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, Muhammad
Awais, Muhammad
Pakistani self employed born in June 1985Resident in England
Registered addresses and corresponding companiesAwais, Muhammad
Pakistani commercial director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
64, Applegarth Drive, Ilford, IG2 7TH, England
Mr Muhammad Awais
Pakistani born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 4 25, Merefield Street, Rochdale, OL11 3RJ, England
Awais, Muhammad
Pakistani director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 20 A48, Withworth House, 28 Charles Street, Stockport, Greater Manchester, SK1 3JR, United Kingdom
Muhammad, Awais
Pakistani taxi driver born in November 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 6 E 2.3 Unit E, Mid Craigie Estate, Mid Craigie Road, Dundee, DD4 7RH, Scotland
Mr Muhammad Awais
Pakistani born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 64, Applegarth Drive, Ilford, IG2 7TH, England
Muhammad, Awais
Pakistani businessman born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13, Durbin Walk, Bristol, BS5 0RJ, England
Muhammad Awais
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 20 A48, Withworth House, 28 Charles Street, Stockport, Greater Manchester, SK1 3JR, United Kingdom
- 1 25 Merefield Street, Rochdale, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2023-08-01 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2 25 Merefield Street, Rochdale, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2023-07-01 ~ nowIIF 2 - director → ME
- 3 E 2.3 Unit E Mid Craigie Estate, Mid Craigie Road, Dundee, ScotlandCorporate (3 parents)Officer 2023-07-01 ~ nowIIF 6 - director → ME
- 4 Unit 20 A48 Withworth House, 28 Charles Street, Stockport, Greater Manchester, United KingdomCorporate (1 parent)Officer 2024-12-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1FAME SECURITY SERVICES LIMITED - 2008-10-28 Unit 116 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved corporate (1 parent)Officer 2013-07-24 ~ 2014-01-09IIF 8 - director → ME
- 2 64 Applegarth Drive, Ilford, EnglandCorporate (1 parent)Officer 2024-12-13 ~ 2024-12-18IIF 3 - director → MEPerson with significant control 2024-12-13 ~ 2024-12-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
