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, Nasser Khan
- British born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 1
- British company director born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 4
- British property management born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 5
- British self employed born in January 1985
Awan, Nasser Khan
Resident in United Kingdom
Registered addresses and corresponding companies48, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 6
- British director born in January 1985
Awan, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies393-395, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, United Kingdom
IIF 7
- British manager born in January 1985
Awan, Nasser, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 8
- British born in January 1985
Mr. Nasser Awan
Resident in United Kingdom
Registered addresses and corresponding companies48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 9
- British born in January 1985
Mr Nasser Khan Awan
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, England
IIF 1048, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 11 IIF 12 IIF 1348 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 1448, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 15Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
IIF 16
- British born in January 1985
Awan, Nasser Khan
Resident in England
Registered addresses and corresponding companies393, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, England
IIF 17
- British born in January 1985
Awan, Nasser
Resident in England
Registered addresses and corresponding companies393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5HA
IIF 18
- 148 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)Equity (Company account)1,197,212 GBP2024-03-31Officer2019-11-22 ~ nowIIF 18 - Director → ME
- 3Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,401 GBP2021-01-31Officer2017-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4Ariston House, Albany Road, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)9,849 GBP2021-09-30Officer2014-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 548 Wheatfield Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 648 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7Ne5 5jx, 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 848 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 948 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1393-395 Stamfordham Road, Newcastle Upon Tyne, United KingdomDissolved CorporateOfficer2011-05-05 ~ 2013-10-11IIF 7 - Director → ME
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