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.
Arif, Nausheen Hana
- British born in November 1982
Arif, Nausheen Hana
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Arif, Nausheen Hana
Resident in England
Registered addresses and corresponding companiesThe Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG
IIF 6
- British solicitor born in November 1982
Arif, Nausheen Hana
Resident in England
Registered addresses and corresponding companies1, Cathedral Square, Blackburn, BB1 1FB, England
IIF 7
- born in November 1982
Arif, Nausheen Hana
Resident in England
Registered addresses and corresponding companiesSuit 2-3 The Point, 173-175 Cheetham Hill Road, Manchester, Lancashire, M8 8LG
IIF 8
- British born in November 1982
Mrs Nausheen Hana Arif
Resident in England
Registered addresses and corresponding companiesFirst Floor, One Cathedral Square, Blackburn, Lancashire, BB1 1FB, United Kingdom
IIF 9Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 10Tudor House, 44-50 Bath Road, Hounslow, Middx, TW3 3EB
IIF 112, Wells Avenue, Manchester, M25 0GN, United Kingdom
IIF 125th Floor Building 5 Universal Square, Devonshire Street North, Manchester, Lancashire, M12 6JH, United Kingdom
IIF 13Suit 2-3 The Point, 173-175 Cheetham Hill Road, Manchester, Lancashire, M8 8LG
IIF 14The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG
IIF 15
- 1
AWH ACQUISITION HOLDINGS LTD
14516671First Floor, One Cathedral Square, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2023-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AWH REAL ESTATES LTD
127135575th Floor Building 5 Universal Square, Devonshire Street North, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Person with significant control2023-12-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3101-102 Empire Way Business Park, Liverpool Road, Burnley, LancsLiquidation Corporate (7 parents)Officer2009-07-03 ~ 2017-07-06IIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-06IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Point, 173-175 Cheetham Hill Road, ManchesterDissolved Corporate (6 parents)Officer2014-05-28 ~ 2017-07-06IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARTER LAW SOLICITORS LTD
08130572Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (2 parents)Officer2012-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6LAWSCAPE LIMITED - now3 Ashton House York Rod Waltham Cross, York Road, Waltham Cross, EnglandActive Corporate (4 parents)Officer2023-04-18 ~ 2023-06-17IIF 2 - Director → ME
- 7
LOVELL CHOHAN SOLICITORS LIMITED
06516843Tudor House, 44-50 Bath Road, Hounslow, MiddxActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-01 ~ 2026-01-13IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 8LYNFIN LEGAL LIMITED - nowAWH ACQUISITION CORP CONVEYANCING LIMITED - 2024-11-21
AWH AQUISITION CORP CONVEYANCING LIMITED
- 2024-03-17 14815219Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (5 parents)Officer2023-04-19 ~ 2023-06-16IIF 7 - Director → ME - 9
NORTHSTAR LEGAL LTD
11990424Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (1 parent)Officer2019-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10WHITEHAT LEGAL LIMITED - now
AWH AQUISITION CORP FAMILY LIMITED
- 2025-02-17 14812604First Floor, One Cathedral Square, Blackburn, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2023-06-16IIF 1 - Director → ME
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