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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
  • Awan, Danial
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Danial
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Danial
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Mohammed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Mr Daniel Awan
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danial Awan
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danial Awan
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Danial
    British born in August 1985

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Mohamed Pervaiz
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Lauren Natalie
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danial Awan
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Lauren Natalie Thompson
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Mohammad Pervaiz
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Awan, Mohammed Pervaiz
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Awan, Pervaiz Mohammad
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Lauren Natalie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Pervaiz Awan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Pervaiz Awan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AE8 CAPITAL LIMITED
    - now 09647358 OC395210
    UNILUX HOMES LIMITED
    - 2025-10-23 09647358 13253400
    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
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AWAN PROPERTY SERVICES LIMITED
    16260625
    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
    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
    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
    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
    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
    Active Corporate (21 parents)
    Officer
    2017-06-20 ~ 2018-09-25
    IIF 44 - Director → ME
  • 9
    GTB INTERNATIONAL LIMITED
    13287575 14939091
    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
    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
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LEGGERA LTD
    06950551
    Dissolved Corporate (2 parents)
    Officer
    2013-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    NEWTEC LTD
    14755357
    Dissolved Corporate (2 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    NEWTEC PACKAGING (U.K) LTD
    08104502 03738880
    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
    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
    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
    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
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ROOTS AND FUTURES STRATEGY LTD
    16929421
    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
    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
    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
    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.