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 office job born in April 1980
Asad, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 1
- 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 2
- Pakistani born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies50, Harris Close, Hounslow, Middlesex, TW3 4JU, United Kingdom
IIF 6
- British born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1980
Nawaz, Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies53, Earls Road, Southampton, SO14 6SG, England
IIF 15
- British director 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 16
- 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 17
- 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 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 companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 2371 75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 2614, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 2753, Earls Road, Southampton, SO14 6SG, United Kingdom
IIF 28
- 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 companies71 75 Shelton Street London, Shelton Street, London, WC2H 9JQ, England
IIF 31
- British born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies - British company director born in April 1980
Anjum, Muhammad Irshad
Resident in England
Registered addresses and corresponding companies149, Queensberry Place, London, E12 6UW, England
IIF 36
- Registered addresses and corresponding companies
Asad, Muhammad
588, Alum Rock Road, Birmingham, B8 3HX, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Nawaz, Muhammad Kashif
- British born in April 1980
Nawaz, Muhammad Kashif
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
Mr Muhammad Irshad Anjum
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 52 IIF 5320-22, Wenlock Road, London, N1 7GU, England
IIF 5471 75, Shelton Street, London, WC2H 9JQ, England
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 60 IIF 6114 Cubbington Close, Cubbington Close, Luton, LU3 3XJ, England
IIF 62
- British business born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 63
- British business person born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 64
- British director born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British employee born in April 1980
Nawaz, Chaudhry Muhammad Asif
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 67
- 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 68 IIF 69 IIF 7071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71 IIF 72 IIF 7371-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7414, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 7585, Station Road, North Harrow, HA2 7SW, 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 52 - Director → ME2020-03-01 ~ 2022-08-10IIF 12 - Director → ME2020-03-01 ~ 2020-03-01IIF 53 - Director → ME2018-12-03 ~ 2020-07-26IIF 10 - Director → ME2020-03-01 ~ 2020-03-01IIF 3 - Director → MEPerson with significant control2018-12-03 ~ 2019-06-12IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-01 ~ 2022-08-10IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OE2020-03-01 ~ 2020-03-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2018-12-03 ~ 2019-06-12IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → 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 → OE - 2
CMAN FINANCIAL SERVICES LIMITED
1209111314 Cubbington Close, Luton, United KingdomActive Corporate (2 parents)Officer2021-01-01 ~ 2023-09-01IIF 60 - Director → ME2020-03-01 ~ 2020-03-01IIF 4 - Director → ME2020-03-01 ~ 2021-07-31IIF 61 - Director → ME2019-07-08 ~ 2020-08-21IIF 5 - Director → MEPerson with significant control2020-10-26 ~ 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 → OE2019-07-08 ~ 2020-03-07IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 31st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 15 - Director → ME2014-05-09 ~ dissolvedIIF 43 - Secretary → ME
- 414 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ 2020-07-31IIF 56 - Director → ME2021-09-03 ~ 2022-05-01IIF 58 - Director → ME2020-07-31 ~ 2021-07-31IIF 62 - Director → ME2024-02-01 ~ 2024-03-01IIF 57 - Director → ME2019-07-31 ~ 2019-07-31IIF 59 - Director → ME2023-01-01 ~ 2024-02-01IIF 31 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-11IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 5
CMAN PROPERTIES INVESTMENT LTD
1116738520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-24 ~ nowIIF 54 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 6
CMAN PROPERTIES LTD
0993095620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 66 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 8
HARVEST MARKETS LTD
1362176471-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2022-10-01 ~ dissolvedIIF 45 - Director → ME2021-09-14 ~ 2022-10-01IIF 55 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 9
HARWESTMARKETS LTD
0991511320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL VEGETABLES LTD
0858280336 Market Pavilion New Spitalfields Market, Sherrin Road, London, EnglandActive Corporate (4 parents)Officer2020-02-11 ~ nowIIF 32 - 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
1602311184 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 35 - 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
1670011271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 8 - Director → ME2025-09-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-09-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
MALIK TUITION CENTRE LIMITED
08787764149 Queensberry Place, London, EnglandDissolved Corporate (3 parents)Officer2019-07-20 ~ 2019-10-03IIF 36 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-03IIF 17 - Ownership of shares – 75% or more → OE - 14
QUIKCYBER MALL LTD
1584211684 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 33 - 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
0824753416b Hangleton Drive, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 1 - Director → ME2012-10-10 ~ dissolvedIIF 37 - Secretary → ME - 16
SUNSHINE VEGETABLES LTD
1547658984 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 17
TOP EXPRESS MART LTD
1668638371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 9 - Director → ME2025-09-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 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 11 - 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
1163727971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2020-02-01 ~ 2021-06-08IIF 6 - Director → ME2021-06-08 ~ 2021-08-16IIF 64 - Director → ME2019-10-19 ~ 2020-09-28IIF 16 - Director → ME2018-10-23 ~ 2019-10-19IIF 65 - Director → ME2021-08-10 ~ nowIIF 44 - Director → ME2018-10-23 ~ 2020-09-25IIF 41 - Secretary → MEPerson with significant control2019-10-19 ~ 2020-03-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - 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 voting rights - 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 → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE2021-07-01 ~ 2021-08-16IIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-02-01 ~ 2021-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2018-10-23 ~ 2019-10-19IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 20
WELL AND WILL GLOBAL TRADING LIMITED
0721833653 Earls Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 13 - Director → MEIIF 14 - Director → ME2010-04-09 ~ dissolvedIIF 42 - Secretary → ME - 21
WELLMAN INVESTMENT LIMITED
1679904071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 2 - Director → ME2025-10-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-10-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 22
WHITELANE U.K. LIMITED
1191343926 Stanwell Gardens, Stanwell, Staines-upon-thames, United KingdomActive Corporate (3 parents)Officer2020-03-01 ~ 2020-07-19IIF 7 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-19IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.