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, Nasser Khan
- British born in January 1985
Awan, Nasser Khan
Resident in England
Registered addresses and corresponding companies - 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 3
- 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 4 IIF 5 IIF 6 (more)(less)48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 848, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 9Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 10
- British Registered addresses and corresponding companies
Awan, Nasser Khan
393 Stamfordham Road, Westerhope, Tyne & Wear, NE5 5HA
IIF 11
- British 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 12
- British 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 13
- 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 14
- 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 1548, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 2048, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 21Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 22
- 1
AWAN FOODS LTD
07623550393-395 Stamfordham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ 2013-10-11IIF 12 - Director → ME - 2
AWAN FOODS NE LTD
1286936248 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 3 - Director → ME - 4
AWAN STORES LTD
06350106393 Stamfordham Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer2007-08-22 ~ dissolvedIIF 2 - Director → ME2007-08-22 ~ dissolvedIIF 11 - Secretary → ME - 5
CPMS NORTH EAST LIMITED
10590221Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
GAD TUNING NORTH LIMITED
09237696Ariston House, Albany Road, Gateshead, EnglandActive Corporate (1 parent)Officer2014-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
I I I INVESTMENTS LTD
1573317548 Wheatfield Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
III MANAGEMENT LTD
1721769248 Wheatfield Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
KHAN TRADERS NORTH LTD
1286940948 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
KHAN TRADING INT LIMITED
15318288Ne5 5jx, 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
KHAN VEHICLE ENHANCEMENT SERVICES LTD
1327432248 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
N K A BUILDING SERVICES LTD
1089692948 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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