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.
Pervez, Waseem Iqbal
- British born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr Waseem Iqbal Pervez
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pervez, Waseem Iqbal
20, Leander Drive, Rochdale, OL11 2XA, England
IIF 19
- Pakistani born in April 1976
Mr Waseem Iqbal Pervez
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 2120, Leander Drive, Rochdale, OL11 2XA, England
IIF 2261, St. Martins Street, Rochdale, Lancashire, OL11 2UW, United Kingdom
IIF 2361, St. Martins Street, Rochdale, OL11 2UW, England
IIF 2464, Hillcrest Road, Rochdale, OL11 2QB, England
IIF 25
- Pakistani born in April 1976
Mr Waseem Iqbal Pervez
Resident in United Kingdom
Registered addresses and corresponding companies61, St. Martins Street, Rochdale, OL11 2UW, England
IIF 26
- 1
20 LEANDER LTD
1221781220 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2023-05-07 ~ nowIIF 6 - Director → ME2019-12-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-05-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ADIX SPORTS LTD
1297057220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
BALAANDCO LTD
1233039320 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 3 - Director → ME2019-11-25 ~ 2023-05-31IIF 11 - Director → MEPerson with significant control2019-11-25 ~ 2023-06-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2025-01-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DIGITAL GOODS HUB LTD.
1123683061 St. Martins Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
KK SHOP LTD
1239533220 Leander Drive, Rochdale, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ 2020-08-31IIF 10 - Director → ME2022-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-08-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
SNOWAS - UK LTD
09544997The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
THE PLAIN BED SHEET COMPANY LTD
1257818420 Leander Drive, Rochdale, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
TIGHTS HEAVEN LTD
10714519232 London Road, Romford, EnglandActive Corporate (5 parents)Officer2018-06-22 ~ 2019-03-08IIF 9 - Director → ME - 9
WHAT SHALL I COOK LTD
1443118420 Leander Drive, Rochdale, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
WP SUPPLIES LTD
12722451Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
WP TRADERS LTD
1195937620 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2019-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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