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, Erfan
- born in February 1975
Awan, Erfan
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 1
- British born in January 1975
Awan, Erfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Awan, Erfan
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Awan, Irfan
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, England
IIF 6
- British born in July 1975
Awan, Efan
Resident in England
Registered addresses and corresponding companies1, Northwood Gardens, Greenford, Middlesex, UB6 0LE, England
IIF 7
- British born in January 1975
Awan, Irfan
Resident in England
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, Middlesex, UB6 0NP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)62, Eastcote Avenue, Greenford, UB6 0NP, United Kingdom
IIF 14 IIF 15 IIF 1662, Eastcote Avenue, Greenford, UB60NP, United Kingdom
IIF 17 IIF 1810, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG, England
IIF 19136, Blenheim Road, Harrow, HA2 7AA, United Kingdom
IIF 2021, Pinner Road, Harrow, HA1 4ES, United Kingdom
IIF 2121, The Twenty One Building, First Floor (left), Pinner Road, Harrow, HA1 4ES, England
IIF 22Downleaze, 42 Station Road, Uxbridge, UB8 3AB, England
IIF 23
- British born in January 1975
Mr Irfan Awan
Resident in England
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, UB6 0NP, England
IIF 2410, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG
IIF 2521, Pinner Road, Harrow, HA1 4ES, United Kingdom
IIF 2621, The Twenty One Building, First Floor (left), Pinner Road, Harrow, HA1 4ES, England
IIF 27248, Kingsbury Road, London, NW9 0BG, England
IIF 28 IIF 29
- 1
BOND CONSULTING GROUP LTD
1498984121 Pinner Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 22 - Director → MEPerson with significant control2017-09-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → 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 18 - Director → ME - 4
SCORP INVESTMENTS LIMITED
- 2017-11-14 08894657Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2014-02-17 ~ 2015-03-25IIF 6 - Director → ME2015-03-25 ~ nowIIF 23 - Director → ME2014-02-14 ~ 2014-02-17IIF 4 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 24 - 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 13 - Director → ME2011-05-01 ~ 2012-04-02IIF 8 - Director → ME - 6128 Blenheim Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-09-16 ~ 2011-12-15IIF 17 - Director → ME
- 7
K B CLAIMS MANAGEMENT LTD
0685348610 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-04-08IIF 16 - Director → ME2009-03-20 ~ 2010-09-15IIF 9 - Director → ME - 8
K B PROPERTY SERVICES LIMITED
0634798136 Roseheath Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2007-08-20 ~ 2009-05-01IIF 12 - 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 20 - Director → ME - 10
KB PROPERTY CONSULTANTS LTD
0705053410 Oxford Road, Ground Floor, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2009-10-20 ~ 2019-08-01IIF 19 - Director → MEPerson with significant control2016-05-01 ~ 2019-05-01IIF 25 - 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 14 - Director → ME2011-09-01 ~ 2011-10-01IIF 11 - Director → ME - 12ZING TELECOM LIMITED - 2015-11-23248 Kingsbury Road, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-05 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2018-10-10 ~ nowIIF 29 - 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 2 - 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 10 - Director → ME - 15
- 16
SCORP VENTURE CAPITAL LLP
OC39886810 Oxford Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2015-03-16 ~ 2015-04-01IIF 1 - 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 15 - 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 5 - Director → ME
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