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
Anjum, Muhammad Irshad
- British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Irshad Anjum
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Muhammad Kashif Nawaz
Resident in England
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 14 IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 1871 75, Shelton Street, London, WC2H 9JQ, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 2714 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England
IIF 2814, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 29
- 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 30 IIF 31 IIF 3271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34 IIF 3571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3614, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 3785, Station Road, North Harrow, HA2 7SW, United Kingdom
IIF 38
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4971 75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 5214, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 5353, Earls Road, Southampton, SO14 6SG, United Kingdom
IIF 54
- British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- 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 63
- 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 64
- 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 65
- Registered addresses and corresponding companies
Asad, Muhammad
588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 66
- 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 67
- 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 68
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies
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 14 - Director → ME2020-03-01 ~ 2020-03-01IIF 15 - Director → ME2020-03-01 ~ 2022-08-10IIF 45 - Director → ME2020-03-01 ~ 2020-03-01IIF 70 - Director → ME2018-12-03 ~ 2020-07-26IIF 43 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 75 - Has significant influence or control → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 71 - Director → ME2021-01-01 ~ 2023-09-01IIF 25 - Director → ME2019-07-08 ~ 2020-08-21IIF 72 - Director → ME2020-03-01 ~ 2021-07-31IIF 26 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 3
- 414 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 22 - Director → ME2020-07-31 ~ 2021-07-31IIF 28 - Director → ME2018-10-23 ~ 2020-07-31IIF 20 - Director → ME2023-01-01 ~ 2024-02-01IIF 67 - Director → ME2021-09-03 ~ 2022-05-01IIF 23 - Director → ME2019-07-31 ~ 2019-07-31IIF 24 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 17 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
0993095620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 29 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
1362176471-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 7 - Director → ME2021-09-14 ~ 2022-10-01IIF 19 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
0991511320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 2 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
1602311184 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 40 - Director → ME2025-09-08 ~ nowIIF 57 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 1 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 65 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
1584211684 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
0824753416b Hangleton Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 64 - Director → ME2012-10-10 ~ dissolvedIIF 66 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
1547658984 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 42 - Director → ME2025-09-01 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 44 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 41 - Director → ME2020-02-01 ~ 2021-06-08IIF 69 - Director → ME2021-06-08 ~ 2021-08-16IIF 27 - Director → ME2021-08-10 ~ nowIIF 6 - Director → ME2018-10-23 ~ 2019-10-19IIF 21 - Director → ME2018-10-23 ~ 2020-09-25IIF 60 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 48 - Director → MEIIF 46 - Director → ME2010-04-09 ~ dissolvedIIF 61 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
1679904071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 63 - Director → ME2025-10-21 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 39 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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