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.
Awais, Mohammed
- British born in July 1990
Awais, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 184, Monega Road, London, E7 8EW, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in July 1990
Awais, Mohammed
Resident in England
Registered addresses and corresponding companies223-225, Edward Road, Birmingham, B12 9LH, United Kingdom
IIF 6 IIF 7231 Edward Road, Balsall Heath, Birmingham, B12 9LH, United Kingdom
IIF 854, Whitmore Road, Birmingham, B10 0NP, United Kingdom
IIF 9124-128, City Road, London, EC1V 2NX, England
IIF 10Flat 14 Brian Court, 2 Rowland Road, London, N17 7EL, England
IIF 11 IIF 12Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 13
- British chartered accountant born in July 1990
Awais, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 14 Brian Court, 2 Rowland Road, London, N17 7EL, England
IIF 14
- British born in July 1990
Mr Mohammed Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Mohammed Awais
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Awais, Mohammed
- 1
AJ INVESTMENT GROUP LIMITED
1449022984 Monega Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-11-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMERSHAM ROAD (DAYM) LIMITED
1450479840 Park Avenue, Enfield, EnglandDissolved Corporate (5 parents)Officer2022-11-24 ~ dissolvedIIF 5 - Director → ME - 3
BIG SAJ (WOODGATE) LTD
0923274928 Illeybrook Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 9 - Director → ME - 4Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2018-12-11 ~ 2020-08-05IIF 8 - Director → ME2022-03-24 ~ nowIIF 13 - Director → ME2018-12-11 ~ 2020-08-05IIF 28 - Secretary → MEPerson with significant control2018-12-11 ~ 2020-08-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-03-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5
A & Y FINANCIAL SERVICES LIMITED
- 2025-10-28 14134231124 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COREPRIME MARKET LIMITED
- 2025-11-04 15971170MIDLANDS PRO SCAFFOLDING LIMITED
- 2024-11-08 15971170Flat 14 Brian Court, 2 Rowland Road, London, EnglandActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
DAILY HOUSE FINDS LIMITED
16015453Flat 14 Brian Court, 2 Rowland Road, London, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ 2025-09-23IIF 14 - Director → MEPerson with significant control2024-10-14 ~ 2025-07-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
DAYM LIMITED
1450238040 Park Avenue, Enfield, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
DESSERT KING LTD
11583203133 Tame Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 7 - Director → ME2018-09-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-09-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
ELANORE JEWELS LIMITED
15971185Flat 14 Brian Court, 2 Rowland Road, London, EnglandDissolved Corporate (2 parents)Officer2024-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 11
AUSIS INVESTMENTS LIMITED
- 2024-08-23 1448622484 Monega Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
RIVERSIDE PADEL LIMITED
17220905124-128 City Road, London, EnglandActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 10 - Director → ME - 13
THE DESSERT KING GROUP LTD
11507383223-225 Edward Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 6 - Director → ME2018-08-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-08-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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