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.
Pervaz, Malik Usman
- British born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Pervaiz, Malik Usman
Resident in England
Registered addresses and corresponding companiesRear Of 2 Highbury Gardens, Ilford, Essex, IG3 8AA, England
IIF 3
- Pakistani born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1984
Pervaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - British director born in February 1984
Ali, Usman
Resident in England
Registered addresses and corresponding companies172, Queen Alexandra Road, Sunderland, SR3 1XH, England
IIF 9
- British managing director born in February 1984
Ali, Usman
Resident in England
Registered addresses and corresponding companiesHadrian House, Front Street, Chester Le Street, DH3 3DB, England
IIF 10
- British born in February 1984
Mr Malik Usman Pervaiz
Resident in England
Registered addresses and corresponding companiesRear Of 2 Highbury Gardens, Ilford, Essex, IG3 8AA, England
IIF 11
- British born in February 1984
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1984
Pervaz, Malik Usman
Resident in United Kingdom
Registered addresses and corresponding companies307 B, Romford Road, London, E7 9HA, England
IIF 14
- Pakistani born in February 1984
Mr Malik Usman Pervaz
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 20
- British director born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesHadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB
IIF 21Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, United Kingdom
IIF 22Hadrian House, Front Street, Chester-le-street, Co Durham, DH3 3DB, United Kingdom
IIF 23 IIF 24172, Queen Alexandra Road, Sunderland, SR3 1XS, United Kingdom
IIF 25
- British none born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesHadrian House, Front Street, Chester-le-street, Co Durham, DH3 3DB, United Kingdom
IIF 26
- British born in February 1984
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani it consultant born in February 1984
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies3, Pencombe Close, Manchester, M12 4TA, United Kingdom
IIF 30
- 1Beckton Gas Works Opposite Tesco Extra, Armada Way, Beckton, United KingdomActive Corporate (3 parents)Equity (Company account)5,533 GBP2024-05-31Officer2025-06-09 ~ nowIIF 2 - Director → ME
- 23 Pencombe Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 30 - Director → ME
- 3196 Porters Avenue, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)-70,967 GBP2023-12-31Officer2025-06-09 ~ nowIIF 1 - Director → ME
- 4Hadrian House, Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5172 Queen Alexandra Road, Ashbrooke, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 637 York Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-96,562 GBP2024-04-30Officer2019-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 15 - Has significant influence or control → OE
- 74th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 20 - Director → ME
- 8307 B Romford Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 7 - Director → ME
- 9
ONE-1 PROPERTIES LTD
- nowPPL CARE SERVICES LIMITED - 2012-07-13 08143002ONE-1 PROPERTIES LTD - 2012-07-02Hadrian House, Front Street, Chester Le Street, County DurhamDissolved Corporate (1 parent)Officer2005-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10Hadrian House, Front Street, Chester-le-street, Co Durham, United KingdomDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 26 - Director → ME
- 11
RAY & SONS LIMITED
- nowCABSTYLE LIMITED - 1999-03-0114 Raby Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1,017,041 GBP2024-03-26Officer2024-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12172 Queen Alexandra Road, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2016-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 13307 B Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 14Hadrian House, Front Street, Chester-le-street, Co DurhamDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 24 - Director → ME
- 15Hadrian House, Front Street, Chester-le-street, Co Durham, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 23 - Director → ME
- 1Hadrian House, Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2017-02-23 ~ 2017-10-04IIF 10 - Director → ME
- 2
FOX SPORTS LTD
- nowFDX SPORTS LTD - 2020-10-09FOX SPORTS LTD - 2014-02-18311 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)-4,401 GBP2019-05-31Officer2014-04-23 ~ 2014-04-24IIF 5 - Director → ME - 3
RAY & SONS LIMITED
- nowCABSTYLE LIMITED - 1999-03-0114 Raby Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1,017,041 GBP2024-03-26Officer2006-05-01 ~ 2017-06-26IIF 21 - Director → ME2018-05-17 ~ 2023-12-16IIF 9 - Director → ME - 437 York Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,258 GBP2023-12-31Officer2020-12-17 ~ 2022-01-12IIF 3 - Director → MEPerson with significant control2020-12-17 ~ 2022-01-12IIF 11 - Has significant influence or control → OE
- 5307b Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,103 GBP2018-04-30Officer2015-04-24 ~ 2018-07-26IIF 8 - Director → ME2019-01-03 ~ 2019-04-25IIF 6 - Director → MEPerson with significant control2017-04-15 ~ 2018-08-01IIF 17 - Ownership of shares – 75% or more → OE
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