The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ramzan, Mohammad Malik
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2014-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    MALIK INVESTMENT LIMITED - 2009-03-05
    234-236, High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,496,432 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ramzan, Yusuf
    Student born in July 1988
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2013-07-02
    OF - director → CIF 0
    Ramzan, Yusuf
    Student
    Individual (8 offsprings)
    Officer
    2009-02-23 ~ 2013-07-02
    OF - secretary → CIF 0
  • 2
    Khatoon, Fazal
    Individual
    Officer
    2004-06-13 ~ 2009-02-23
    OF - secretary → CIF 0
  • 3
    Karim, Malik Abdul
    Manager
    Individual
    Officer
    1999-07-01 ~ 2004-06-13
    OF - secretary → CIF 0
  • 4
    Bashir, Malik Mohammad
    Hotel Operations born in July 1968
    Individual
    Officer
    1999-07-01 ~ 2018-08-01
    OF - director → CIF 0
    Mr Malik Mohammad Bashir
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

AWAN INVESTMENTS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
362,466 GBP2021-07-31
Creditors
Amounts falling due within one year
-5,085 GBP2022-07-31
-254,995 GBP2021-07-31
Net Current Assets/Liabilities
-5,085 GBP2022-07-31
107,471 GBP2021-07-31
Total Assets Less Current Liabilities
-5,085 GBP2022-07-31
107,471 GBP2021-07-31
Creditors
Amounts falling due after one year
-39,083 GBP2021-07-31
Net Assets/Liabilities
-5,085 GBP2022-07-31
68,388 GBP2021-07-31
Equity
-5,085 GBP2022-07-31
68,388 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
72020-08-01 ~ 2021-07-31

  • AWAN INVESTMENTS LIMITED
    Info
    Registered number 03799634
    Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill NW7 2AS
    Private Limited Company incorporated on 1999-07-01 and dissolved on 2022-12-13 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.