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.
Awan, Muhammad Waheed
Awan, Muhammad Waheed
British businessman born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
268a, High Street, Kent, Beckenham, BR3 1DZ, England
Mr Muhammad Waheed Awan
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 2 268a, High Street, Kent, Beckenham, BR3 1DZ, England
Awan, Muhammad Waheed
British commercial director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 268a, High Street, Beckenham, Kent, BR3 1DZ
Awan, Muhammad Waheed
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Muhammad Waheed
Pakistani businessman born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 118, Brabazon Road, Hounslow, Middlesex, TW5 9LP, England
Mr Muhammad Waheed Awan
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 268a, High Street, Beckenham, BR3 1DZ, England
- 1 268a High Street, Beckenham, EnglandDissolved corporate (1 parent)Officer
2020-03-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 118 Brabazon Road, HounslowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,955 GBP2015-09-29Officer 2015-04-01 ~ 2016-05-20IIF 6 - director → ME
- 2 268a High Street, Beckenham, KentCorporate (1 parent)Equity (Company account)-118,435 GBP2023-03-28Officer 2019-06-01 ~ 2020-10-01IIF 3 - director → ME 2015-04-01 ~ 2016-05-20IIF 5 - director → ME
- 3 Apex Chambers, 58-a Ilford Lane, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)34,544 GBP2023-03-31Officer 2020-03-04 ~ 2020-12-01IIF 1 - director → MEPerson with significant control 2020-03-04 ~ 2020-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
IBITS LTD
- nowIB1TZ LTD - 2016-03-14 118 Brabazon Road, Hounslow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2016-03-08 ~ 2016-04-01IIF 7 - director → ME
