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 Irfan Awan
- British born in January 1975
Mr Irfan Awan
Resident in United Kingdom
Registered addresses and corresponding companies21, Pinner Road, Harrow, HA1 4ES, United Kingdom
IIF 1
- British born in January 1975
Awan, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies21, Pinner Road, Harrow, HA1 4ES, United Kingdom
IIF 2
- British enterpreneur born in January 1975
Awan, Erfan
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Road, Harrow, Middlesex, HA3 7RG
IIF 3
- British enterprenuer born in January 1975
Awan, Erfan
Resident in United Kingdom
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, Middlesex, UB6 0NP, United Kingdom
IIF 4
- British born in January 1975
Mr Irfan Awan
Resident in England
Registered addresses and corresponding companies - born in February 1975
Awan, Erfan
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 9
- British born in January 1975
Awan, Irfan
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Awan, Irfan
Resident in England
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, Middlesex, UB6 0NP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)62, Eastcote Avenue, Greenford, UB6 0NP, United Kingdom
IIF 19 IIF 2062, Eastcote Avenue, Greenford, UB60NP, United Kingdom
IIF 21 IIF 2210, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG, England
IIF 23136, Blenheim Road, Harrow, HA2 7AA, United Kingdom
IIF 24
- British director born in July 1975
Awan, Efan
Resident in England
Registered addresses and corresponding companies1, Northwood Gardens, Greenford, Middlesex, UB6 0LE, England
IIF 25
- British businessman born in February 1975
Awan, Irfan
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, England
IIF 26
- British business born in July 1975
Awan, Erfan
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, England
IIF 27
- British director born in July 1975
Awan, Erfan
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 28
- 1
BOND CONSULTING GROUP LTD
1498984121 Pinner Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-07-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2SHOP SHIP UK LIMITED - 2013-10-0321 The Twenty One Building, First Floor (left), Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2018-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-10 ~ nowIIF 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
- 3Insolvency (Case 1) In administration
Administration started on 2014-08-21
Administration ended on 2016-07-22Simon Puant, Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (7 parents)Officer2011-10-31 ~ 2014-08-20IIF 22 - Director → ME - 4
SCORP INVESTMENTS LIMITED
- 2017-11-14 08894657Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2014-02-14 ~ 2014-02-17IIF 27 - Director → ME2014-02-17 ~ 2015-03-25IIF 26 - Director → ME2015-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5FRATRES RECRUITMENT LTD - nowKB RECRUIT LTD - 2015-06-01
BLUEBELLS (UK) LIMITED
- 2015-05-13 058397625a Fairview Drive, Watford, EnglandActive Corporate (7 parents)Officer2006-06-07 ~ 2010-07-01IIF 18 - Director → ME2011-05-01 ~ 2012-04-02IIF 15 - Director → ME - 6128 Blenheim Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-16 ~ 2011-12-15IIF 21 - Director → ME
- 7
K B CLAIMS MANAGEMENT LTD
0685348610 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-04-08IIF 20 - Director → ME2009-03-20 ~ 2010-09-15IIF 16 - Director → ME - 8
K B PROPERTY SERVICES LIMITED
0634798136 Roseheath Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2007-08-20 ~ 2009-05-01IIF 11 - Director → ME - 9KB FACILITIES MANAGEMENT GROUP LIMITED - now
KB CHAUFFEURS LTD
- 2021-10-19 077069575a Fairview Drive, Watford, EnglandActive Corporate (7 parents)Officer2011-07-15 ~ 2012-04-02IIF 24 - Director → ME - 10
KB PROPERTY CONSULTANTS LTD
0705053410 Oxford Road, Ground Floor, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2009-10-20 ~ 2019-08-01IIF 23 - Director → MEPerson with significant control2016-05-01 ~ 2019-05-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11LINCOLN COLLEGE (LONDON) LIMITED - nowLINCOLN EDUCATION GROUP LTD - 2021-10-19LINCOLN COLLEGE LTD - 2018-10-03
SCHOOL OF MANAGEMENT STUDIES LTD
- 2012-05-08 0707513921 Pinner Road, Harrow, EnglandActive Corporate (4 parents)Officer2009-11-13 ~ 2010-12-01IIF 12 - Director → ME2011-09-01 ~ 2011-10-01IIF 10 - Director → ME - 12ZING TELECOM LIMITED - 2015-11-23248 Kingsbury Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 13
NEXTCOM LTD
0753808863 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-04-29 ~ 2015-12-27IIF 4 - Director → ME - 14
SCHOOL OF BUSINESS AND COMMERCE LIMITED
05240581Ferrari House 102 College Road, 2nd Floor, Harrow, EnglandDissolved Corporate (5 parents)Officer2004-09-24 ~ 2012-07-01IIF 17 - Director → ME - 1510 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 25 - Director → ME
- 16
SCORP VENTURE CAPITAL LLP
OC39886810 Oxford Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2015-03-16 ~ 2015-04-01IIF 9 - LLP Designated Member → ME - 17
SPICE WORLD (UK) LIMITED
07238208Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-29 ~ 2010-10-01IIF 19 - Director → ME - 18
VERIPERI LTD
08770297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2020-03-27C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (6 parents)Officer2013-11-11 ~ 2016-03-25IIF 3 - Director → ME - 19
WEBSTER COLLEGE LIMITED
0882604210 Oxford Road, Wealdstone, HarrowDissolved Corporate (3 parents)Officer2013-12-27 ~ 2015-07-01IIF 28 - Director → ME
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