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 Awais Subhani
Mr Awais Subhani
Pakistani born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Awais Subhani
Pakistani born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4
470, Paisley Road, Glasgow, G5 8RE, Scotland
Subhani, Awais
Pakistani born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesSubhani, Awais
Pakistani business born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Awais Subhani
British born in May 1985Resident in Scotland
Registered addresses and corresponding companiesSubhani, Awais
Pakistani company secretary/director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 470, Paisley Road, Glasgow, G5 8RE, Scotland
Subhani, Awais
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3, The Boardwalk, East Kilbride, Glasgow, G75 0YW, Scotland
Subhani, Awais
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 11, Vickers Place, East Kilbride, Glasgow, G74 4FW, Scotland
Subhani, Awais
British entrepreneur born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 14 3, The Boardwalk, East Kilbride, Glasgow, G75 0YW, Scotland
- 1 470 Paisley Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2020-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
VELOCITY LINES LIMITED
- nowDREAM PRINTO STYLE LIMITED - 2017-11-01 81 Quarry Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)-13,036 GBP2020-08-30Officer 2016-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3 3 The Boardwalk, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 269 Rivermill, Harlow, United KingdomDissolved Corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 8 - Director → ME
- 5 1 Abercromby Place, East Kilbride, ScotlandActive Corporate (1 parent)Equity (Company account)-3,317 GBP2019-09-30Officer 2017-10-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 2 Hart Road, Harlow, United KingdomActive Corporate (1 parent)Officer 2018-02-28 ~ 2018-11-01IIF 7 - Director → MEPerson with significant control 2018-02-28 ~ 2018-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 3 The Boardwalk, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-219 GBP2022-10-31Officer 2021-10-13 ~ 2025-03-15IIF 14 - Director → MEPerson with significant control 2021-10-13 ~ 2025-03-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 11 Vickers Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-05 ~ 2025-05-01IIF 13 - Director → ME
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