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
Asad, Muhammad
- Pakistani born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- Pakistani born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 2
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
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 companiesAddress hidden
IIF 17
- Pakistani born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- Pakistani born in April 1980
Mr Chaudhry Muhammad Asif Nawaz
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 companies - British born in April 1980
Muhammad Kashif Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Nawaz, Chaudhry Muhammed Asif
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Asad, Muhammad
Address hidden
IIF 39
- Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- British born in April 1980
Mr Muhammad Kashif Nawaz
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 Chaudhry Muhammad Asif 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 companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALBURAK LTD
11706940Active Corporate (2 parents)Officer2018-12-03 ~ 2020-06-14IIF 61 - Director → ME2020-03-01 ~ 2020-03-01IIF 62 - Director → ME2020-03-01 ~ 2022-08-10IIF 13 - Director → ME2020-03-01 ~ 2020-03-01IIF 4 - Director → ME2018-12-03 ~ 2020-07-26IIF 11 - Director → MEPerson with significant control2020-03-01 ~ 2022-08-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OE2020-06-11 ~ 2020-07-26IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Has significant influence or control → OE2018-12-03 ~ 2019-06-12IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2020-03-01IIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ 2020-08-07IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2018-12-03 ~ 2019-06-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
12091113Active Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 5 - Director → ME2021-01-01 ~ 2023-09-01IIF 72 - Director → ME2019-07-08 ~ 2020-08-21IIF 6 - Director → ME2020-03-01 ~ 2021-07-31IIF 73 - Director → MEPerson with significant control2019-07-08 ~ 2020-03-07IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-26IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
- 4Active Corporate (2 parents)Officer2024-02-01 ~ 2024-03-01IIF 69 - Director → ME2020-07-31 ~ 2021-07-31IIF 75 - Director → ME2018-10-23 ~ 2020-07-31IIF 67 - Director → ME2023-01-01 ~ 2024-02-01IIF 31 - Director → ME2021-09-03 ~ 2022-05-01IIF 70 - Director → ME2019-07-31 ~ 2019-07-31IIF 71 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
11167385Active Corporate (1 parent)Officer2018-01-24 ~ nowIIF 64 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
09930956Dissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 7
CMAN TRADING SERVICES LTD
13621428Dissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
13621764Dissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 33 - Director → ME2021-09-14 ~ 2022-10-01IIF 66 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
09915113Dissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 10
INTERNATIONAL VEGETABLES LTD
08582803Active Corporate (4 parents)Officer2020-02-11 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 11
IRSHAD PROPERTIES LTD
16023111Active Corporate (1 parent)Officer2024-10-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 12
KASH PROPERTIES INVESTMENT LTD
16700112Active Corporate (2 parents)Officer2025-09-08 ~ nowIIF 8 - Director → ME2025-09-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764Dissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 34 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 17 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
15842116Active Corporate (1 parent)Officer2024-07-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 15
QURESHI ADVERTISER LTD
08247534Dissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 1 - Director → ME2012-10-10 ~ dissolvedIIF 39 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
15476589Active Corporate (1 parent)Officer2024-02-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 17
TOP EXPRESS MART LTD
16686383Active Corporate (1 parent)Officer2025-09-01 ~ nowIIF 10 - Director → ME2025-09-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-09-01 ~ 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 - 18
TOP WORTH INVESTMENT LIMITED
15829128Active Corporate (1 parent)Officer2024-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 19
TOP WORTH LIMITED
11637279Active Corporate (2 parents)Officer2019-10-19 ~ 2020-09-28IIF 9 - Director → ME2020-02-01 ~ 2021-06-08IIF 3 - Director → ME2021-06-08 ~ 2021-08-16IIF 74 - Director → ME2021-08-10 ~ nowIIF 32 - Director → ME2018-10-23 ~ 2019-10-19IIF 68 - Director → ME2018-10-23 ~ 2020-09-25IIF 43 - Secretary → MEPerson with significant control2021-07-01 ~ 2021-08-16IIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE2018-10-23 ~ 2019-10-19IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-08-16 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-10-19 ~ 2020-03-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2020-02-01 ~ 2021-05-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
07218336Dissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 16 - Director → MEIIF 14 - Director → ME2010-04-09 ~ dissolvedIIF 44 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
16799040Active Corporate (1 parent)Officer2025-10-21 ~ nowIIF 2 - Director → ME2025-10-21 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 22
WHITELANE U.K. LIMITED
11913439Active Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 7 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - 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.