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

Mr Pervez Alam

    Related profiles found in government register
  • Mr Pervez Alam
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Slade Lane, Manchester, M13 0QE

      IIF 1

    • Woodhead Road, Bradford, West Yorkshire, BD7 1PD

      IIF 2

    • Deanbank House, Deanbank Drive, Rochdale, OL16 4RW, England

      IIF 3

    • Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 4 IIF 5 IIF 6

    • Pennine Distribution Centre, Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Pennine, Queensway, Rochdale, OL11 2NU, United Kingdom

      IIF 16
  • Alam, Pervez
    British business born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 17
  • Alam, Pervez
    British business man born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 18
  • Alam, Pervez
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Al Halal Supermarket, Woodhead Road, Bradford, West Yorkshire, BD7 1PD

      IIF 19

    • 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 20 IIF 21 IIF 22

    • 20, Woodcock Close, Rochdale, Lancashire, OL11 5QA, United Kingdom

      IIF 23

    • Deanbank House, Deanbank Drive, Rochdale, Lancashire, OL16 4RW, England

      IIF 24

    • Deanbank House, Deanbank Drive, Rochdale, Lancashire, OL16 4RW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Pennine Distribution Centre Limited, Queensway, Rochdale, OL11 2NU, England

      IIF 28

    • Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 29 IIF 30

    • Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 31
  • Alam, Pervez
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine Distribution Centre, Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Pennine, Queensway, Rochdale, OL11 2NU, United Kingdom

      IIF 35 IIF 36
  • Alam, Pervez
    British merchant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Bank House Drive, Rochdale, Lancashire, OL16 4RW

      IIF 37
  • Alam, Pervez
    British retail born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 38
  • Alam, Pervez
    British salesman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 39
  • Mr Pervez Alam
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    WORLDWIDE CASH & CARRY (BRADFORD) LIMITED - 2004-11-30
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,508,397 GBP2023-05-31
    Officer
    2002-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Dean Bank House Drive, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 3
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,834 GBP2023-05-31
    Officer
    2015-08-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,033,882 GBP2023-05-31
    Officer
    2002-11-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Al Halal Supermarket Limited, Woodhead Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-09-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,968 GBP2023-05-11
    Officer
    2013-11-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Pennine, Queensway, Rochdale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-12-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
    104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,797 GBP2023-05-31
    Officer
    2023-12-05 ~ now
    IIF 28 - Director → ME
  • 9
    PASZAK TELECOM LIMITED - 2006-07-14
    ALHALAL SUPERMARKET LTD - 2003-09-11
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2002-11-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    WORLDWIDE FOODS (GOLDWICK ROAD) LIMITED - 2024-06-12
    Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    WORLDWIDE FOODS (GHR) LIMITED - 2024-06-22
    Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,685 GBP2023-05-30
    Officer
    2017-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HALAL SUPERMARKET LIMITED - 2006-04-05
    THE BOOKKEEPING COMPANY (UK) LIMITED - 2002-04-26
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-07-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,227,136 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    AL HALAL SUPERMARKET LIMITED - 2004-11-30
    AL HALAL SUPERSTORE LIMITED - 2003-09-18
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2004-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    WORLDWIDE FOOD SUPERMARKETS LIMITED - 2023-01-17
    Pennine, Queensway, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-12-10 ~ now
    IIF 36 - Director → ME
  • 18
    BEAUTY AGENCIES LTD - 2024-08-02
    Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
    Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,033,882 GBP2023-05-31
    Officer
    1999-07-17 ~ 2000-11-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-11
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    48 Newhampton Road West, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ 2010-02-08
    IIF 25 - Director → ME
    2010-02-08 ~ 2022-03-14
    IIF 26 - Director → ME
  • 3
    WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
    104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,797 GBP2023-05-31
    Officer
    2000-07-17 ~ 2001-06-29
    IIF 21 - Director → ME
  • 4
    24 Slade Lane, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    962,157 GBP2023-05-31
    Officer
    2000-03-06 ~ 2001-06-17
    IIF 20 - Director → ME
    1996-04-14 ~ 2000-01-10
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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