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 Mohammad
Mr Awais Mohammad
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companiesMohammad, Awais
Pakistani accountancy born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4
6 Cedar Avenue, 6 Cedar Avenue, Chadwell Heath, 6 Cedar Avenue, Chadwell Heath, London, RM6 6ST, England
Awais, Mohammad
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Cedar Avenue, Romford, RM6 6ST, United Kingdom
Mohammad, Awais
Pakistani company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 52, Friars Close, Seven Kings, London, IG1 4AZ, England
Mohammad, Awais
Pakistani director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 52, Friars Close, Seven Kings, London, IG1 4AZ, England
Mr Mohammad Awais
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Cedar Avenue, Romford, RM6 6ST, United Kingdom
- 1 6 Cedar Avenue, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2020-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 1051 Chequers Lane, Dagenham, EnglandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)24,365 GBP2016-04-01 ~ 2017-03-31Officer 2013-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 52 Friars Close, Seven Kings, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,299 GBP2016-01-31Officer 2013-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 6 Cedar Avenue, Chadwell Heath, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-24Officer 2019-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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