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, Waqas Ahmed
Awan, Waqas Ahmed
British accountant born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
37, School Road, Hall Green, Birmingham, B28 8JG, England
Awan, Waqas Ahmed
British director born in November 1972Resident in England
Registered addresses and corresponding companiesAwan, Waqas Ahmed
English director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 5 38 School Road, School Road, Birmingham, B28 8HU, England
Awan, Waqas Ahmed
English manager accounts born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 6 6, Well Street, Birmingham, B19 3BG, England
Mr Waqas Ahmed Awan
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Waqas Ahmed Awan
English born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 10 38 School Road, School Road, Birmingham, B28 8HU, England
- 1 38 School Road School Road, Birmingham, EnglandDissolved corporate (2 parents)Officer
2020-02-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 38 School Road, Hall Green, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2016-02-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 38 School Road, Hall Green, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)1,087 GBP2023-02-28Officer 2010-02-09 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 121 Livery Street, BirminghamDissolved corporate (1 parent)Officer 2009-01-26 ~ 2014-04-08IIF 3 - director → ME
- 2 5 Portland Close, Aylesbury, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2015-10-20 ~ 2021-05-27IIF 2 - director → MEPerson with significant control 2016-04-21 ~ 2021-05-27IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 6 Well Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)1,919,294 GBP2023-09-30Officer 2023-09-22 ~ 2025-01-01IIF 6 - director → ME
