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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 16
  • 1
    Graham, Charles Stewart
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2002-01-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Watkinson, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2004-10-29 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Jackson, Alan Peter
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Elgar, Mark Jonathan
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2008-08-29 ~ 2010-01-09
    OF - Director → CIF 0
    Husain, Tariq
    Born in January 1974
    Individual (83 offsprings)
    Officer
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 6
    Murchison, Hamish Charles
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-07-12 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 8
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2010-02-09 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Bloemen, John Frederick Louis
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Richards, Jason Anthony
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Creevey, Jennifer Margaret
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Maunder, Derek Crispin George
    Born in June 1949
    Individual (31 offsprings)
    Officer
    2002-01-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2007-05-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Diffey, Niville
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2001-07-12 ~ 2002-01-23
    OF - Director → CIF 0
  • 15
    Gray, James Young
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2010-01-09
    OF - Director → CIF 0
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2002-01-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWAS (UK) LIMITED

Period: 2004-06-08 ~ 2015-08-18
Company number: 04251130 09343255... (more)
Registered names
AWAS (UK) LIMITED - Dissolved 09343255... (more)
CABOT 22 LIMITED - 2002-01-11 04251133... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AWAS (UK) LIMITED
    Info
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2004-06-08
    Registered number 04251130
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2015-08-18 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.