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.
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Awan, Nasser
Awan, Nasser
British general manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5HA
Awan, Nasser Khan
British engineer born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 2 393, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, England
Awan, Nasser
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 393-395, Stamfordham Road, Newcastle Upon Tyne, NE5 5HA, United Kingdom
Awan, Nasser Khan
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Nasser Khan
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
Awan, Nasser Khan
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
Awan, Nasser Khan
British property management born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
Awan, Nasser Khan
British self employed born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 48, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
Awan, Nasser, Mr.
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
Mr. Nasser Awan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
Mr Nasser Khan Awan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ariston House, Albany Road, Gateshead, NE8 3AT, England
IIF 13 IIF 14 IIF 15 48, Wheatfield Road, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 16 48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, NE5 5JX, United Kingdom
IIF 17 48, Wheatfield Road, Westerhope, Newcastle Upon Tyne, NE5 5JX, United Kingdom
IIF 18 Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, England
- 1 48 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer
2020-09-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 393-395 Stamfordham Road, Westerhope, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)Equity (Company account)1,197,212 GBP2024-03-31Officer 2019-11-22 ~ nowIIF 1 - director → ME
- 3 Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Equity (Company account)-4,401 GBP2021-01-31Officer 2017-01-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 4 Ariston House, Albany Road, Gateshead, EnglandCorporate (1 parent)Equity (Company account)9,849 GBP2021-09-30Officer 2014-09-26 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 5 48 Wheatfield Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Officer 2024-05-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 48 Wheatfield Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Ne5 5jx, 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2023-11-30 ~ nowIIF 9 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 48 Wheatfield Road, Westerhope, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 48 Wheatfield Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 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, Newcastle Upon Tyne, United KingdomDissolved corporateOfficer 2011-05-05 ~ 2013-10-11IIF 3 - director → ME
