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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Awan, Danial

    Related profiles found in government register
  • Awan, Danial
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 1
  • Awan, Danial
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, WF17 8EZ, England

      IIF 2

    • 3, Brooklyn Close, Dewsbury, West Yorkshire, WF13 4SG, England

      IIF 3

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 4
  • Awan, Danial
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, R D Park, Honet Way, Beckton, London, E6 7FF

      IIF 5

    • Mayfair Court, Flat 5, 32a Manor Road, Chigwell, IG7 5PE, England

      IIF 6

    • 328c, Bethnal Green Road, London, E2 0AG, England

      IIF 7

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8

    • 38, Smeaton Road, Woodford Green, IG8 8BD, England

      IIF 9
  • Awan, Danial
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Awan, Mohammed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, R D Park, Honet Way, Beckton, London, E6 7FF

      IIF 11
  • Awan, Mohammed
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danial Awan
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 14
  • Mr Daniel Awan
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 15
  • Mr Danial Awan
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 328c, Bethnal Green Road, London, E2 0AG, England

      IIF 17

    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 19
  • Mr Danial Awan
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brooklyn Close, Dewsbury, West Yorkshire, WF13 4SG, England

      IIF 20
  • Awan, Danial
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Smeaton Road, Chigwell, IG8 8BD, England

      IIF 21

    • 38, Smeaton Road, Chigwell, IG8 8BD, United Kingdom

      IIF 22

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26

    • 3rd Floor - 207, Regent Street, London, W1B 3HH, England

      IIF 27

    • 3rd Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 28

    • Unit 17, Gemini Business Park, Hornet Way, London, Beckton, E6 7FF, United Kingdom

      IIF 29

    • 81 Devenay Road, Stratford, London, Stratford, E15 4AZ

      IIF 30

    • 38, Smeaton Road, Woodford Green, Essex, IG8 8BD, United Kingdom

      IIF 31 IIF 32
  • Mr Danial Awan
    Brish born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, WF17 8EZ, England

      IIF 33
  • Awan, Mohamed Pervaiz
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Smeaton Road, Woodford Green, IG8 8BD, England

      IIF 34
  • Thompson, Lauren Natalie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 35

    • 5, Brayford Square, London, E1 0SG, England

      IIF 36
  • Mr Danial Awan
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Smeaton Road, Chigwell, IG8 8BD, England

      IIF 37

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Ms Lauren Natalie Thompson
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 39

    • 5, Brayford Square, London, E1 0SG, England

      IIF 40
  • Awan, Mohammad Pervaiz
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

      IIF 41
  • Awan, Mohammed Pervaiz
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Devenay Road, Stratford, E15 4AZ, United Kingdom

      IIF 42
  • Awan, Pervaiz Mohammad
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Gemini Business Park, Hornet Way, London, Beckton, E6 7FF, England

      IIF 43
  • Thompson, Lauren Natalie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Eardiston House, Eardiston, Tenbury Wells, Worcs, WR15 8JH, England

      IIF 44
  • Mr Mohammad Pervaiz Awan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

      IIF 45

    • 38, Smeaton Road, Woodford Green, Essex, IG8 8BD, England

      IIF 46
  • Mr Mohammed Pervaiz Awan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Devenay Road, Stratford, E15 4AZ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 22
  • 1
    AE8 CAPITAL LIMITED
    - now 09647358 OC395210
    UNILUX HOMES LIMITED
    - 2025-10-23 09647358 13253400
    5 Brayford Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-29 ~ 2021-04-15
    IIF 34 - Director → ME
    2015-06-19 ~ 2017-09-13
    IIF 25 - Director → ME
    2020-09-01 ~ 2020-10-29
    IIF 9 - Director → ME
    2023-01-20 ~ now
    IIF 8 - Director → ME
    2018-07-26 ~ 2020-01-14
    IIF 28 - Director → ME
    2017-12-10 ~ 2018-01-25
    IIF 27 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-12-12 ~ 2021-04-15
    IIF 46 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ 2020-01-14
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AWAN ASSETS LTD
    07441892
    Unit 17 Gemini Business Park, Hornet Way, London, Beckton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AWAN PROPERTY SERVICES LIMITED
    16260625
    3 Scott House Admirals Way, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BATHWELL LTD
    09738650
    6 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    CITIZEN'S ORRERY CIC
    17213907
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEE (GB) DISTRIBUTION LIMITED
    SC641135
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    DEE (GB) PRODUCTS LIMITED
    10090601
    Princes Exchange, Princes Square, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    EARDISTON HOUSE MANAGEMENT COMPANY LIMITED
    04716466
    Flat 12, Eardiston House, Eardiston, Tenbury Wells, England
    Active Corporate (21 parents)
    Officer
    2017-06-20 ~ 2018-09-25
    IIF 44 - Director → ME
  • 9
    GTB INTERNATIONAL LIMITED
    13287575 14939091
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-25 ~ 2023-10-01
    IIF 7 - Director → ME
    2021-03-23 ~ 2022-09-18
    IIF 6 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    GTO INTERNATIONAL LIMITED - now
    W FALCON LTD
    - 2025-02-12 14939091
    5 Brayford Square, 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ 2024-11-14
    IIF 10 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-11-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    JA MANAGEMENT LIMITED
    - now 10888729
    JA MANAGMENT LTD - 2017-07-28
    130 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LEGGERA LTD
    06950551
    38 Smeaton Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    NEWTEC LTD
    14755357
    81 Devenay Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    NEWTEC PACKAGING (U.K) LTD
    08104502 03738880
    Unit 17 R D Park, Honet Way, Beckton, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-28 ~ 2018-01-20
    IIF 13 - Director → ME
    2013-01-01 ~ 2017-12-28
    IIF 11 - Director → ME
    2020-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 15
    NEWTEC PACKAGING LTD
    16846551
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    NEWTEC TRADING LTD
    12507584
    81 Devenay Road, Stratford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    NORDSUN LTD
    - now 12010805
    NORDSEC LTD - 2019-07-17
    3 Brooklyn Close, Dewsbury, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    NTP EUROPE LTD
    10113719
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ROOTS AND FUTURES STRATEGY LTD
    16929421
    5 Brayford Square, Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    UNILUX GROUP LTD
    10321731
    38 Smeaton Road, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    VOLCE LIMITED
    - now 06596453
    NEWTEC RENTALS LIMITED
    - 2011-09-16 06596453
    Unit 17, Gemini Business Park, Hornet Way, London, Beckton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 31 - Director → ME
    2009-05-07 ~ 2010-11-28
    IIF 30 - Director → ME
    2010-11-28 ~ 2011-05-21
    IIF 43 - Director → ME
  • 22
    ZEBS TRADING LTD
    08309330
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.