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

Mr Khalid Parvez

    Related profiles found in government register
  • Mr Khalid Parvez
    British born in May 1966

    Registered addresses and corresponding companies

    • Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 1
  • Mr Khalid Parvez
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 2

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG

      IIF 3 IIF 4 IIF 5

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, England

      IIF 7

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 8

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, WV10 0PG

      IIF 9

    • Littles Lane, Littles Lane, Wolverhampton, WV1 1JY, England

      IIF 10
  • Parvez, Khalid
    British

    Registered addresses and corresponding companies

    • Latymer, Links Avenue, Wolverhampton, West Midlands, WV6 9QF

      IIF 11
  • Parvez, Khalid
    British director

    Registered addresses and corresponding companies

    • Latymer, Links Avenue, Wolverhampton, West Midlands, WV6 9QF

      IIF 12
  • Parvez, Khalid
    British managing director

    Registered addresses and corresponding companies

    • Latymer, Links Avenue, Wolverhampton, West Midlands, WV6 9QF

      IIF 13
  • Parvez, Khalid
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG

      IIF 14

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 15

    • Latymer, Links Avenue, Wolverhampton, West Midlands, WV6 9QF

      IIF 16

    • Unit 5, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 17
  • Parvez, Khalid
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 18

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, England

      IIF 19

    • Latymer, Links Avenue, Wolverhampton, WV6 9QF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Latymer, Links Avenue, Wolverhampton, West Midlands, WV6 9QF

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    AMIN IMPERIAL BAKERIES LIMITED - 2012-04-27
    IMPERIAL BAKERIES LIMITED - 2009-10-15
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    4,024,492 GBP2023-07-31
    Officer
    2013-06-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1994-08-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIB FOODS LIMITED - 2012-04-27
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2009-04-05 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 6
    MULTI TRIUMPH LIMITED - 1999-04-01
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    1998-11-19 ~ now
    IIF 24 - Director → ME
    2004-08-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -3,920 GBP2023-08-31
    Officer
    2019-08-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    117,998 GBP2023-11-30
    Officer
    2011-11-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 4
  • 1
    Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1994-08-24 ~ 2016-04-06
    IIF 12 - Secretary → ME
  • 2
    Littles Lane, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2021-11-04
    IIF 17 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-11-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    FORBIDDEN FRUITS SNACKS LIMITED - 2002-02-28
    3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2014-11-06
    IIF 23 - Director → ME
    2002-02-21 ~ 2014-11-06
    IIF 13 - Secretary → ME
  • 4
    IMPERIAL SAVOURY SNACKS LIMITED - 1993-07-02
    Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    1994-12-31 ~ 2009-10-23
    IIF 16 - Director → ME

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