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.
Sohail, Pervaiz
- British born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, England
IIF 13, Woodpecker Close, Bushey Heath, Herts, WD23 1AW, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3Studio F, 41/43 Cricklewood Broadway, London, NW2 3JX, United Kingdom
IIF 4 IIF 58, Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS, United Kingdom
IIF 6
- British accountant born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, United Kingdom
IIF 10
- British marketing director born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Sohail, Pervaiz
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1954
Sohail, Pervaiz
Resident in England
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Herts, WD23 1AW, England
IIF 193 Woodpecker Close, Bushey, WD23 1AW, England
IIF 203, Woodpecker Close, Bushey, WD23 1AW, United Kingdom
IIF 21 IIF 223 Woodpecker Close, Bushey Heath, Herts, WD2 1AW
IIF 233, Woodpecker Close, Bushey Heath, Herts, Hertfordshire, WD23 1AW, United Kingdom
IIF 24
- British financial director born in June 1954
Sohail, Pervaiz
Resident in England
Registered addresses and corresponding companies5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, United Kingdom
IIF 25
- British born in June 1954
Mr Pervaiz Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sohail, Pervaiz
- British born in March 2021
Mr Pervaiz Sohail
Resident in England
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, England
IIF 34
- 1
ABBABEEL INTERNATIONAL PLC
- 2008-04-10 06549823243 St Albans Road, Watford, HertsDissolved Corporate (5 parents)Officer2008-03-31 ~ 2009-08-05IIF 13 - Director → ME - 2
ABYSS INTERNATIONAL FZE LTD
06940052Brown & Batts 25/29 Harper Road, London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 5 - Director → ME2009-06-22 ~ dissolvedIIF 33 - Secretary → ME - 3
BLUE CASH INTERNATIONAL PLC
06183366243 St. Albans Road, Watford, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2007-11-28IIF 14 - Director → ME - 442 Meridien House 5th Floor, Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-07 ~ dissolvedIIF 23 - Director → ME
- 5
GLOBAL SECURITY FORCE PLC
07753575Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-10 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-08-26 ~ dissolvedIIF 8 - Director → ME - 6
GLOBAL STRUCTURED FINANCE LTD
081085743 Woodpecker Close, Bushey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 21 - Director → ME - 7
GLOBAL STRUCTURING LTD
08554618Room 213 Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2013-06-04 ~ dissolvedIIF 24 - Director → ME - 8
GOLDEN CROP GROUP PLC
096472113 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 22 - Director → ME - 9
H R H PERFUMES INTERNATIONAL LIMITED
05762266Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)Officer2006-03-30 ~ dissolvedIIF 15 - Director → ME - 10
HRH INTERNATIONAL PLC
057641273 Alkrington Close, Unsworth, Bury, LancashireDissolved Corporate (7 parents)Officer2006-03-31 ~ 2006-06-01IIF 16 - Director → ME - 11
INTERNATIONAL ACCOUNTANCY SERVICES LTD
09472085Regus, Hesketh House 43-45, London, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 20 - Director → ME - 12
INTERNATIONAL TAXATION EXPERTS LTD
112205683 Woodpecker Close, Bushey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-02-22 ~ 2019-05-01IIF 10 - Director → MEPerson with significant control2018-02-22 ~ 2019-05-01IIF 29 - Has significant influence or control → OE - 13
KSS LON LTD
163246073 Woodpecker Close, Bushey, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ 2025-03-28IIF 12 - Director → MEPerson with significant control2025-03-18 ~ 2025-03-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
LIBERTY PETROLEUM LIMITED
059559065 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-10-04 ~ 2010-03-01IIF 17 - Director → ME - 15LIQUIDITY HOLDINGS (EU) PLC - now06943298 PLC - 2013-12-067th Floor Tower 42, 25 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2009-06-24 ~ 2010-10-14IIF 9 - Director → ME
- 16
MIDAS INVESTMENT GROUP (INT'L) LTD
074242188 Crystal House, New Bedford Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 6 - Director → ME - 17
PLUTUS CAPITAL 1 LTD
083896433 Woodpecker Close, Bushey, HertsDissolved Corporate (5 parents)Officer2019-10-29 ~ dissolvedIIF 11 - Director → ME2013-06-05 ~ 2013-08-14IIF 19 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 18
PRODUCTION FACILITIES LTD
089499274385, 08949927 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2014-03-20 ~ 2018-01-30IIF 18 - Director → ME2021-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2016-07-17 ~ 2018-02-17IIF 27 - Ownership of shares – 75% or more → OE - 19
PROFESSIONAL EXPERTS LTD
1544648285 Great Portland Street, LondonActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
PROPERTY DEVELOPMENTS & INVESTMENTS LTD
073854093 Woodpecker Close, Bushey, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 7 - Director → ME - 21
SP INTERNATIONAL HOLDINGS PLC
06931276Brown & Batts 25/27 Harper Road, London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 4 - Director → ME2009-06-11 ~ dissolvedIIF 32 - Secretary → ME - 22
UK STRATEGIC CONSULTANTS LTD
16949892128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23
WILDTECH LTD
103276475 Langley Farm Cottages Worlds End, Beedon, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-04-20 ~ dissolvedIIF 25 - Director → ME
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