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, Abdul Rauf
- British born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companies67, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 11-3, Queens Square, Crawley, RH10 1DY, England
IIF 2124, City Road, London, EC1V 2NX, England
IIF 317, High Street North, London, E6 1HS
IIF 4297, Green Street, London, E13 9AR, England
IIF 59, Orchard Street, London, E17 6LE, England
IIF 6
- British director born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companiesFlat 5, Chamomile Court, 5 Yunus Khan Close, London, E17 8XQ, England
IIF 9
- British born in January 1986
Mr Abdul Rauf Awan
Resident in England
Registered addresses and corresponding companies67, East Street, Barking, Essex, IG11 8EJ, England
IIF 1067, East Street, Barking, IG11 8EJ, United Kingdom
IIF 111-3, Queens Square, Crawley, RH10 1DY, England
IIF 125, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
IIF 1317 High Street North, East Ham, E6 1HS, England
IIF 1417, High Street North, London, E6 1HS
IIF 15297, Green Street, London, E13 9AR, England
IIF 169, Orchard Street, London, E17 6LE, England
IIF 17
- British born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- British business born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies17, High Street North, London, E6 1HS, England
IIF 19
- British director born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Awan, Abdul Rauf
67, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 22
- British born in January 1986
Mr Abdul Rauf Awan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BENNET & CO FURNISHING LTD
159723591-3 Queens Square, Crawley, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
CONSULTANCY JARGON FREE LIMITED
1292429367 East Street, Barking, Essex, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ 2023-02-28IIF 7 - Director → MEPerson with significant control2022-06-30 ~ 2023-02-28IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
ENRICH MANAGEMENT LTD
082785836 Argyle Road, Stratford, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ 2012-11-02IIF 9 - Director → ME - 4
EXPRESS REMIT LTD
10657696124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
GROUP EXPRESS LIMITED
10666246Flat 1 1 Pembar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
OBRIN INVESTMENTS LTD
161036319 Orchard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
ONEREACH LIMITED
1030206517 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 24 - Has significant influence or control → OE - 867 East Street, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 1 - Director → ME2021-04-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-04-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9
SSRT GLOBAL SERVICES LIMITED
091145485 Brayford Square, London, EnglandActive Corporate (6 parents)Officer2022-05-31 ~ 2023-02-24IIF 4 - Director → MEPerson with significant control2022-05-31 ~ 2023-02-24IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
STRICAR LTD
1077220816 Woodrush Way, Romford, EnglandDissolved Corporate (2 parents)Officer2017-05-16 ~ 2018-10-05IIF 21 - Director → MEPerson with significant control2017-05-16 ~ 2018-10-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
SWFIT SEND TECHNOLOGIES LTD
- 2024-05-08 15684265297 Green Street, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
VOLTX SECURITY LTD
- 2024-04-22 15420788124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WIREPOS LIMITED
1233666167 East Street, Barking, EnglandDissolved Corporate (3 parents)Officer2019-11-27 ~ 2021-03-07IIF 8 - Director → MEPerson with significant control2019-11-27 ~ 2021-03-07IIF 14 - Has significant influence or control → OE
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