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 Mohammad Nawaz

    Related profiles found in government register
  • Mr Mohammad Nawaz
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 1 IIF 2 IIF 3

    • 6, Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR, England

      IIF 4
  • Mr Mohammed Nawaz
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 5 IIF 6
  • Mr Mohammed Saeed Nawaz
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 237, Harehills Lane, Leeds, West Yorkshire, LS8 3QH

      IIF 7

    • 60, Featherbank Lane, Horsforth, Leeds, West Yorkshire, LS18 4NW, England

      IIF 8
  • Mohammed, Nawaz
    British directer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 9
  • Mr Mohammed Nawaz
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 10

    • Unimix House, 20 Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 11
  • Nawaz, Mohammad
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House, 20 Abbey Road, Park T, London, NW10 7TR, England

      IIF 12
  • Nawaz, Mohammad
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR, England

      IIF 13

    • 20 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 14

    • 24a, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 15

    • Empire House, Suite 130, 01 Empire Way, Wembley, London, HA9 0EW

      IIF 16
  • Nawaz, Mohammad
    British finance director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 17

    • 6, Dering Street, London, W1S 1AD, England

      IIF 18
  • Nawaz, Mohammad
    British financial consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Saturn Center, Spring Road, Ettingshall, Wolverhampton, WV4 6JX, England

      IIF 19
  • Nawaz, Mohammed Saeed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Luxor Road, Leeds, England, LS8 5BJ, United Kingdom

      IIF 20

    • 60, Featherbank Lane, Horsforth, Leeds, West Yorkshire, LS18 4NW, England

      IIF 21
  • Nawaz, Mohammed
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Broadfields Avenue, Edgware, HA8 8SN, England

      IIF 22

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 23 IIF 24

    • Dephna House, 112-114, North Acton Road, London, NW10 6QH, United Kingdom

      IIF 25
  • Nawaz, Mohammed
    British finance director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, London, NW10 7TR, England

      IIF 26
  • Nawaz, Mohammed
    British property development born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 27
  • Nawaz, Mohammed
    British sales director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, Delta Office Park, Welton Road, Swindon, SN5 7XQ, England

      IIF 28
  • Nawaz, Mohammed
    British finance director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 51, Leslie Road, Wolverhampton, WV10 0BT, England

      IIF 29
  • Mohammed Nawaz
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 951, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 30
  • Mr Mohammed Saeed Nawaz
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bentcliffe Gardens, Leeds, LS17 6QS, United Kingdom

      IIF 31

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 32
  • Nawaz, Mohammed Saeed
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, Harehills Lane, Leeds, West Yorkshire, LS8 3QH

      IIF 33
  • Nawaz, Mohammed Saeed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bentcliffe Gardens, Leeds, LS17 6QS, United Kingdom

      IIF 34

    • 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom

      IIF 35 IIF 36
  • Nawaz, Mohammed Saeed
    British self employed born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Nawaz, Mohammed
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unimix House Suite 20, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 38

    • Unimix House, 20 Abbey Road, Park Royal, London, NW10 7TR, United Kingdom

      IIF 39

    • Unimix House, 20 Abbey Road, Park Royal, NW10 7TR, United Kingdom

      IIF 40
  • Nawaz, Mohammed
    British

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN

      IIF 41

    • Dephna House, 112-114 North Acton Road, London, NW10 6QH, United Kingdom

      IIF 42
  • Nawaz, Mohammed
    British manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Broadfields Avenue, Edgware, Middlesex, HA8 8SN, United Kingdom

      IIF 43
  • Nawaz, Mohammed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 951, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 44
  • Nawaz, Mohammed Mohammed
    British businessman born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 45
  • Nawaz, Mohammed Mohammed
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 46
  • Nawaz, Mohammed Mohammed
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 - 114 Dephna House, 112 - 114 North Acton Road, London, London, NW10 6QH, United Kingdom

      IIF 47
  • Nawaz, Mohammed Mohammed
    British import & export ladies and mens garments born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dephna House, 112/114 North Acton Road, London, NW10 6QH, England

      IIF 48
  • Nawaz, Mohammed Mohammed
    British properties investments born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 49
  • Nawaz, Mohammed Mohammed
    British properties management born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 50
  • Nawaz, Mohammed Mohammed
    British property development born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 51
  • Nawaz, Mohammed Mohammed

    Registered addresses and corresponding companies

    • 2 Leamington Park, Acton, London, W3 6TJ

      IIF 52
  • Nawaz, Mohammed

    Registered addresses and corresponding companies

    • 2, Leamington, Park, London, W3 6TJ, England

      IIF 53

    • Dephna House (102), 112 - 114 North Acton Road, London, London, NW10 6QH, United Kingdom

