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.
Pervaiz, Tubraiz Usman
Pervaiz, Tubraiz Usman
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
50, Smirthwaite Street, College Grove, Wakefield, West Yorkshire, WF1 3PW, United Kingdom
IIF 2 50 Smirthwaite Street, Wakefield, WF1 3PW, England
IIF 3 50, Smirthwaite Street, Wakefield, West Yorkshire, WF1 3PW, United Kingdom
IIF 4 IIF 5 89 Jacobs Well Lane, Wakefield, WF1 3PB, England
IIF 6 89, Jacobs Well Lane, Wakefield, West Yorkshire, WF1 3PB
Pervaiz, Tubraiz Usman
British accountant born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Lightwaves Leisure Centre, Lower York Street, Wakefield, West Yorkshire, WF1 3LJ
Pervaiz, Tubraiz Usman
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Tubraiz Usman Pervaiz
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Tubraiz Usman Pervaiz
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 89 Jacobs Well Lane, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-71,552 GBP2024-03-31Officer
2022-05-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 89 Jacobs Well Lane, Wakefield, EnglandActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 89 Jacobs Well Lane, WakefieldActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)77,647 GBP2024-03-31Officer 2014-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Jacobs Well Lane, Wakefield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2012-03-30 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 89 Jacobs Well Lane, WakefieldActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,033 GBP2024-03-31Officer 2013-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 89 Jacobs Well Lane, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,856 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 89 Jacobs Well Lane, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,041 GBP2024-03-31Officer 2010-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 89 Jacobs Well Lane, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)-9,625 GBP2024-03-31Officer 2017-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 16 - Has significant influence or control → OE
- 1 Lightwaves Leisure Centre, Lower York Street, Wakefield, West YorkshireActive Corporate (7 parents)Officer 2012-09-25 ~ 2014-05-13IIF 7 - Director → ME
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