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. Nasser Awan
- British born in January 1985
Mr. Nasser Awan
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 1
- British born in January 1985
Mr Nasser Khan Awan
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, England
IIF 248, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 3 IIF 4 IIF 548 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 648, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 7Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 8
- British born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 9
- British company director born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 12
- British property management born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 13
- British self employed born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 14
- British director born in January 1985
Awan, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies393-395, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, United Kingdom
IIF 15
- British manager born in January 1985
Awan, Nasser, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 16
- British born in January 1985
Awan, Nasser Khan
Resident in England
Registered addresses and corresponding companies393, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, England
IIF 17
- British born in January 1985
Awan, Nasser
Resident in England
Registered addresses and corresponding companies393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5HA
IIF 18
- 1
AWAN FOODS LTD
07623550393-395 Stamfordham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ 2013-10-11IIF 15 - Director → ME - 2
AWAN FOODS NE LTD
1286936248 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
AWAN PROPERTIES LIMITED
04247135393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & WearActive Corporate (8 parents)Officer2019-11-22 ~ nowIIF 18 - Director → ME - 4
CPMS NORTH EAST LIMITED
10590221Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
GAD TUNING NORTH LIMITED
09237696Ariston House, Albany Road, Gateshead, EnglandActive Corporate (1 parent)Officer2014-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 6
I I I INVESTMENTS LTD
1573317548 Wheatfield Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KHAN TRADERS NORTH LTD
1286940948 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
KHAN TRADING INT LIMITED
15318288Ne5 5jx, 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
KHAN VEHICLE ENHANCEMENT SERVICES LTD
1327432248 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
N K A BUILDING SERVICES LTD
1089692948 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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