
IIF 11
- Pakistani born in February 1984
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1984
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesUnit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 14
- Pakistani born in September 1988
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 15
- Pakistani born in June 1991
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesSuite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 16
- Pakistani born in June 1997
Mr. Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
IIF 17
- Pakistani born in May 1969
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies15069002 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Pakistani born in September 1999
Mr Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies288, General Hospital Br, Lahore, 54000, Pakistan
IIF 19
- Pakistani born in March 2001
Mr, Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 20
- Pakistani born in January 1980
Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 21
- Pakistani born in January 1981
Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesFlat 32 Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England
IIF 22
- Pakistani born in April 1972
Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies12, Moh Din Abad Batkhela, Batkhela, 23020, Pakistan
IIF 23
- Pakistani born in August 1979
Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
IIF 24
- Pakistani born in October 1987
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies10, Missouri Avenue, Salford, M50 2NP, England
IIF 25
- Pakistani born in November 1987
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies12, Hibbert Street, Bolton, BL1 8JG, England
IIF 26
- Pakistani born in October 1997
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 27
- Pakistani director born in January 1967
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesaddress
IIF 28
- Pakistani director born in January 1980
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 29
- Pakistani company director born in January 1981
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 30
- Pakistani company director born in December 1982
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
IIF 31
- Pakistani born in April 2003
Muhammad Nawaz
Resident in Pakistan
Registered addresses and corresponding companies16349722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32
- Pakistani director born in January 1958
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 33
- Pakistani born in April 1972
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies52, Birdsfoot Lane, Luton, LU3 2DG, England
IIF 34
- Pakistani born in August 1979
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
IIF 35
- Pakistani company director born in September 1982
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
IIF 36
- Pakistani director born in February 1984
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani chief executive born in March 1984
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesUnit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 39
- Pakistani director born in September 1988
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 40
- Pakistani director born in June 1991
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 41
- Pakistani born in June 1997
Nawaz, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
IIF 42
- Pakistani director born in September 1999
Shah Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesH No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan
IIF 43
- Pakistani born in May 1996
Mr Muhammad Nawaz
Resident in Qatar
Registered addresses and corresponding companiesOffice 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 44
- Pakistani born in September 1999
Mr Muhammad Shah Nawaz
Resident in Pakistan
Registered addresses and corresponding companiesH No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan
IIF 45
- Pakistani jeweler born in May 1969
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies15069002 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- Pakistani born in September 1999
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies288, General Hospital Br, Lahore, 54000, Pakistan
IIF 47
- Pakistani born in March 1984
Mr Muhammad Nawaz
Resident in England
Registered addresses and corresponding companies44, Bergholt Avenue, Ilford, IG4 5NE, England
IIF 48
- Pakistani born in March 2001
Nawaz, Muhammad, Mr,
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 49
- Pakistani born in October 1987
Mr Muhammad Zahid
Resident in England
Registered addresses and corresponding companies15, Clapham High Street, London, SW4 7TS, England
IIF 50
- Pakistani born in April 2003
Nawaz, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies16349722 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
- Pakistani born in October 1987
Nawaz, Muhammad Shahid
Resident in England
Registered addresses and corresponding companies220, Glebe Street, Leigh, WN7 1RJ, England
IIF 52
- Pakistani managing director born in October 1987
Zahid, Muhammad
Resident in England
Registered addresses and corresponding companies15, Clapham High Street, London, SW4 7TS, England
IIF 53
- Pakistani born in June 1984
Muhammad Nawaz
Resident in England
Registered addresses and corresponding companies34, Driffield Street, Manchester, M14 7HZ, England
IIF 54
- Pakistani born in October 1987
Mr Muhammad Shahid Nawaz
Resident in England
Registered addresses and corresponding companies220, Glebe Street, Leigh, WN7 1RJ, England
IIF 55
- Pakistani director born in January 1996
Nawaz, Muhammad Shah
Resident in England
Registered addresses and corresponding companies9, Washington Road, London, E6 1AJ, England
IIF 56
- Pakistani born in January 1981
Nawaz, Muhammad
Resident in England
Registered addresses and corresponding companies32 Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England
IIF 57
- Pakistani company director born in May 1996
Nawaz, Muhammad
Resident in Qatar
Registered addresses and corresponding companiesOffice 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 58
- Pakistani born in January 1996
Shah Nawaz, Muhammad
Resident in Ukraine
Registered addresses and corresponding companiesKyivski Maidan, 3, Lutsk, 43000, Ukraine
IIF 59
- Pakistani born in January 1996
Mr Muhammad Shah Nawaz
Resident in England
Registered addresses and corresponding companies9, Washington Road, London, E6 1AJ, England
IIF 60
- Pakistani born in January 1996
Mr Muhammad Shah Nawaz
Resident in Ukraine
Registered addresses and corresponding companiesKyivski Maidan, 3, Lutsk, 43000, Ukraine
IIF 61
- Pakistani director born in March 1984
Nawaz, Muhammad
Resident in England
