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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pervez, Mohammed

    Related profiles found in government register
  • Pervez, Mohammed
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 1 IIF 2

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 3

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 4 IIF 5 IIF 6

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 7

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 8

    • Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 9 IIF 10

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 11
  • Pervez, Mohammed
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR

      IIF 12
  • Pervez, Mohammed Iftikar
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 13

    • 74, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 14
  • Mr Mohammed Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 15

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 16 IIF 17

    • 181, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN, England

      IIF 18

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 19 IIF 20 IIF 21

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 22

    • Unit 1 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 23

    • Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 24

    • Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 25 IIF 26 IIF 27
  • Mr. Mohammed Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 28 IIF 29

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 30
  • Mr Mohammad Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 31
  • Mr Mohammed Pervez
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 32
  • Mr Mohammed Iftikar Pervez
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 33
  • Mr Mohammed Pervez
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 34

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 35
  • Pervez, Mohammed

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    DIRECT SALES NE LTD
    - now 12087736
    DIRECT SALE NE LTD
    - 2019-07-10 12087736
    Unit 3, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-12 ~ 2025-04-08
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-05 ~ 2020-12-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    G7 RECRUITMENT LTD
    - now 13856351
    I1G RECRUITMENT LTD
    - 2023-09-13 13856351
    SWAYES MANAGEMENT SERVICES NO1 LTD
    - 2023-05-03 13856351 07470704
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ 2025-04-01
    IIF 1 - Director → ME
    Person with significant control
    2022-01-18 ~ 2025-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    I1 MAINTENANCE LTD
    - now 15940481
    I1 CONSTRUCTION LTD
    - 2025-06-13 15940481
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    I1 PROPERTY SEEKERS LTD
    - now 13645024
    HUB17 LTD
    - 2024-04-22 13645024
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ 2025-08-01
    IIF 2 - Director → ME
    Person with significant control
    2021-09-27 ~ 2025-08-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    I1 REAL ESTATE LTD
    16340449
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    I1G 7 LIMITED
    16230043
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    I1G DEVELOPMENTS LIMITED
    - now 14142425
    INVEST ONE DEVELOPMENTS 1 LIMITED
    - 2023-02-03 14142425 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    I1G INVESTMENTS (MP) LTD
    14844698 14844819... (more)
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-05-03 ~ 2024-05-08
    IIF 13 - Director → ME
    2023-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    INVEST ONE DEVELOPMENTS LTD
    - now 06551575 14142425
    SWAYES LIMITED
    - 2021-01-08 06551575
    7 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    INVEST ONE NE LTD
    11437336
    Unit 2, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ 2025-04-08
    IIF 3 - Director → ME
    Person with significant control
    2018-06-28 ~ 2025-04-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LRCN LTD
    15738351
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LTRN LTD
    15738256
    132 Hull Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LVS HIRE LTD
    - now 07588447
    CENTRAL TAXIS (N.E.) LIMITED
    - 2023-12-28 07588447
    Unit 2b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2013-07-23
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 31 - Has significant influence or control → OE
  • 14
    LYNNWOOD VEHICLE SERVICES LTD
    - now 08728325
    TAXI DIRECT LTD
    - 2017-10-02 08728325 11124016
    CENTRAL CAR HIRE NEWCASTLE LIMITED - 2016-02-10
    Unit 1b, 86 Church Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MEGA BURGERS NE LTD
    15456417
    Adams Building Unit 4, West Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ 2025-05-30
    IIF 14 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-05-30
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    PROPERTIES UNDER THE HAMMER AUCTION LTD
    - now 08820911
    PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24
    Unit 1, 84 Church Road, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2025-04-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SAGE INVESTMENT (NE) LLP
    OC354224
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    SWAYES HYBRID LTD
    - now 11389617
    SWAYES HYBIRD LTD
    - 2018-06-28 11389617
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ 2025-10-01
    IIF 10 - Director → ME
    Person with significant control
    2018-05-30 ~ 2025-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    SWAYES MANAGEMENT SERVICES LIMITED
    07470704 13856351
    2 Imperial Buildings Durham Road, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2025-04-01
    IIF 36 - Secretary → ME
  • 20
    TAXI DIRECT LTD
    11124016 08728325
    2 Imperial Buildings Durham Road, Birtley, Chester Le Street, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ 2020-12-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.