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.
Mr Rizwan Pervez
Mr Rizwan Pervez
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
2, Abbey Road, London, NW10 7BW, England
Mr Rizwan Pervez
British,pakistani born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 2 Abbey Road, Park Royal, London, NW10 7BW
Pervez, Rizwan
British born in March 1968Resident in England
Registered addresses and corresponding companiesPervez, Rizwan
British,pakistani company director born in March 1968Resident in England
Registered addresses and corresponding companiesPervez, Rizwan
British,pakistani director born in March 1968Resident in England
Registered addresses and corresponding companiesPervez, Rizwan
British Registered addresses and corresponding companies
IIF 15 2, Abbey Road, London, NW10 7BW, England
Pervez, Rizwan
British,pakistani born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesPervez, Rizwan
British,pakistani director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2 Abbey Road, Park Royal, London, NW10 7BW, United Kingdom
- 1
BATLEYS LIMITED
- nowBATLEYS PLC - 2005-01-27BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15 2 Abbey Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer
2005-01-28 ~ dissolvedIIF 5 - Director → ME - 2BATLEYS WINES LIMITED - 1996-04-24WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31 2 Abbey Road, LondonActive Corporate (7 parents)Officer 2005-01-28 ~ nowIIF 17 - Director → ME
- 3 30 Mcdonald Place, EdinburghDissolved Corporate (5 parents)Officer 2010-06-16 ~ dissolvedIIF 6 - Director → ME
- 4
BENSON (GROCERS) LIMITED
- nowRANDOTTE (NO. 518) LIMITED - 2003-10-24 30 Mcdonald Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2010-06-16 ~ dissolvedIIF 7 - Director → ME - 5BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19 2 Abbey Road, Park Royal, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2000-01-14 ~ dissolvedIIF 8 - Director → ME
- 6 2 Abbey Road, Park Royal, London, United KingdomDissolved Corporate (7 parents)Officer 2017-10-09 ~ dissolvedIIF 24 - Director → ME
- 7 2 Abbey Road, Park Royal, LondonActive Corporate (7 parents, 1 offspring)Officer 2000-01-14 ~ nowIIF 19 - Director → ME
- 8
BESTWAY RETAIL LIMITED
- nowBESTWAY DIRECT LIMITED - 2018-04-11SPEED 8500 LIMITED - 2000-12-06 2 Abbey Road, LondonVoluntary Arrangement Corporate (6 parents, 1 offspring)Officer 2000-11-27 ~ nowIIF 18 - Director → ME - 9 2 Abbey Road, Park Royal, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2015-04-22 ~ dissolvedIIF 14 - Director → ME
- 10 2 Abbey Road, Park Royal, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2015-04-22 ~ dissolvedIIF 13 - Director → ME
- 11 2 Abbey Road, Park Royal, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2020-12-04 ~ nowIIF 23 - Director → ME
- 12BESTWAY CASH & CARRY LIMITED - 2015-10-15 2 Abbey Road, LondonActive Corporate (6 parents, 6 offsprings)Officer 2000-01-14 ~ nowIIF 16 - Director → ME
- 13
BUYBEST LIMITED
- nowRENTAREX LIMITED - 1987-06-24 2 Abbey Road, Park Royal, LondonActive Corporate (4 parents)Equity (Company account)6,618,342 GBP2021-08-31Officer 2001-01-10 ~ nowIIF 20 - Director → ME - 14
MAP TRADING LIMITED
- nowBESTWAY MILLING LIMITED - 1999-05-21ICECROSS LIMITED - 1991-08-28 2 Abbey Road, Park Royal, LondonActive Corporate (5 parents)Officer 2001-01-10 ~ nowIIF 22 - Director → ME - 15 2 Abbey Road, Park Royal, LondonActive Corporate (6 parents)Officer 2001-01-10 ~ nowIIF 21 - Director → ME
- 16 257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,368,205 GBP2015-04-30Officer 2003-02-03 ~ dissolvedIIF 10 - Director → ME
- 17 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)51,891 GBP2024-01-01 ~ 2024-12-31Officer 2011-12-07 ~ nowIIF 4 - Director → ME 2011-12-07 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5th Floor 37 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)155,476 GBP2024-12-31Officer 2016-12-07 ~ nowIIF 3 - Director → ME
- 1BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19 2 Abbey Road, Park Royal, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control 2017-02-27 ~ 2018-04-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2001-01-10 ~ 2015-06-15IIF 12 - Director → ME
- 3
EUROIMPEX (U.K.) LIMITED
- nowHEXPOOL LIMITED - 1981-12-31 2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)Officer 2000-10-16 ~ 2015-06-15IIF 9 - Director → ME - 4 2 Abbey Road, Park Royal, LondonDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2015-06-15IIF 11 - Director → ME
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