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 Muhammad Waqas Awan
Mr Muhammad Waqas Awan
Pakistani born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, England
Mr Muhammad Waqas Awan
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 18, The Parkway, Leicester, LE5 2BA, England
Awan, Muhammad Waqas
Pakistani consultant born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, England
Mr Muhammad Waqas Awan
Pakistani born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16033366 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Waqas Awan
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, The Parkway, Leicester, Leicestershire, LE5 2BA, United Kingdom
Awan, Muhammad Waqas
Pakistani president born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16033366 - Companies House Default Address, Cardiff, CF14 8LH
Awan, Muhammad Waqas
British business person born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, The Parkway, Leicester, LE5 2BA, England
Awan, Muhammad Waqas
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, The Parkway, Leicester, Leicestershire, LE5 2BA, United Kingdom
- 1 18 The Parkway, Leicester, EnglandActive Corporate (1 parent)Officer
2024-05-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 18 The Parkway, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 4385, 16033366 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-10-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1SOLIDSET LIMITED - 2015-12-09 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)1,424 GBP2020-10-31Officer 2021-04-08 ~ 2021-10-15IIF 3 - Director → MEPerson with significant control 2021-04-08 ~ 2021-10-14IIF 1 - Ownership of shares – 75% or more → OE
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