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, Burhan Naseem
- Pakistani born in August 1987
Awan, Burhan Naseem
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Awan, Burhan Naseem
Resident in England
Registered addresses and corresponding companies - born in August 1987
Awan, Burhan Naseem
Resident in England
Registered addresses and corresponding companiesSbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 8
- Pakistani born in August 1987
Mr Burhan Naseem Awan
Resident in England
Registered addresses and corresponding companies24, Central Way, Carshalton, Surrey, SM5 3NF
IIF 9
- British born in August 1987
Mr Burhan Naseem Awan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Awan, Burhan Naseem
- British born in August 1987
Mr Burhan Naseem Awan
Resident in United Kingdom
Registered addresses and corresponding companiesSbc House, Restmor Way, Wallington, SM6 7AH, England
IIF 17
- British born in August 1987
Mr Burhan Awan
Resident in United Kingdom
Registered addresses and corresponding companiesSbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 18
- 1
AWANS INVESTMENTS LIMITED
11320748Sbc House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2Sbc House, Restmor Way, Wallington, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
BNA INC LIMITED
- 2011-10-04 07445443Sbc House, Restmor Way, Wallington, United KingdomDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 7 - Director → ME2010-11-19 ~ 2020-02-03IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 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 → OE2016-05-01 ~ 2016-05-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 4
HOLOGRAM HOLDING LTD
0808588724 Central Way, Central Way, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 2 - Director → ME2012-05-28 ~ dissolvedIIF 15 - Secretary → ME - 5
HOLOGRAM LEGAL SERVICES LIMITED
0809792324 Central Way, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 1 - Director → ME - 6
LOGITAX LIMITED
08788705Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Officer2013-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LOGITAX PARTNERSHIP LLP
OC425294Sbc House, Restmor Way, Wallington, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2018-12-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
ANNIE'S BRIYANI EXPRESS LIMITED
- 2016-11-02 10431738Suite Slz-13 Challenge House, 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
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