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 Awais Ahmad
- British born in August 1976
Mr Awais Ahmad
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 1Arran House, St James Avenue, Bury, BL8 1TD, England
IIF 209579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3139-143, Union Street, Oldham, OL1 1TE, England
IIF 432 Ashley Close, Rochdale, OL11 3EP, England
IIF 541, Mere Lane, Rochdale, OL11 3TD, England
IIF 6Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 7
- British born in August 1976
Ahmad, Awais
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 809579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 93, Meadow St, Northwich, CW9 5BF, England
IIF 103, Meadow Street, Northwich, CW9 5BF, England
IIF 112nd, Floor 29-31, Drake Street, Rochdale, OL161RX, United Kingdom
IIF 1232, Ashley Close, Rochdale, Lancashire, OL11 3EP, United Kingdom
IIF 1332 Ashley Close, Rochdale, OL11 3EP, England
IIF 14 IIF 1541, Mere Lane, Rochdale, OL11 3TD, England
IIF 16 IIF 17Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 18Unit 4d, Moss Mill Industrial Est, Woodbine Street East, Rochdale, OL16 5LB, England
IIF 19 IIF 20
- British management born in August 1976
Ahmad, Awais
Resident in England
Registered addresses and corresponding companiesArran House, St James Avenue, Bury, BL8 1TD, England
IIF 21
- British born in August 1976
Mr Awais Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies41, Mere Lane, Rochdale, OL11 3TD, United Kingdom
IIF 22
- British born in August 1976
Ahmad, Awais
Resident in United Kingdom
Registered addresses and corresponding companies41, Mere Lane, Rochdale, Lancashire, OL11 3TD, United Kingdom
IIF 23
- 1
AA WHOLESALE AND RETAIL LTD
1097912232 Ashley Close, Rochdale, EnglandActive Corporate (2 parents)Officer2022-05-02 ~ 2022-07-01IIF 16 - Director → ME2017-09-25 ~ 2018-03-15IIF 21 - Director → MEPerson with significant control2017-09-25 ~ 2018-03-15IIF 2 - Ownership of shares – 75% or more → OE - 2
BOOM PRIME UK LIMITED
0810700349 Deeplish Road, RochdaleActive Corporate (2 parents)Officer2012-06-15 ~ 2014-05-31IIF 15 - Director → ME - 3
BOOM PRO FITNESS LIMITED
11029552Regal House Unit 1 Mial Street Rochdale, Regal House Unit 1, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2017-10-24 ~ 2019-11-01IIF 14 - Director → ME2021-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2017-10-24 ~ 2019-11-01IIF 5 - Has significant influence or control → OE - 4UK FINANCIALS LIMITED - 2017-07-254385, 09579608 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-11-04 ~ 2022-11-16IIF 9 - Director → MEPerson with significant control2019-11-04 ~ 2022-11-16IIF 3 - Ownership of shares – 75% or more → OE
- 5ECHO 99 SOLUTIONS LTD - now
AYAKI LTD
- 2015-09-02 08004515ECHO 99 SOLUTIONS LTD
- 2014-02-14 0800451550 Willows Lane, Accrington, Lancashire, EnglandDissolved Corporate (8 parents)Officer2012-03-23 ~ 2014-11-24IIF 12 - Director → ME - 6ELHAM APPAREL LTD - now
ELHAM ELLIETHY LTD
- 2024-09-18 11780365315 Halliwell Road, Bolton, EnglandActive Corporate (11 parents)Officer2019-03-01 ~ 2019-03-01IIF 11 - Director → ME - 7GLOBAL FOOD & LEISURE SERVICES LTD - nowCARMELLA UK LTD - 2021-06-11CARMELLA LTD - 2020-08-27
PENGUIN LEASING LTD
- 2019-11-01 10333342LLOYD ANDERSON KNIGHT LTD - 2018-10-11PENGUIN LEASING LIMITED - 2017-11-21PENQUIN LEASING LIMITED - 2016-08-1819 Lunan Place, Leeds, EnglandLiquidation Corporate (10 parents)Officer2019-03-01 ~ 2019-03-04IIF 10 - Director → ME - 8
POPULAR TRADING COMPANY LIMITED
- 2015-10-14 07494606139-143 Union Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2011-01-17 ~ 2016-10-31IIF 19 - Director → ME - 9MFONEX LIMITED - nowREG HOST MEDIA LIMITED - 2012-12-21
MFONEX LTD.
- 2012-02-16 06439580FONEFINDERS UK LTD - 2009-03-256 Benjamin Street, Wakefield, West YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2010-05-10 ~ 2012-01-02IIF 13 - Director → ME - 10
MRK FITNESS LTD
12202148Regal House, Miall Street, Rochdale, Manchester, EnglandActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 23 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11MRK GLOBAL LTD - now
BLACK LIGHT ENTERPRISE LTD
- 2018-07-12 09704798BOOM PRO UK LTD
- 2017-07-24 09704798139-143 Union Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2015-07-27 ~ 2017-05-02IIF 20 - Director → MEPerson with significant control2016-06-27 ~ 2017-11-01IIF 4 - Ownership of shares – 75% or more → OE - 12
NEXESS UK LIMITED
- 2023-12-09 15234170Regal House Unit 1, Miall Street, Rochdale, United KingdomActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
VIRUAL LOGIC LTD
1694323667 Rochdale Old Road, Bury, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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