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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Awan, Malik Amjad Nawaz

    Related profiles found in government register
  • Awan, Malik Amjad Nawaz
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 1

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY

      IIF 2 IIF 3

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 4

    • 64, Jubilee Avenue, Romford, Essex, RM7 9LT, United Kingdom

      IIF 5
  • Awan, Malik Amjad Nawaz
    British chartered accountant born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 6
  • Awan, Malik Amjad Nawaz
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG3 8BY, England

      IIF 7

    • 64, Jubilee Avenue, Romford, Essex, RM7 9LT, England

      IIF 8
  • Mr Malik Amjad Nawaz Awan
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 9

    • 1 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY

      IIF 10

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY

      IIF 11 IIF 12

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 13

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 14

    • 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG3 8BY, England

      IIF 15 IIF 16

    • 64, Jubilee Avenue, Romford, Essex, RM7 9LT, England

      IIF 17
  • Awan, Malik Amjad Nawaz
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Essex, Ilford, IG3 8BY, England

      IIF 18

    • 1 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 19

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 20

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 34, Lynford Gardens, Ilford, Essex, IG3 9LY, United Kingdom

      IIF 24
  • Mr Malik Amjad Nawaz Awan
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Essex, Ilford, IG3 8BY, England

      IIF 25

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY

      IIF 26

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 27

    • 1a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 28 IIF 29

    • 1a Electric Parade, Seven Kings Road, Ilford, IG3 8BY, United Kingdom

      IIF 30

    • 34, Lynford Gardens, Ilford, Essex, IG3 9LY, United Kingdom

      IIF 31
  • Awan, Malik Amjad Nawaz
    Pakistani accountant

    Registered addresses and corresponding companies

    • 34 Lynford Gardens, Ilford, Essex, IG3 9LY

      IIF 32
  • Awan, Malik Amjad Nawaz
    Pakistani secretary

    Registered addresses and corresponding companies

    • 34 Lynford Gardens, Ilford, Essex, IG3 9LY

      IIF 33
  • Awan, Malik Amjad Nawaz

    Registered addresses and corresponding companies

    • 1a Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    3 FTC LTD
    - now 15596779
    A&H INVESTMENTS HOLDING LTD
    - 2026-03-05 15596779
    1a Electric Parade, Seven Kings Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABA ASSOCIATES (GB) LTD
    - now 07473265
    ABA ELECTRONICS LTD
    - 2012-02-13 07473265
    1a Electric Parade, Seven Kings Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2010-12-20 ~ now
    IIF 4 - Director → ME
    2010-12-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    ABA SECURITY LTD
    14179057
    1st Floor Wellesley House, 102 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ 2024-08-14
    IIF 24 - Director → ME
    Person with significant control
    2022-06-17 ~ 2024-08-14
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    ABA VENTURES LTD
    17098073
    1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    ASHTON COOPERS & CO LTD
    05990899
    1 Electric Parade, Seven Kings Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 19 - Director → ME
    2007-05-29 ~ 2013-06-20
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASHTON INVESTMENTS HOLDING LTD
    - now 08924498
    ABAS TELECOMS LTD
    - 2015-05-11 08924498
    ABAS MARKETING LTD
    - 2014-08-22 08924498
    1a Electric Parade, Seven Kings Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIAL222 LTD
    09685477
    1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FABZ LTD
    11788572
    1a Electric Parade, Seven Kings Road, Essex, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRIPLINE LTD
    16579455
    1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    GROUP 151 LTD
    16727886 16508663... (more)
    1a Electric Parade Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GROUP FTC LTD
    17071007
    1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAN LOGISTICS LTD
    10292665
    64 Jubilee Avenue, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    SHINE STAR COMMUNICATIONS (UK) LIMITED
    05189003
    30a Belmont Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2008-06-18
    IIF 33 - Secretary → ME
  • 14
    SOLARTECH (GB) LTD
    06778274
    1a Electric Parade, Seven Kings Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VAN 4 HIRE LTD
    10409946
    1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    YOUR VIRTUAL EMPLOYEE LTD
    11525848
    1a Electric Parade, Seven Kings Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.