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, Burhan Naseem
Awan, Burhan Naseem
British chartered accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 1
85 Collingwood Road, Sutton, SM1 2QH, England
Awan, Burhan Naseem
British company director born in August 1987Resident in England
Registered addresses and corresponding companiesAwan, Burhan Naseem
born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
Awan, Burhan Naseem
Pakistani accountant born in August 1987Resident in England
Registered addresses and corresponding companiesMr Burhan Naseem Awan
British born in August 1987Resident in England
Registered addresses and corresponding companiesMr Burhan Naseem Awan
Pakistani born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 14 24, Central Way, Carshalton, Surrey, SM5 3NF
Awan, Burhan Naseem
Registered addresses and corresponding companiesMr Burhan Naseem Awan
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Sbc House, Restmor Way, Wallington, SM6 7AH, England
Mr Burhan Awan
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
- 1 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)-1,300 GBP2024-09-30Officer
2018-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Sbc House, Restmor Way, Wallington, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
HOLOGRAM CONSULTANTS LTD
- nowBNA INC LIMITED - 2011-10-04 Sbc House, Restmor Way, Wallington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,120 GBP2022-09-30Officer 2010-11-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4 24 Central Way, Central Way, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-05-28 ~ dissolvedIIF 8 - Director → ME 2012-05-28 ~ dissolvedIIF 15 - Secretary → ME
- 5 24 Central Way, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 7 - Director → ME
- 6 Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Equity (Company account)-17,103 GBP2024-09-30Officer 2013-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sbc House, Restmor Way, Wallington, United KingdomDissolved Corporate (3 parents)Officer 2018-12-18 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
STEAM&SHAKE LIMITED
- nowANNIE'S BRIYANI EXPRESS LIMITED - 2016-11-02 Suite Slz-13 Challenge House, 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
HOLOGRAM CONSULTANTS LTD
- nowBNA INC LIMITED - 2011-10-04 Sbc House, Restmor Way, Wallington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,120 GBP2022-09-30Officer 2010-11-19 ~ 2020-02-03IIF 16 - Secretary → MEPerson with significant control 2016-05-01 ~ 2016-05-01IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Sbc House, Restmor Way, Wallington, United KingdomActive Corporate (3 parents)Equity (Company account)-17,103 GBP2024-09-30Person with significant control 2017-01-01 ~ 2017-01-01IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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