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.
Awais, Ali
- Pakistani commercial director born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 9 Jermyn Street, Liverpool, L8 2XA, England
IIF 1
- Pakistani company director born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani freelancer born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies3, 9b, Jermyn Street, Toxteth, Liverpool, L8 2XA, United Kingdom
IIF 6
- Pakistani it professional born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Georges Road, Leamington Spa, CV31 3AZ, United Kingdom
IIF 7
- Pakistani marketing consultant born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies6, Argyle Avenue, Flat 3, Manchester, M14 5PX, England
IIF 8
- Pakistani self employed born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 6 Argyle Avenue, Manchester, M14 5PX, United Kingdom
IIF 9
- British bus born in January 1983
Awais, Ali
Resident in United Kingdom
Registered addresses and corresponding companies6d, Gibbons Avenue, Nottingham, Stappleford, Nottinghamshire, NG9 7DR, United Kingdom
IIF 10
- Pakistani born in January 1983
Mr Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies3, 9b, Jermyn Street, Liverpool, L8 2XA, United Kingdom
IIF 113, 9b, Jermyn Street, Liverpool, Merseyside, L8 2XA, United Kingdom
IIF 12 IIF 139b, Jermyn Street, Liverpool, L8 2XA, England
IIF 14Flat 4, 9 Jermyn Street, Liverpool, L8 2XA, England
IIF 156, Argyle Avenue, Flat 3, Manchester, M14 5PX, England
IIF 16Flat 3, 6 Argyle Avenue, Manchester, M14 5PX, England
IIF 17Flat 3, 6 Argyle Avenue, Manchester, M14 5PX, United Kingdom
IIF 18
- Pakistani business born in January 1983
Awais, Ali
Resident in England
Registered addresses and corresponding companies14, Lomas Street, Hanley, Stoke On Trent, Staffordshire, ST4 7AE
IIF 19
- Pakistani director born in January 1983
Awais, Ali
Resident in England
Registered addresses and corresponding companies38, Ryan Street, Bradford, BD5 7DE, England
IIF 20
- British born in January 1983
Mr Ali Awais
Resident in United Kingdom
Registered addresses and corresponding companies6d, Gibbons Avenue, Nottingham, Stappleford, NG97DR, United Kingdom
IIF 21
- British born in January 1983
Awais, Ali
Resident in England
Registered addresses and corresponding companiesHotel Belvoir, Grantham Rd, Whatton, Nottingham, NG13 9EW, United Kingdom
IIF 22
- British business person born in January 1983
Awais, Ali
Resident in England
Registered addresses and corresponding companies41, Limeharbour, London, E14 9TS, England
IIF 23
- Pakistani born in January 1983
Mr Ali Awais
Resident in England
Registered addresses and corresponding companies38, Ryan Street, Bradford, BD5 7DE, England
IIF 24
- Registered addresses and corresponding companies
Awais, Ali
- 1
ADM & K LTD
1140341041 Limeharbour, London, EnglandDissolved Corporate (3 parents)Officer2021-01-15 ~ dissolvedIIF 23 - Director → ME - 2
BIZSOL CREW LTD
1558268138 Ryan Street, Bradford, EnglandDissolved Corporate (2 parents)Officer2024-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
DELIVERY CREW LIMITED
15587602Flat 3 6 Argyle Avenue, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
DEV CREW LTD
154515313, 9b Jermyn Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
EDVOIZ UK LTD
155837066 Argyle Avenue, Flat 3, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
FINANCIAL HOME LIMITED
0882801414 Lomas Street, Hanley, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 19 - Director → ME - 7
GRAVITAS SECURITY LTD
134443179b 9b Jermyn Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8Hotel Belvoir Grantham Rd, Whatton, Nottingham, United KingdomActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 22 - Director → ME
- 9
INVESTRA GLOBAL LTD
13534586609 Romford Road, London, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-06-13IIF 1 - Director → MEPerson with significant control2024-06-12 ~ 2024-10-01IIF 15 - Ownership of shares – 75% or more → OE - 10
MERSEY SHIELD LTD
12332724F8 Office No 4, Shipwright House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-11-25 ~ 2020-09-14IIF 6 - Director → ME2019-11-25 ~ 2020-09-14IIF 26 - Secretary → MEPerson with significant control2019-11-25 ~ 2020-09-14IIF 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 - 11
PROTECT CREW LIMITED
15586859Flat 3 6 Argyle Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 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 - 12
SOUTH LIVERPOOL TRADERS LTD
134400993, 9b Jermyn Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 13
STROMSTAD TRADING LTD
129077969b Jermyn Street, Toxteth, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 28 - Secretary → ME - 14
TSWN MEDIA LIMITED
129053739b Jermyn Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 2 - Director → ME2021-09-29 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-09-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
WARKSOL LIMITED
0811248232 St. Georges Road, Leamington Spa, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-06-20 ~ dissolvedIIF 7 - Director → ME2012-06-20 ~ dissolvedIIF 25 - Secretary → ME
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