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 Pervaiz Sohail
- British born in June 1954
Mr Pervaiz Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Hertfordshire, WD23 1AW, United Kingdom
IIF 73, Woodpecker Close, Bushey, WD23 1AW, England
IIF 8 IIF 93, Woodpecker Close, Bushey Heath, Herts, WD23 1AW, United Kingdom
IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 11Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 12Studio F, 41/43 Cricklewood Broadway, London, NW2 3JX, United Kingdom
IIF 13 IIF 14 IIF 158, Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS, United Kingdom
IIF 16
- 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 17
- British marketing director born in June 1954
Sohail, Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Herts, WD23 1AW
IIF 18
- British born in March 2021
Mr Pervaiz Sohail
Resident in England
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, England
IIF 19
- British born in June 1954
Sohail, Pervaiz
Resident in England
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, Herts, WD23 1AW, England
IIF 203 Woodpecker Close, Bushey, WD23 1AW, England
IIF 213, Woodpecker Close, Bushey, WD23 1AW, United Kingdom
IIF 22 IIF 233 Woodpecker Close, Bushey Heath, Herts, WD2 1AW
IIF 24 IIF 25 IIF 26 (more)(less)3, Woodpecker Close, Bushey Heath, Herts, WD23 1AW, England
IIF 303, Woodpecker Close, Bushey Heath, Herts, Hertfordshire, WD23 1AW, United Kingdom
IIF 315 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Sohail, Pervaiz
- 1
- 2
ABYSS INTERNATIONAL FZE LTD
06940052Brown & Batts 25/29 Harper Road, London Bridge, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedIIF 15 - Director → ME2009-06-22 ~ dissolvedIIF 34 - Secretary → ME - 3
BLUE CASH INTERNATIONAL PLC
06183366243 St. Albans Road, Watford, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2007-11-28IIF 26 - Director → ME - 4
- 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 12 - Director → ME - 6
GLOBAL STRUCTURED FINANCE LTD
081085743 Woodpecker Close, Bushey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 22 - Director → ME - 7
GLOBAL STRUCTURING LTD
08554618Room 213 Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2013-06-04 ~ dissolvedIIF 31 - Director → ME - 8
GOLDEN CROP GROUP PLC
096472113 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 23 - Director → ME - 9
H R H PERFUMES INTERNATIONAL LIMITED
05762266Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)Officer2006-03-30 ~ dissolvedIIF 27 - Director → ME - 10
HRH INTERNATIONAL PLC
057641273 Alkrington Close, Unsworth, Bury, LancashireDissolved Corporate (7 parents)Officer2006-03-31 ~ 2006-06-01IIF 28 - Director → ME - 11
INTERNATIONAL ACCOUNTANCY SERVICES LTD
09472085Regus, Hesketh House 43-45, London, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 21 - Director → ME - 12
INTERNATIONAL TAXATION EXPERTS LTD
112205683 Woodpecker Close, Bushey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-02-22 ~ 2019-05-01IIF 17 - Director → MEPerson with significant control2018-02-22 ~ 2019-05-01IIF 4 - Has significant influence or control → OE - 13
KSS LON LTD
163246073 Woodpecker Close, Bushey, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ 2025-03-28IIF 9 - Director → MEPerson with significant control2025-03-18 ~ 2025-03-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - 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 29 - 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 13 - 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 16 - Director → ME - 17
PLUTUS CAPITAL 1 LTD
083896433 Woodpecker Close, Bushey, HertsDissolved Corporate (5 parents)Officer2013-06-05 ~ 2013-08-14IIF 20 - Director → ME2019-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 18
PRODUCTION FACILITIES LTD
089499274385, 08949927 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-03-29 ~ dissolvedIIF 8 - Director → ME2014-03-20 ~ 2018-01-30IIF 30 - Director → MEPerson with significant control2016-07-17 ~ 2018-02-17IIF 2 - Ownership of shares – 75% or more → OE2021-03-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 19
PROFESSIONAL EXPERTS LTD
1544648285 Great Portland Street, LondonActive Corporate (2 parents)Officer2024-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 14 - Director → ME2009-06-11 ~ dissolvedIIF 33 - Secretary → ME - 22
UK STRATEGIC CONSULTANTS LTD
16949892128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 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 32 - Director → ME
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