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, Sheraz, Mr.
Awan, Sheraz, Mr.
British director born in December 1976Resident in England
Registered addresses and corresponding companiesAwan, Sheraz, Mr.
British manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4
407, Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne And Wear, NE5 5HA, England
Awan, Sheraz
British company director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5 139, Darras Road, Newcastle Upon Tyne, NE20 9PQ, England
Awan, Sheraz
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 6 139, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PQ, England
Awan, Sheraz
British general manager born in December 1976Resident in England
Registered addresses and corresponding companiesAwan, Sheraz
British manager born in December 1976Resident in England
Registered addresses and corresponding companiesMr Sheraz Awan
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr. Sheraz Awan
British born in December 1976Resident in England
Registered addresses and corresponding companiesAwan, Sheraz
British general dealer born in December 1976Registered addresses and corresponding companies
IIF 17 1204-1206 Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE6 3JP
Awan, Sheraz
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 413a, Stamfordham Road, Newcastle Upon Tyne, NE5 5HL, England
Mr Sheraz Awan
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Seafield Mews, Seaton Sluice, Whitley Bay, Tyne And Wear, EnglandDissolved corporate (3 parents)Officer
2011-09-27 ~ dissolvedIIF 3 - director → ME - 2 407 Stamfordham Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 4 - director → ME
- 3 413a Stamfordham Road, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)25,261 GBP2023-12-31Officer 2025-04-08 ~ nowIIF 8 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SANIA (UK) LIMITED
- nowSANA SAMAH LTD - 2010-10-06 139 Darras Road, Ponteland, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)44,780 GBP2023-09-30Officer 2010-09-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 5 407 Stamfordham Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2010-09-03 ~ dissolvedIIF 2 - director → ME
- 6 Ariston House, Albany Road, Gateshead, United KingdomCorporate (2 parents)Officer 2025-01-14 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 139 Darras Road, Ponteland, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-01 ~ nowIIF 10 - director → MEPerson with significant control 2020-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)Equity (Company account)1,197,212 GBP2024-03-31Officer 2001-07-05 ~ 2001-07-23IIF 17 - director → ME
- 2 Office 1 First Floor, Front Street, Chester Le Street, Co DurhamDissolved corporate (1 parent)Equity (Company account)2 GBP2019-10-31Person with significant control 2018-10-31 ~ 2020-10-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3TEN TON TATTOO HOUSE LTD - 2020-11-25 Unit 5 Co Op Buildings, Stamfordham Road, Westerhope, Tyne And Wear, EnglandCorporate (1 parent)Equity (Company account)38,070 GBP2023-09-30Officer 2020-09-02 ~ 2025-03-10IIF 9 - director → MEPerson with significant control 2020-09-02 ~ 2025-03-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 413a Stamfordham Road, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)25,261 GBP2023-12-31Officer 2018-12-06 ~ 2025-03-10IIF 18 - director → MEPerson with significant control 2018-12-06 ~ 2025-03-10IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 405a Stamfordham Road, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2021-04-28 ~ 2022-03-09IIF 5 - director → MEPerson with significant control 2021-04-28 ~ 2022-03-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Sinclair Drive, Sutton, EnglandDissolved corporate (1 parent)Officer 2014-08-18 ~ 2014-11-25IIF 1 - director → ME
- 7 22 Wallington Drive, East Denton, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Equity (Company account)970 GBP2021-04-07Person with significant control 2020-10-16 ~ 2022-01-01IIF 12 - Has significant influence or control → OE
