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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Nareen Kaleem

    Related profiles found in government register
  • Miss Nareen Kaleem
    Pakistani born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 1 IIF 2

    • 769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England

      IIF 3
  • Miss Nareen Kaleem
    Pakistani born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Holywell Heights, Sheffield, S4 8AG, United Kingdom

      IIF 4
  • Miss Nareen Kaleem
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5 Spartan House, 20 Carlisle Street, Sheffield, S4 7LJ, England

      IIF 5

    • 218, Abbeyfield Road, Sheffield, South Yorkshire, S4 7AZ, England

      IIF 6

    • Spartan House, 20 Carlisle Street, Office 15, Sheffield, S4 7LJ, England

      IIF 7
  • Kaleem, Nareen
    Pakistani company director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England

      IIF 8
  • Kaleem, Nareen
    Pakistani director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 9 IIF 10
  • Kaleem, Nareen
    Pakistani company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Holywell Heights, Sheffield, S4 8AG, United Kingdom

      IIF 11
  • Mr Afzal Pervez
    Pakistani born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Holywell Heights, Sheffield, S4 8AG, United Kingdom

      IIF 12
  • Miss Nareen Kaleem
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 218, Abbeyfield Road, Sheffield, S4 7AZ, England

      IIF 13

    • Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England

      IIF 14
  • Pervez, Afzal
    Pakistani company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England

      IIF 15
  • Mr Afzal Pervez
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 16
  • Pervez, Afzal
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 17
  • Kaleem, Nareen
    British beautician born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 218, Abbeyfield Road, Sheffield, South Yorkshire, S4 7AZ, England

      IIF 18
  • Kaleem, Nareen
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Spartan House, 20 Carlisle Street, Sheffield, S4 7LJ, England

      IIF 19

    • 769-771, Chesterfield Road, Sheffield, S8 0SP, England

      IIF 20

    • Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England

      IIF 21
  • Kaleem, Nareen
    British director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • Spartan House, 20 Carlisle Street, Office 15, Sheffield, S4 7LJ, England

      IIF 22
  • Mr Afzal Pervez
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alfreds Way, Batley, WF17 5DR, England

      IIF 23 IIF 24

    • Alfreds Arcade, Alfreds Way, Batley, WF17 5DR, England

      IIF 25

    • 205 Unit 10, Fairgate House Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 26

    • Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 27

    • 11, The Crofts, Rotherham, S60 2DJ, England

      IIF 28

    • 769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England

      IIF 29

    • Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England

      IIF 30 IIF 31
  • Afzal Pervez
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alfreds Way, Batley, WF17 5DR, England

      IIF 32

    • Spartan House, 20 Carlisle Street, Office 12, Sheffield, S4 7LJ, England

      IIF 33
  • Pervez, Afzal
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alfreds Way, Batley, WF17 5DR, England

      IIF 34 IIF 35

    • 11, The Crofts, Rotherham, S60 2DJ, England

      IIF 36

    • Spartan House, 20 Carlisle Street, Office 12, Sheffield, S4 7LJ, England

      IIF 37
  • Pervez, Afzal
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Alfreds Arcade, Alfreds Way, Batley, WF17 5DR, England

      IIF 38

    • 769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England

      IIF 39

    • Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England

      IIF 40 IIF 41
  • Pervez, Afzal
    British general manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Alfreds Way, Batley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,719 GBP2023-08-31
    Officer
    2023-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Spartan House, 20 Carlisle Street, Office 15, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    769-771 Chesterfield Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Spartan House, 20 Carlisle Street Office 12, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    1-5 Spartan House 20 Carlisle Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EURO EXPRESS LOGISTICS LIMITED - 2022-06-24
    Grosvenor House, St. Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,371 GBP2020-04-30
    Officer
    2022-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    30 Holywell Heights, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    218 Abbeyfield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    56 Woodgate, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    56 Woodgate, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    2 Alfreds Way, Batley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,719 GBP2023-08-31
    Officer
    2020-08-03 ~ 2021-12-31
    IIF 35 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-12-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    56 Woodgate, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-06-08 ~ 2023-06-08
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    769-771 Chesterfield Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-11 ~ 2020-05-11
    IIF 41 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Spartan House, 20 Carlisle Street Office 12, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 40 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    EURO EXPRESS LOGISTICS LIMITED - 2022-06-24
    Grosvenor House, St. Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,371 GBP2020-04-30
    Officer
    2022-01-31 ~ 2022-01-31
    IIF 42 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-01-31
    IIF 27 - Has significant influence or control → OE
  • 6
    Alfreds Arcade, Alfreds Way, Batley, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ 2024-05-31
    IIF 38 - Director → ME
    Person with significant control
    2024-04-10 ~ 2024-05-31
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    UK INPERO LTD - 2023-03-14
    UPRIGHTBIZ LIMITED - 2023-01-11
    TECHLV LTD - 2022-09-15
    10 Parnaby Street, Leeds, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    26,800 GBP2023-09-30
    Officer
    2020-06-10 ~ 2020-06-12
    IIF 37 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    2020-06-10 ~ 2020-06-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    31 Shellfield Close, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,863 GBP2023-01-31
    Officer
    2022-06-30 ~ 2022-07-01
    IIF 8 - Director → ME
    2022-07-01 ~ 2023-10-31
    IIF 36 - Director → ME
    2020-06-20 ~ 2022-06-30
    IIF 39 - Director → ME
    2018-01-26 ~ 2018-06-28
    IIF 15 - Director → ME
    Person with significant control
    2018-01-26 ~ 2018-06-28
    IIF 12 - Ownership of shares – 75% or more → OE
    2020-06-20 ~ 2022-06-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    2022-06-30 ~ 2022-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-07-01 ~ 2023-10-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.