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 Muhammad Hanif Awan
- Pakistani born in December 1965
Mr Muhammad Hanif Awan
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1965
Awan, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani car mechanic born in December 1965
Awan, Muhammad Hanif
Resident in England
Registered addresses and corresponding companiesThe Rear Of 345, 345 Ripple Road, Barking, Essex, IG11 9PN
IIF 8
- Pakistani company director born in December 1965
Awan, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1965
Awan, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani mechanic born in December 1965
Awan, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies345, Ripple Road, Barking, London, Essex, IG11 9PN, England
IIF 15
- Pakistani mechanic born in December 1965
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies
- 1345 D Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-7,856 GBP2024-01-31Officer2020-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2345 Ripple Road, Barking, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 17 - Director → ME
- 3231 Eton Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer2019-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4The Rear Of 345, 345 Ripple Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,480 GBP2024-01-31Officer2019-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 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
- 5The Rear Of 345 345 Ripple Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer2020-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6345 Ripple Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 11 - Director → ME
- 1345 D Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-7,856 GBP2024-01-31Officer2020-04-10 ~ 2020-04-10IIF 12 - Director → MEPerson with significant control2020-04-10 ~ 2020-04-10IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2345 Ripple Road, Barking, London, Essex, EnglandDissolved Corporate (1 parent)Officer2012-12-04 ~ 2013-07-15IIF 15 - Director → ME
- 383 Walker Avenue, Bolton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)155,851 GBP2016-03-31Officer2014-04-08 ~ 2014-08-01IIF 10 - Director → ME
- 4The Rear Of 345 345 Ripple Road, Barking, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,675 GBP2016-05-31Officer2009-05-20 ~ 2012-01-27IIF 13 - Director → ME2012-12-11 ~ 2014-09-25IIF 16 - Director → ME2012-04-03 ~ 2012-09-02IIF 8 - Director → ME
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