Registered addresses and corresponding companies44, Bergholt Avenue, Ilford, IG4 5NE, England
IIF 62
- Pakistani company director born in June 1984
Nawaz, Muhammad
Resident in England
Registered addresses and corresponding companiesaddress
IIF 63
- Pakistani director born in September 1988
Nawaz, Muhammad
Resident in England
Registered addresses and corresponding companies59a, Elmcroft Crescent, London, NW11 9TA, England
IIF 64
- Pakistani born in September 1988
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1991
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
IIF 67
- Pakistani born in December 1996
Muhammad Nawaz
Resident in United States
Registered addresses and corresponding companiesOffice 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 68
- Pakistani born in October 1987
Shahzad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bratton Drive, Greater Manchester, M19 3GW, United Kingdom
IIF 69
- Pakistani director born in October 1987
Zahid, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 59, Kensington House, 34 Park Lodge Avenue, West Drayton, Middlesex, UB7 9DG, United Kingdom
IIF 70
- Pakistani born in February 1954
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
IIF 71
- British born in January 1980
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
IIF 72
- Pakistani born in October 1987
Mr Muhammad Zahid
Resident in United Kingdom
Registered addresses and corresponding companies9, Clapham High Street, Clapham, SW4 7TS, United Kingdom
IIF 73
- Pakistani born in October 1987
Nawaz, Muhammad Shahid
Resident in United Kingdom
Registered addresses and corresponding companies651 Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom
IIF 74
- Pakistani born in October 1987
Zahid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies9, Clapham High Street, Clapham, SW4 7TS, United Kingdom
IIF 75
- British born in September 1988
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1987
Mr Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bratton Drive, Greater Manchester, M19 3GW, United Kingdom
IIF 79
- British born in August 1979
Mr Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 80
- Pakistani born in October 1987
Mr Muhammad Shahid Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies651 Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom
IIF 81
- Pakistani director born in December 1996
Nawaz, Muhammad
Resident in United States
Registered addresses and corresponding companiesOffice 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 82
- British born in December 1962
Mr Mohammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Qatari,pakistani born in January 1980
Mr Muhammad Mudassar Nawaz
Resident in England
Registered addresses and corresponding companies11, Burnham Gardens, Croydon, CR0 6NP, England
IIF 86
- British born in April 1977
Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Osler Street, Birmingham, B16 9EU, United Kingdom
IIF 87
- Qatari,pakistani director born in January 1980
Nawaz, Muhammad Mudassar
Resident in England
Registered addresses and corresponding companies11, Burnham Gardens, Croydon, CR0 6NP, England
IIF 88
- British company director born in September 1999
Nawaz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies6, Ambleside Avenue, Bradford, BD9 5HX, England
IIF 89
- Pakistani director born in September 1988
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in January 1991
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
IIF 92
- British born in September 1999
Mr Muhammad Umar Nawaz
Resident in England
Registered addresses and corresponding companies6, Ambleside Avenue, Bradford, BD9 5HX, England
IIF 93
- Pakistani born in February 1954
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
IIF 94
- British born in January 1980
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
IIF 95
- British company director born in April 1977
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies10, Osler Street, Birmingham, B16 9EU, United Kingdom
IIF 96
- British born in September 1988
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Nawaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 100
- British Registered addresses and corresponding companies
Nawaz, Mohammad
3, Friean Road, London, SE22 0AU, United Kingdom
IIF 101
- British born in December 1962
Nawaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Nawaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies3, Friean Road, London, SE22 0AU, United Kingdom
IIF 105
- British director born in December 1962
Nawaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah Nawaz, Muhammad
Kyivski Maidan, 3, Lutsk, 43000, Ukraine
IIF 108
- Registered addresses and corresponding companies
Nawaz, Muhammad
- 1
AHSAN SYSTEMS LTD
151775944385, 15177594 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 2
AJWA FOOD ENTERPRISES LIMITED
1273895515 Clapham High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 3
AL VIRSA LIMITED
15795445Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United KingdomActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 94 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 4
ANARKALI DESIGNS LTD
16481347146 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 99 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 5
ARIAN TRADERS LTD
15380635Suite #9068 82 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-05-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
BONAFIDESHOPS LTD
131407924385, 13140792: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2021-01-18 ~ nowIIF 59 - Director → ME2021-01-18 ~ nowIIF 108 - Secretary → MEPerson with significant control2021-01-18 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 7
NAWAZ REAL ESTATE LTD
- 2024-07-08 15052324DULWICH REAL ESTATE LIMITED
- 2023-11-21 15052324C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-07 ~ nowIIF 103 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 8
CRYSTALS REIGN LTD
1589648730 Bratton Drive, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 69 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 9
DAKETI PURA LTD
147266694385, 14726669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
DAULAUT GREAT UK LTD
1669392218a Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
DULWICH PROPERTIES LIMITED
15049275C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,403 GBP2024-08-31Officer2023-08-04 ~ nowIIF 104 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 12
EASE INNOVATIONS LIMITED
14760739Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
ECOM SPOT TRADERS LTD
143699414385, 14369941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Person with significant control2025-02-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
