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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

Roy, Pervez Julian

    Related profiles found in government register
  • Roy, Pervez Julian
    British

    Registered addresses and corresponding companies
    • 385 Nether Street, Finchley, London, N3 1JN

      IIF 1 IIF 2
  • Roy, Pervez Julian
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 377, Nether Street, Finchley, London, N3 1JN

      IIF 3 IIF 4
    • 385 Nether Street, Finchley, London, N3 1JN

      IIF 5 IIF 6
    • Rm.16 - Avenue House, 17 East End Road, London, N3 3QE, England

      IIF 7
  • Roy, Pervez Julian
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, 16 Avenue House, East End Road, London, N3 3QE, United Kingdom

      IIF 8
    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 9
    • Suite 16, 17, Avenue House, East End Road, London, N3 3QE, United Kingdom

      IIF 10
  • Mr Pervez Julian Roy
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 385 Nether Street, London, N3 1JN

      IIF 11
    • 385 Nether Street, Finchley, London, N3 1JN

      IIF 12
    • Avenue House, 17 East End Road, London, N3 3QE, England

      IIF 13
    • The Firs 385 Nether Street, Finchley, London, N3 1JN

      IIF 14
  • Pervez Julian Roy
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, 16 Avenue House, East End Road, London, N3 3QE, United Kingdom

      IIF 15
    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 16
    • Suite 16, 17, Avenue House, East End Road, London, N3 3QE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    ANCIENT REMEDY LIMITED
    03862101
    27c Tibberton Square Islington London Tibberton Square, Islington, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-20 ~ 2020-06-20
    IIF 2 - Secretary → ME
  • 2
    ARCHITRAVE LIMITED
    04986557
    385 Nether Street, London
    Active Corporate (2 parents)
    Officer
    2003-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BOXPEG LIMITED
    09973097
    Rm.16 - Avenue House, 17 East End Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-11-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GEORGIAN TERRACE LIMITED
    03010098
    The Firs 385 Nether Street, Finchley, London
    Active Corporate (2 parents)
    Officer
    1995-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SMALL SYSTEMS LIMITED
    02986643
    385 Nether Street, Finchley, London
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ now
    IIF 6 - Director → ME
    1998-03-27 ~ 2011-10-31
    IIF 5 - Director → ME
    1994-11-04 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    YAVAY ESTATES LIMITED
    17186527
    Suite 16, 17, Avenue House East End Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    YAVAY ESTATES U K LIMITED
    17255272
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    YAVAY HOLDINGS LTD
    17166469
    17, 16 Avenue House East End Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.