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.
Ahmad, Awais
- British born in August 1976
Ahmad, Awais
Resident in United Kingdom
Registered addresses and corresponding companies41, Mere Lane, Rochdale, Lancashire, OL11 3TD, United Kingdom
IIF 1
- British born in August 1976
Ahmad, Awais
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 209579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33, Meadow St, Northwich, CW9 5BF, England
IIF 43, Meadow Street, Northwich, CW9 5BF, England
IIF 52nd, Floor 29-31, Drake Street, Rochdale, OL161RX, United Kingdom
IIF 632, Ashley Close, Rochdale, Lancashire, OL11 3EP, United Kingdom
IIF 732 Ashley Close, Rochdale, OL11 3EP, England
IIF 8 IIF 941, Mere Lane, Rochdale, OL11 3TD, England
IIF 10 IIF 11Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 12Unit 4d, Moss Mill Industrial Est, Woodbine Street East, Rochdale, OL16 5LB, England
IIF 13 IIF 14
- British management born in August 1976
Ahmad, Awais
Resident in England
Registered addresses and corresponding companiesArran House, St James Avenue, Bury, BL8 1TD, England
IIF 15
- British born in August 1976
Mr Awais Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies41, Mere Lane, Rochdale, OL11 3TD, United Kingdom
IIF 16
- British born in August 1976
Mr Awais Ahmad
Resident in England
Registered addresses and corresponding companies67, Rochdale Old Road, Bury, BL9 7LP, England
IIF 17Arran House, St James Avenue, Bury, BL8 1TD, England
IIF 1809579608 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19139-143, Union Street, Oldham, OL1 1TE, England
IIF 2032 Ashley Close, Rochdale, OL11 3EP, England
IIF 2141, Mere Lane, Rochdale, OL11 3TD, England
IIF 22Regal House, Unit 1, Miall Street, Rochdale, OL11 1HY, United Kingdom
IIF 23
- 1
AA WHOLESALE AND RETAIL LTD
1097912232 Ashley Close, Rochdale, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ 2018-03-15IIF 15 - Director → ME2022-05-02 ~ 2022-07-01IIF 10 - Director → MEPerson with significant control2017-09-25 ~ 2018-03-15IIF 18 - Ownership of shares – 75% or more → OE - 2
BOOM PRIME UK LIMITED
0810700349 Deeplish Road, RochdaleActive Corporate (2 parents)Officer2012-06-15 ~ 2014-05-31IIF 9 - Director → ME - 3
BOOM PRO FITNESS LIMITED
11029552Regal House Unit 1 Mial Street Rochdale, Regal House Unit 1, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 11 - Director → ME2017-10-24 ~ 2019-11-01IIF 8 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE2017-10-24 ~ 2019-11-01IIF 21 - Has significant influence or control → OE - 4UK FINANCIALS LIMITED - 2017-07-254385, 09579608 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-11-04 ~ 2022-11-16IIF 3 - Director → MEPerson with significant control2019-11-04 ~ 2022-11-16IIF 19 - Ownership of shares – 75% or more → OE
- 5ECHO 99 SOLUTIONS LTD - now
AYAKI LTD
- 2015-09-02 08004515ECHO 99 SOLUTIONS LTD
- 2014-02-14 0800451550 Willows Lane, Accrington, Lancashire, EnglandDissolved Corporate (8 parents)Officer2012-03-23 ~ 2014-11-24IIF 6 - Director → ME - 6ELHAM APPAREL LTD - now
ELHAM ELLIETHY LTD
- 2024-09-18 11780365315 Halliwell Road, Bolton, EnglandActive Corporate (11 parents)Officer2019-03-01 ~ 2019-03-01IIF 5 - Director → ME - 7GLOBAL FOOD & LEISURE SERVICES LTD - nowCARMELLA UK LTD - 2021-06-11CARMELLA LTD - 2020-08-27
PENGUIN LEASING LTD
- 2019-11-01 10333342LLOYD ANDERSON KNIGHT LTD - 2018-10-11PENGUIN LEASING LIMITED - 2017-11-21PENQUIN LEASING LIMITED - 2016-08-1819 Lunan Place, Leeds, EnglandLiquidation Corporate (10 parents)Officer2019-03-01 ~ 2019-03-04IIF 4 - Director → ME - 8
POPULAR TRADING COMPANY LIMITED
- 2015-10-14 07494606139-143 Union Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2011-01-17 ~ 2016-10-31IIF 13 - Director → ME - 9MFONEX LIMITED - nowREG HOST MEDIA LIMITED - 2012-12-21
MFONEX LTD.
- 2012-02-16 06439580FONEFINDERS UK LTD - 2009-03-256 Benjamin Street, Wakefield, West YorkshireDissolved Corporate (10 parents, 1 offspring)Officer2010-05-10 ~ 2012-01-02IIF 7 - Director → ME - 10
MRK FITNESS LTD
12202148Regal House, Miall Street, Rochdale, Manchester, EnglandActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-11 ~ 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 - 11MRK GLOBAL LTD - now
BLACK LIGHT ENTERPRISE LTD
- 2018-07-12 09704798BOOM PRO UK LTD
- 2017-07-24 09704798139-143 Union Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2015-07-27 ~ 2017-05-02IIF 14 - Director → MEPerson with significant control2016-06-27 ~ 2017-11-01IIF 20 - Ownership of shares – 75% or more → OE - 12
NEXESS UK LIMITED
- 2023-12-09 15234170Regal House Unit 1, Miall Street, Rochdale, United KingdomActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
VIRUAL LOGIC LTD
1694323667 Rochdale Old Road, Bury, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
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