FALCON UK PVT LTD
14672745220 Glebe Street, Leigh, EnglandActive Corporate (1 parent)Equity (Company account)306 GBP2025-02-28Officer2023-02-18 ~ nowIIF 52 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 15
GRABIT TRADERS LTD
16219922Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 16
HOME SOLUTIONS & SERVICES LTD
15751163325 North End Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 98 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 17
IBN-E-ASHFAQ LTD
1415406271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 18
LONDON COLLEGE OF SCHOLARS LIMITED
07958542114-115 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2012-02-21 ~ dissolvedIIF 70 - Director → ME - 19
LORDSHIP LANE PROPERTIES LIMITED
06671734C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer2009-10-14 ~ nowIIF 102 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 20
MAADIES LIMITED
1561691211 Burnham Gardens, Croydon, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 88 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 21
MMM STORE LTD
154446373 Winchester Avenue, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2024-01-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
MNA TRADER LIMITED
1619094085 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2452 Birdsfoot Lane, Luton, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-12 ~ 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
- 25
MUHNAWAZ LTD
16349722124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 26
MY UK GOODS STORE LTD
135880039 Washington Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 27
NASON'S ENTERPRISES LTD
142487224385, 14248722 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 28
NAWAZ LTD
150690024385, 15069002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 46 - Director → ME2023-08-14 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2023-08-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 29
NAWAZ LTD LTD
1648459012 Hibbert Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
NAWAZ MART LTD
1693588710 Missouri Avenue, Salford, EnglandActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 1 - Director → MEIIF 25 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3139 De Havilland Square Piper Way, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 322 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 33 - Director → ME2022-05-19 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2022-05-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 33
NAWAZMALLSSSS63 LIMITED
136914581 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 34
NAWAZMARTSSSS LIMITED
1368047801 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 35
NEW EXECUTIVES LTD
15514147325 North End Road, London, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 97 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 36
NK HOUSES LIMITED
12687151117 Silver Lonnen Fenham, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)7,739 GBP2024-06-30Officer2020-06-20 ~ nowIIF 95 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 72 - Has significant influence or control → OE - 37
NOOB PLAYER LTD
1563380110 Osler Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 96 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 38
NUBIAN HAIR AND BEAUTY SPA LIMITED
06671799164 - 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-08-03 ~ dissolvedIIF 105 - Director → ME - 39
NUCTA LTD
137086534385, 13708653 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control2025-02-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 40
NUEROGENIX LIMITED
16347100Office 12078 182-184, High Street North East Ham London, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 41
OKEOVER MANNERTON LIMITED
11595832Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 42
ORIGINAL PERI PERI LIMITED
153927079 Clapham High Street, Clapham, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 43
QUALITY STORES PRIVATE LIMITED
148208414385, 14820841 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-04-23 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 44
RIFAY TECH LTD
153388404385, 15338840 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 45
SALESON LTD
15266798Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-07 ~ 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 - 46
THE GABLE CONSTRUCTION LTD
151091306 Ambleside Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 93 - Has significant influence or control → OE - 47
VIRK DEVELOPERS LTD
15830118651 Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 48
WAZ DELIVERIES LTD
1147121159a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer2021-02-01 ~ dissolvedIIF 64 - Director → ME - 49
WEZSOL LTD
157498652 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 27 - Director → ME2024-05-30 ~ nowIIF 110 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
AFRO FOOD CENTRE LIMITED
06671777164 - 166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer2008-08-13 ~ 2009-08-01IIF 106 - Director → ME2008-08-13 ~ 2009-08-01IIF 101 - Secretary → ME - 2
BILLZ FURNISHING SUPPLIES LTD
14399369Unit 18 Cheetham Hill Shopping Centre, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)3,944 GBP2024-10-31Officer2022-10-05 ~ 2025-09-15IIF 100 - Director → ME2022-10-05 ~ 2025-09-15IIF 112 - Secretary → MEPerson with significant control2022-10-05 ~ 2025-11-02IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 3
IMPERIAL CORPORATION LTD
06512907794 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)32,621 GBP2019-02-28Officer2018-12-14 ~ 2020-01-01IIF 62 - Director → MEPerson with significant control2019-01-03 ~ 2020-01-01IIF 48 - Ownership of shares – 75% or more → OE - 4
LORDSHIP LANE PROPERTIES LIMITED
06671734C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer2008-08-13 ~ 2009-08-01IIF 107 - Director → ME - 5
SAPPHIRE RETAIL (UK) LTD
14828895159 Pavilion Road, Worthing, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ 2024-01-20IIF 58 - Director → MEPerson with significant control2023-04-26 ~ 2024-01-20IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SMART TECH UNIVERSE LTD
13814144325 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,305 GBP2023-12-31Officer2021-12-22 ~ 2023-03-29IIF 91 - Director → MEPerson with significant control2021-12-22 ~ 2023-03-29IIF 66 - Ownership of shares – 75% or more → OE - 7
WAZ DELIVERIES LTD
1147121159a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer2018-07-18 ~ 2019-05-31IIF 90 - Director → MEPerson with significant control2018-07-18 ~ 2019-05-31IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
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