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.
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Iqbal, Mazair
Pharmacist born in December 1965Individual (23 offsprings)Officer
2021-10-12 ~ nowOF - Director → CIF 0 - 2
197, Pargeter Street, Walsall, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-10-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Mazair Iqbal
Born in December 1965Individual (23 offsprings)Person with significant control 2021-10-12 ~ 2021-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Watkiss, Andrew William John
Director born in July 1965Individual (5 offsprings)Officer 2021-10-12 ~ 2023-01-27OF - Director → CIF 0Andrew Watkiss
Born in July 1965Individual (5 offsprings)Person with significant control 2021-10-12 ~ 2021-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3QC PROPERTY & INVESTMENTS LIMITED - 2017-09-12WATKISS PROPERTY & INVESTMENTS LIMITED - 2017-09-11WATKISS INVESTMENTS & PROPERTY LIMITED - 2014-06-0423, Whitebeam Close, The Rock, Telford, EnglandActive Corporate (2 parents)Equity (Company account)1,469 GBP2023-05-31Person with significant control2021-10-13 ~ 2023-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AWMI INVESTMENTS LIMITED
Standard Industrial Classification
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- Registered number 13674433
AWMI INVESTMENTS LIMITED
InfoOffice 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands WS4 2LAPrivate Limited Company incorporated on 2021-10-12 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
- Not found in our database.
