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.
Mr Irfan Awan
Mr Irfan Awan
British born in January 1975Resident in England
Registered addresses and corresponding companiesAwan, Irfan
British born in January 1975Resident in England
Registered addresses and corresponding companiesAwan, Irfan
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
62, Eastcote Avenue, Greenford, Middlesex, UB6 0NP, United Kingdom
IIF 12 IIF 13 IIF 14 62, Eastcote Avenue, Greenford, UB6 0NP, United Kingdom
IIF 15 IIF 16 62, Eastcote Avenue, Greenford, UB60NP, United Kingdom
IIF 17 10, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG, England
IIF 18 136, Blenheim Road, Harrow, HA2 7AA, United Kingdom
Awan, Efan
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 19 1, Northwood Gardens, Greenford, Middlesex, UB6 0LE, England
Awan, Irfan
British businessman born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 20 10, Oxford Road, Harrow, HA3 7RG, England
Mr Irfan Awan
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 21, Pinner Road, Harrow, HA1 4ES, United Kingdom
Awan, Erfan
British business born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 22 10, Oxford Road, Harrow, HA3 7RG, England
Awan, Erfan
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 23 10, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Awan, Irfan
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21, Pinner Road, Harrow, HA1 4ES, United Kingdom
Awan, Erfan
British enterpreneur born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10, Oxford Road, Harrow, Middlesex, HA3 7RG
Awan, Erfan
British enterprenuer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 62, Eastcote Avenue, Greenford, Middlesex, UB6 0NP, United Kingdom
Awan, Erfan
born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10, Oxford Road, Harrow, HA3 7RG, United Kingdom
- 1 21 Pinner Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-6,392 GBP2024-07-31Officer
2023-07-08 ~ nowIIF 24 - Director → MEPerson with significant control 2023-07-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2SHOP SHIP UK LIMITED - 2013-10-03 21 The Twenty One Building, First Floor (left), Pinner Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)63,690 GBP2024-03-31Officer 2018-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
FRATRES LIMITED
- nowSCORP INVESTMENTS LIMITED - 2017-11-14 Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)32,799 GBP2024-02-29Officer 2015-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4ZING TELECOM LIMITED - 2015-11-23 248 Kingsbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,273 GBP2024-01-31Person with significant control 2018-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5
SCORP RECRUITMENT LTD
- nowKB RECRUIT LIMITED - 2015-05-12 10 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 19 - Director → ME
- 1 Simon Puant, Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2014-08-20IIF 16 - Director → ME
- 2
FRATRES LIMITED
- nowSCORP INVESTMENTS LIMITED - 2017-11-14 Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)32,799 GBP2024-02-29Officer 2014-02-14 ~ 2014-02-17IIF 22 - Director → ME 2014-02-17 ~ 2015-03-25IIF 20 - Director → ME - 3
FRATRES RECRUITMENT LTD
- nowBLUEBELLS (UK) LIMITED - 2015-05-13KB RECRUIT LTD - 2015-06-01 5a Fairview Drive, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2011-05-01 ~ 2012-04-02IIF 7 - Director → ME 2006-06-07 ~ 2010-07-01IIF 11 - Director → ME - 4 128 Blenheim Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-16 ~ 2011-12-15IIF 15 - Director → ME
- 5 10 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (2 parents)Officer 2009-03-20 ~ 2010-09-15IIF 8 - Director → ME 2011-03-25 ~ 2012-04-08IIF 14 - Director → ME
- 6KB CHAUFFEURS LTD - 2021-10-19 5a Fairview Drive, Watford, EnglandActive Corporate (2 parents)Equity (Company account)20,556 GBP2024-07-31Officer 2011-07-15 ~ 2012-04-02IIF 18 - Director → ME
- 7 10 Oxford Road, Ground Floor, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-9,652 GBP2017-10-31Officer 2009-10-20 ~ 2019-08-01IIF 17 - Director → MEPerson with significant control 2016-05-01 ~ 2019-05-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 8SCHOOL OF MANAGEMENT STUDIES LTD - 2012-05-08LINCOLN EDUCATION GROUP LTD - 2021-10-19LINCOLN COLLEGE LTD - 2018-10-03 21 Pinner Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2011-09-01 ~ 2011-10-01IIF 10 - Director → ME 2009-11-13 ~ 2010-12-01IIF 12 - Director → ME
- 9 63 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-528 GBP2019-02-28Officer 2014-04-29 ~ 2015-12-27IIF 26 - Director → ME
- 10 Ferrari House 102 College Road, 2nd Floor, Harrow, EnglandDissolved Corporate (1 parent)Officer 2004-09-24 ~ 2012-07-01IIF 9 - Director → ME
- 11 10 Oxford Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2015-03-16 ~ 2015-04-01IIF 27 - LLP Designated Member → ME
- 12 Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-29 ~ 2010-10-01IIF 13 - Director → ME
- 13 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,111 GBP2016-11-30Officer 2013-11-11 ~ 2016-03-25IIF 25 - Director → ME
- 14 10 Oxford Road, Wealdstone, HarrowDissolved Corporate (1 parent)Officer 2013-12-27 ~ 2015-07-01IIF 23 - Director → ME
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