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 United Kingdom
Registered addresses and corresponding companies41, Mere Lane, Rochdale, OL11 3TD, United Kingdom
IIF 1
- 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 2
- British born in August 1976
Mr Awais Ahmad
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 3Arran House, St James Avenue, Bury, BL8 1TD, England
IIF 409579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5139-143, Union Street, Oldham, OL1 1TE, England
IIF 632 Ashley Close, Rochdale, OL11 3EP, England
IIF 741, Mere Lane, Rochdale, OL11 3TD, England
IIF 8Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 9
- British born in August 1976
Ahmad, Awais
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 10Arran House, St James Avenue, Bury, BL8 1TD, England
IIF 1109579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 123, Meadow St, Northwich, CW9 5BF, England
IIF 133, Meadow Street, Northwich, CW9 5BF, England
IIF 142nd, Floor 29-31, Drake Street, Rochdale, OL161RX, United Kingdom
IIF 1532, Ashley Close, Rochdale, Lancashire, OL11 3EP, United Kingdom
IIF 1632 Ashley Close, Rochdale, OL11 3EP, England
IIF 17 IIF 1841, Mere Lane, Rochdale, OL11 3TD, England
IIF 19 IIF 20Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 21Unit 4d, Moss Mill Industrial Est, Woodbine Street East, Rochdale, OL16 5LB, England
IIF 22 IIF 23
- 1
AA WHOLESALE AND RETAIL LTD
1097912232 Ashley Close, Rochdale, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ 2018-03-15IIF 11 - Director → ME2022-05-02 ~ 2022-07-01IIF 19 - Director → MEPerson with significant control2017-09-25 ~ 2018-03-15IIF 4 - 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 18 - Director → ME - 3
BOOM PRO FITNESS LIMITED
11029552Regal House Unit 1 Mial Street Rochdale, Regal House Unit 1, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 20 - Director → ME2017-10-24 ~ 2019-11-01IIF 17 - Director → MEPerson with significant control2017-10-24 ~ 2019-11-01IIF 7 - Has significant influence or control → OE2021-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4UK FINANCIALS LIMITED - 2017-07-254385, 09579608 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-11-04 ~ 2022-11-16IIF 12 - Director → MEPerson with significant control2019-11-04 ~ 2022-11-16IIF 5 - Ownership of shares – 75% or more → OE
- 5
- 6ELHAM APPAREL LTD - now
ELHAM ELLIETHY LTD
- 2024-09-18 11780365315 Halliwell Road, Bolton, EnglandActive Corporate (11 parents)Officer2019-03-01 ~ 2019-03-01IIF 14 - Director → ME - 7GLOBAL FOOD & LEISURE SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24
Commencement of winding up on 2024-03-19CARMELLA UK LTD - 2021-06-11CARMELLA LTD - 2020-08-27PENGUIN 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 (11 parents)Officer2019-03-01 ~ 2019-03-04IIF 13 - Director → ME - 8
- 9
- 10
MRK FITNESS LTD
12202148Regal House, Miall Street, Rochdale, Manchester, EnglandActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 23 - Director → MEPerson with significant control2016-06-27 ~ 2017-11-01IIF 6 - 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 21 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
VIRUAL LOGIC LTD
1694323667 Rochdale Old Road, Bury, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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