      IIF 54

    • Dephna House, 112/114 North Acton Road, London, NW10 6QH, England

      IIF 55

    • Minerva House, Delta Office Park, Welton Road, Swindon, SN5 7XS, England

      IIF 56
child relation
Offspring entities and appointments
Active 24
  • 1
    21 Hyde Park Road, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,976 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    112 - 114 Dephna House 112 - 114 North Acton Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 47 - director → ME
  • 3
    Dephna House (102) 112 - 114 North Acton Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    6 Ravenings Parade, Goodmayes Road, Ilford, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-18 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    20 Unimix House Business Centre, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,733 GBP2020-04-30
    Officer
    2021-04-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Po Box 69 61 Praed St, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 23 - director → ME
  • 7
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 43 - director → ME
  • 8
    79 Broadfields Avenue, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 48 - director → ME
    2011-07-12 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    NELSON WALSH ASSOCIATES LIMITED - 2012-07-16
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 28 - director → ME
    2012-04-24 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    Space Business Park Unit 16, Abbey Road, London
    Corporate (2 parents)
    Officer
    2006-08-31 ~ now
    IIF 51 - director → ME
  • 12
    Suite 951 Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,173 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Suite 951 Unit 3a 34-35 Hatton Garden, Holborn, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,429 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    51 Leslie Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,020 GBP2020-10-31
    Officer
    2022-04-28 ~ dissolved
    IIF 29 - director → ME
  • 15
    Dephna House, 112-114 North Acton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 25 - director → ME
  • 16
    Unimix House Suite 20 Abbey Road, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - director → ME
    2011-06-29 ~ dissolved
    IIF 53 - secretary → ME
  • 18
    Unimix House 20 Abbey Road, Edgware, London, England
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 12 - director → ME
  • 19
    20 Unimix House Abbey Road, London, England
    Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    Suite 26 Unimix House Abbey Road, Park Royal, London
    Corporate (1 parent)
    Officer
    2009-08-24 ~ now
    IIF 27 - director → ME
    2006-06-07 ~ now
    IIF 41 - secretary → ME
  • 21
    Minerva House Delta Office Park, Welton Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 50 - director → ME
  • 22
    21 Hyde Park Road, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,763 GBP2023-05-31
    Officer
    2021-02-22 ~ now
    IIF 36 - director → ME
  • 23
    21 Hyde Park Road, Holborn, Leeds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,837 GBP2023-10-31
    Officer
    2017-10-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    106 St. Thomas Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -31,500 GBP2021-07-31
    Officer
    2021-12-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    MF RESTAURANTS INVESTMENT LTD - 2019-11-27
    JASMIN FLOWERS CO LTD - 2019-07-26
    84 Clarendon Court Sidmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-03-31
    Officer
    2023-07-01 ~ 2023-08-03
    IIF 18 - director → ME
  • 2
    124 Tempest Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2017-03-01
    IIF 37 - director → ME
  • 3
    REVIVAL GLOBAL LTD - 2021-05-04
    19-20 Bradford Street, Walsall, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    831,582 GBP2021-09-30
    Officer
    2016-09-07 ~ 2021-05-15
    IIF 17 - director → ME
    Person with significant control
    2016-09-07 ~ 2021-04-01
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    St. Georges Quarter, New North Parade, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    -3,979,831 GBP2023-08-31
    Officer
    1998-09-04 ~ 2001-07-03
    IIF 46 - director → ME
  • 5
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -230,712 GBP2024-04-30
    Officer
    2003-06-20 ~ 2007-06-27
    IIF 45 - director → ME
    2002-04-05 ~ 2007-06-27
    IIF 52 - secretary → ME
  • 6
    MBR UV-C LIGHT PRODUCTS LTD. - 2024-04-03
    MBR IMPORTS UK LIMITED - 2013-01-15
    55 Hillreach, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,806,059 GBP2023-04-29
    Officer
    2022-11-02 ~ 2023-02-26
    IIF 40 - director → ME
  • 7
    Vincent Court, Hubert Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-10-15
    IIF 56 - secretary → ME
  • 8
    19-20 Bradford Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    186 GBP2021-09-30
    Officer
    2022-11-10 ~ 2023-01-02
    IIF 39 - director → ME
    Person with significant control
    2022-11-19 ~ 2023-01-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Unimix House Suite 20, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-09-30
    Officer
    2022-06-01 ~ 2023-04-06
    IIF 26 - director → ME
  • 10
    237 Harehills Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,411 GBP2023-10-31
    Officer
    2014-02-10 ~ 2019-07-01
    IIF 33 - director → ME
    2009-05-15 ~ 2012-04-01
    IIF 20 - director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 11
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,877 GBP2020-07-31
    Officer
    2021-05-04 ~ 2021-09-01
    IIF 16 - director → ME
  • 12
    Suite 26 Unimix House Abbey Road, Park Royal, London
    Corporate (1 parent)
    Officer
    2006-05-31 ~ 2008-09-25
    IIF 24 - director → ME
  • 13
    Saturn Center Spring Road, Ettingshall, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-02-28
    Officer
    2021-03-09 ~ 2024-04-25
    IIF 19 - director → ME

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.