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.
Mr Akeel Ahmed Awan
- British born in November 1962
Mr Akeel Ahmed Awan
Resident in England
Registered addresses and corresponding companies683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 1683-697, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 2509-511, Oldham Road, Rochdale, OL16 4TF, England
IIF 37, Stott Street, Hurstead, Rochdale, OL16 2SB, England
IIF 47, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 5 IIF 6
- British born in November 1962
Akeel Ahmed Awan
Resident in England
Registered addresses and corresponding companies509-511, Oldham Road, Rochdale, OL16 4TF, England
IIF 7
- British company director born in November 1962
Awan, Akeel Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Awan, Akeel Ahmed
Resident in England
Registered addresses and corresponding companies51a, Peel Lane, Heywood, OL10 4TP, England
IIF 10 IIF 11509-511, Oldham Road, Rochdale, OL16 4TF, England
IIF 12 IIF 13 IIF 147 Stott Street, Hurstead, Rochdale, Lancashire, OL16 2SB
IIF 157, Stott Street, Hurstead, Rochdale, OL16 2SB, England
IIF 167, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 17 IIF 18
- British retailer born in November 1962
Awan, Akeel Ahmed
Resident in England
Registered addresses and corresponding companiesHollyhurst, Braddocks Close, Hurstead, Rochdale, Lancashire, OL12 9QU, England
IIF 19
- British wholesaler born in November 1962
Awan, Akeel Ahmed
Resident in England
Registered addresses and corresponding companies7 Stott Street, Hurstead, Rochdale, Lancashire, OL16 2SB
IIF 20
- born in November 1962
Awan, Akeel Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
BESTONE HEYWOOD LTD
1138045851a Peel Lane, Heywood, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2022-05-21IIF 10 - Director → ME2022-07-05 ~ 2024-01-25IIF 11 - Director → ME2018-05-24 ~ 2018-11-01IIF 17 - Director → MEPerson with significant control2018-05-24 ~ 2018-11-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BESTONE MOTORS LTD
124098045 Beadle Avenue, Rochdale, EnglandDissolved Corporate (4 parents)Officer2020-01-17 ~ 2020-02-12IIF 13 - Director → MEPerson with significant control2020-01-17 ~ 2020-02-12IIF 7 - Ownership of shares – 75% or more → OE - 3
BESTONE ROCHDALE LTD
11381453509-511 Oldham Road, Rochdale, EnglandActive Corporate (4 parents)Officer2022-08-06 ~ 2024-01-25IIF 12 - Director → ME2018-05-24 ~ 2018-11-01IIF 18 - Director → ME2018-11-01 ~ 2022-05-21IIF 14 - Director → MEPerson with significant control2018-05-24 ~ 2018-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-01 ~ 2024-01-25IIF 3 - Has significant influence or control → OE - 4
LIQUORFLOW LIMITED
04270476105 St Peter's Street, St AlbansDissolved Corporate (7 parents)Officer2001-08-15 ~ 2007-06-01IIF 20 - Director → ME - 5
PREMIER STORE (HEYWOOD) LIMITED
06138329Hodgsons Nelson House, Park Road, Timperley, CheshireDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-02-20IIF 8 - Director → ME - 6
PREMIER STORE (OLDHAM ROAD) LLP
OC373832683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
PREMIER STORE (PEEL LANE) LLP
OC373831683-697 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2017-03-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
PREMIER STORE (ROCHDALE) LIMITED
05906202Hodgsons, Park Road, Timperley, CheshireDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 19 - Director → ME - 9
STATUSGAIN LIMITED
03212107Hollyhurst, Halifax Road, Rochdale, EnglandActive Corporate (9 parents)Officer2023-06-27 ~ 2024-01-01IIF 9 - Director → ME2005-01-24 ~ 2015-06-22IIF 15 - Director → ME2015-06-22 ~ 2022-05-21IIF 16 - Director → MEPerson with significant control2017-03-31 ~ 2022-10-18IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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