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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

Mr Danial Awan

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Awan, Danial
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Awan, Danial
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mr Danial Awan
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 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
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • Lauren Natalie Thompson
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Thompson, Lauren Natalie
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Thompson, Lauren Natalie
    British management consultant 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 29
  • Awan, Mohammed Pervaiz
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Awan, Pervaiz Mohammad
    British car rental 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 31
  • Awan, Danial
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Awan, Danial
    British commercial director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Awan, Danial
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Awan, Danial
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Awan, Danial
    British companyl director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Awan, Danial
    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 39
  • Awan, Danial
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Awan, Danial
    British director 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 41
  • Awan, Mohammed
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Awan, Mohammed
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 45
child relation
Offspring entities and appointments 21
  • 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
    2023-01-20 ~ now
    IIF 32 - Director → ME
    2015-06-19 ~ 2017-09-13
    IIF 6 - Director → ME
    2020-09-01 ~ 2020-10-29
    IIF 33 - Director → ME
    2018-07-26 ~ 2020-01-14
    IIF 8 - Director → ME
    2020-10-29 ~ 2021-04-15
    IIF 45 - Director → ME
    2017-12-10 ~ 2018-01-25
    IIF 7 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-01-14
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-12 ~ 2021-04-15
    IIF 24 - Ownership of shares – 75% or more → OE
    2023-06-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → 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 9 - 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 27 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – 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 41 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    DEE (GB) DISTRIBUTION LIMITED
    SC641135
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DEE (GB) PRODUCTS LIMITED
    10090601
    Princes Exchange, Princes Square, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    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 29 - Director → ME
  • 8
    GTB INTERNATIONAL LIMITED
    13287575 14939091
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-25 ~ 2023-10-01
    IIF 34 - Director → ME
    2021-03-23 ~ 2022-09-18
    IIF 36 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    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 37 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-11-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    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 4 - Director → ME
  • 11
    LEGGERA LTD
    06950551
    38 Smeaton Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 12
    NEWTEC LTD
    14755357
    81 Devenay Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 13
    NEWTEC PACKAGING (U.K) LTD
    08104502 03738880
    Unit 17 R D Park, Honet Way, Beckton, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2017-12-28
    IIF 42 - Director → ME
    2020-04-30 ~ dissolved
    IIF 35 - Director → ME
    2017-12-28 ~ 2018-01-20
    IIF 44 - Director → ME
  • 14
    NEWTEC PACKAGING LTD
    16846551
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    NEWTEC TRADING LTD
    12507584
    81 Devenay Road, Stratford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    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 40 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    NTP EUROPE LTD
    10113719
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 18
    ROOTS AND FUTURES STRATEGY LTD
    16929421
    5 Brayford Square, Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    UNILUX GROUP LTD
    10321731
    38 Smeaton Road, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    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 10 - Director → ME
    2010-11-28 ~ 2011-05-21
    IIF 31 - Director → ME
    2009-05-07 ~ 2010-11-28
    IIF 14 - Director → ME
  • 21
    ZEBS TRADING LTD
    08309330
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.