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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alam, Pervez

    Related profiles found in government register
  • Alam, Pervez
    British business born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 1
  • Alam, Pervez
    British business man born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 2
  • Alam, Pervez
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Al Halal Supermarket, Woodhead Road, Bradford, West Yorkshire, BD7 1PD

      IIF 3

    • icon of address 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 4 IIF 5 IIF 6

    • icon of address 20, Woodcock Close, Rochdale, Lancashire, OL11 5QA, United Kingdom

      IIF 7

    • icon of address Deanbank House, Deanbank Drive, Rochdale, Lancashire, OL16 4RW, England

      IIF 8

    • icon of address Deanbank House, Deanbank Drive, Rochdale, Lancashire, OL16 4RW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Pennine Distribution Centre Limited, Queensway, Rochdale, OL11 2NU, England

      IIF 12

    • icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 13 IIF 14

    • icon of address Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 15
  • Alam, Pervez
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pennine Distribution Centre, Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Pennine, Queensway, Rochdale, OL11 2NU, United Kingdom

      IIF 19 IIF 20
  • Alam, Pervez
    British merchant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dean Bank House Drive, Rochdale, Lancashire, OL16 4RW

      IIF 21
  • Alam, Pervez
    British retail born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 22
  • Alam, Pervez
    British salesman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Woodcock Close, Rochdale, Lancashire, OL11 5QA

      IIF 23
  • Mr Pervez Alam
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Slade Lane, Manchester, M13 0QE

      IIF 24

    • icon of address Woodhead Road, Bradford, West Yorkshire, BD7 1PD

      IIF 25

    • icon of address Deanbank House, Deanbank Drive, Rochdale, OL16 4RW, England

      IIF 26

    • icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, OL11 2NU, England

      IIF 27 IIF 28 IIF 29

    • icon of address Pennine Distribution Centre, Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Pennine, Queensway, Rochdale, OL11 2NU, United Kingdom

      IIF 39
  • Mr Pervez Alam
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, OL11 2NU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    WORLDWIDE CASH & CARRY (BRADFORD) LIMITED - 2004-11-30
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,508,397 GBP2023-05-31
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    icon of address Dean Bank House Drive, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,834 GBP2023-05-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,033,882 GBP2023-05-31
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    icon of address Al Halal Supermarket Limited, Woodhead Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,968 GBP2023-05-11
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Pennine, Queensway, Rochdale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
    icon of address 104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,045,141 GBP2024-05-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 12 - Director → ME
  • 9
    PASZAK TELECOM LIMITED - 2006-07-14
    ALHALAL SUPERMARKET LTD - 2003-09-11
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    WORLDWIDE FOODS (GOLDWICK ROAD) LIMITED - 2024-06-12
    icon of address Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    icon of address Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    WORLDWIDE FOODS (GHR) LIMITED - 2024-06-22
    icon of address Pennine Distribution Centre Pennine Distribution Centre Ltd, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,685 GBP2023-05-30
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HALAL SUPERMARKET LIMITED - 2006-04-05
    THE BOOKKEEPING COMPANY (UK) LIMITED - 2002-04-26
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,227,136 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    AL HALAL SUPERMARKET LIMITED - 2004-11-30
    AL HALAL SUPERSTORE LIMITED - 2003-09-18
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    WORLDWIDE FOOD SUPERMARKETS LIMITED - 2023-01-17
    icon of address Pennine, Queensway, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 20 - Director → ME
  • 18
    BEAUTY AGENCIES LTD - 2024-08-02
    icon of address Pennine Distribution Centre, Queensway, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15
    icon of address Pennine Distribution Centre Ltd, Queensway, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,033,882 GBP2023-05-31
    Officer
    icon of calendar 1999-07-17 ~ 2000-11-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48 Newhampton Road West, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-08 ~ 2010-02-08
    IIF 9 - Director → ME
    icon of calendar 2010-02-08 ~ 2022-03-14
    IIF 10 - Director → ME
  • 3
    WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28
    icon of address 104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,045,141 GBP2024-05-31
    Officer
    icon of calendar 2000-07-17 ~ 2001-06-29
    IIF 5 - Director → ME
  • 4
    icon of address 24 Slade Lane, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    962,137 GBP2024-05-31
    Officer
    icon of calendar 2000-03-06 ~ 2001-06-17
    IIF 4 - Director → ME
    icon of calendar 1996-04-14 ~ 2000-01-10
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.