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, Naveed Ahmed
Awan, Naveed Ahmed
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Naveed Ahmed
British enterpreneur born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Awan, Naveed Ahmed
British operations manager born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Pevensey Road, London, E7 0AP, England
Awan, Naveed Ahmed
British security guard born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 34, Pevensey Road, London, E7 0AP, United Kingdom
Mr Naveed Ahmed Awan
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Naveed Ahmed
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Naveed Ahmed Awan
Pakistani born in March 2020Resident in England
Registered addresses and corresponding companies
IIF 12 34, Pevensey Road, London, E7 0AP, United Kingdom
- 1 34 Pevensey Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-09-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 34 Pevensey Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,034 GBP2024-03-31Officer 2020-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-03 ~ dissolvedIIF 4 - Director → ME 2022-10-03 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-22,750 GBP2021-12-31Officer 2020-12-16 ~ 2022-11-18IIF 5 - Director → MEPerson with significant control 2020-12-16 ~ 2022-11-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 34 Pevensey Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,034 GBP2024-03-31Officer 2019-03-15 ~ 2019-10-01IIF 2 - Director → MEPerson with significant control 2019-03-15 ~ 2019-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-54,537 GBP2023-07-31Officer 2017-08-14 ~ 2020-08-10IIF 3 - Director → ME
