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, Hafiz Shakir
- Pakistani born in January 1988
Awan, Hafiz Shakir
Resident in England
Registered addresses and corresponding companies99, Rutland Avenue, High Wycombe, HP12 3JQ, England
IIF 1
- Pakistani accountant born in January 1988
Awan, Hafiz Shakir
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2
- Pakistani courier born in January 1988
Awan, Hafiz Shakir
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, England
IIF 3
- Pakistani director born in January 1988
Awan, Hafiz Shakir
Resident in England
Registered addresses and corresponding companies - British director born in January 1988
Awan, Hafiz Shakir
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Hafiz Shakir Awan
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Hafiz Shakir Awan
Resident in England
Registered addresses and corresponding companies - British born in November 1988
Mr Hafiz Shakir Awan
Resident in England
Registered addresses and corresponding companiesUnit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 15
- 1
IIA ACCOUNTANCY LIMITED
1268321999 Rutland Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ 2024-09-02IIF 4 - Director → ME2020-06-19 ~ 2023-12-07IIF 2 - Director → ME2024-09-02 ~ 2024-09-02IIF 5 - Director → MEIIF 3 - Director → ME2024-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-19 ~ 2023-12-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2025-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2024-09-02 ~ 2024-09-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
RANA & CO ACCOUNTANTS LIMITED
0676733797 Walbrook Road, DerbyActive Corporate (4 parents)Officer2021-10-01 ~ 2023-12-07IIF 6 - Director → MEPerson with significant control2021-11-22 ~ 2023-12-07IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3
RANA AND CO ACCOUNTANTS (NOTTINGHAM) LTD
10894405Office A3 Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-11-22 ~ 2023-12-07IIF 7 - Director → MEPerson with significant control2021-11-22 ~ 2023-12-07IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4
RANA AND CO ACCOUNTANTS (WALSALL) LTD
09379077Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ 2023-12-07IIF 8 - Director → MEPerson with significant control2021-11-22 ~ 2023-12-07IIF 15 - Has significant influence or control → OE
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