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 companies393, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, England
IIF 1
- 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 2
- 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 3
- 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 6
- 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 7
- 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 8
- 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 9
- 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 10
- 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 11
- 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 1248, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 13 IIF 14 IIF 1548 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 1648, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 17Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 18
- 1
AWAN FOODS LTD
07623550393-395 Stamfordham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ 2013-10-11IIF 9 - Director → ME - 2
AWAN FOODS NE LTD
1286936248 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 2 - Director → ME - 4
CPMS NORTH EAST LIMITED
10590221Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - 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 1 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - 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 3 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 4 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 8 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 10 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 6 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.