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
Individuals in focus
Kaleem, Nareen
- British beautician born in June 1994
Kaleem, Nareen
Resident in England
Registered addresses and corresponding companies218, Abbeyfield Road, Sheffield, South Yorkshire, S4 7AZ, England
IIF 1
- British company director born in June 1994
Kaleem, Nareen
Resident in England
Registered addresses and corresponding companies - British director born in June 1994
Kaleem, Nareen
Resident in England
Registered addresses and corresponding companiesSpartan House, 20 Carlisle Street, Office 15, Sheffield, S4 7LJ, England
IIF 5
- British born in May 1984
Afzal Pervez
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Pervez, Afzal
Resident in England
Registered addresses and corresponding companies - British company director born in May 1984
Pervez, Afzal
Resident in England
Registered addresses and corresponding companies - British director born in May 1984
Pervez, Afzal
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Miss Nareen Kaleem
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Afzal Pervez
Resident in England
Registered addresses and corresponding companies2, Alfreds Way, Batley, WF17 5DR, England
IIF 19Alfreds Arcade, Alfreds Way, Batley, WF17 5DR, England
IIF 20205 Unit 10, Fairgate House Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 21Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England
IIF 2211, The Crofts, Rotherham, S60 2DJ, England
IIF 23 IIF 24769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England
IIF 25Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England
IIF 26 IIF 27
- Pakistani born in June 1994
Kaleem, Nareen
Resident in United Kingdom
Registered addresses and corresponding companies769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England
IIF 28
- Pakistani director born in June 1994
Kaleem, Nareen
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in May 1984
Kaleem, Nareen
Resident in United Kingdom
Registered addresses and corresponding companies30, Holywell Heights, Sheffield, S4 8AG, United Kingdom
IIF 31
- British born in May 1984
Pervez, Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, St. Pauls Square, Birmingham, B3 1RB, England
IIF 32
- British born in June 1994
Miss Nareen Kaleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Afzal Pervez
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, St. Pauls Square, Birmingham, B3 1RB, England
IIF 36
- Pakistani born in May 1984
Pervez, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England
IIF 37
- Pakistani born in June 1994
Miss Nareen Kaleem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1984
Mr Afzal Pervez
Resident in United Kingdom
Registered addresses and corresponding companies30, Holywell Heights, Sheffield, S4 8AG, United Kingdom
IIF 41
- Pakistani born in May 1984
Miss Nareen Kaleem
Resident in United Kingdom
Registered addresses and corresponding companies30, Holywell Heights, Sheffield, S4 8AG, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
14
- 1
3REE BROTHERS LTD
1278802811 The Crofts, Rotherham, EnglandActive Corporate (3 parents)Officer2020-08-03 ~ 2021-12-31IIF 12 - Director → ME2023-08-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-08-03 ~ 2021-12-31IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AX SPORTS LIMITED
12971273Spartan House, 20 Carlisle Street, Office 15, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 356 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2023-06-08 ~ 2023-06-08IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 4
EVERCONIC LTD
12593824769-771 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 3 - Director → ME2020-05-11 ~ 2020-05-11IIF 16 - Director → MEPerson with significant control2020-05-11 ~ 2020-05-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2020-05-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 5Spartan House, 20 Carlisle Street Office 12, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 4 - Director → ME2020-06-04 ~ 2020-06-04IIF 15 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-04IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2020-06-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
GOOD HOPE JOY LIMITED
121044371-5 Spartan House 20 Carlisle Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 7
EURO EXPRESS LOGISTICS LIMITED
- 2022-06-24 11308003Grosvenor House, St. Pauls Square, Birmingham, EnglandActive Corporate (8 parents)Officer2022-12-01 ~ nowIIF 32 - Director → ME2022-01-31 ~ 2022-01-31IIF 8 - Director → MEPerson with significant control2022-01-31 ~ 2022-01-31IIF 22 - Has significant influence or control → OE2022-12-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE - 8
INFINITY ADVERTISING LTD
15632526Alfreds Arcade, Alfreds Way, Batley, EnglandActive Corporate (2 parents)Officer2024-04-10 ~ 2024-05-31IIF 14 - Director → MEPerson with significant control2024-04-10 ~ 2024-05-31IIF 20 - Ownership of shares – 75% or more → OE - 930 Holywell Heights, Sheffield, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 10218 Abbeyfield Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11MOSSAP UK LTD - nowUK INPERO LTD - 2023-03-14UPRIGHTBIZ LIMITED - 2023-01-11
TECHLV LTD
- 2022-09-15 1098273310 Parnaby Street, Leeds, EnglandLiquidation Corporate (10 parents)Officer2020-06-10 ~ 2020-06-12IIF 13 - Director → MEPerson with significant control2020-06-10 ~ 2020-06-11IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE2020-06-10 ~ 2020-07-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
OMG GRILL LTD
1476289656 Woodgate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 13
SHALOM RAV LTD
1117163131 Shellfield Close, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2022-06-30IIF 11 - Director → ME2022-06-30 ~ 2022-07-01IIF 28 - Director → ME2018-01-26 ~ 2018-06-28IIF 37 - Director → ME2022-07-01 ~ 2023-10-31IIF 9 - Director → MEPerson with significant control2018-01-26 ~ 2018-06-28IIF 41 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2022-06-30IIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-07-01 ~ 2023-10-31IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE2022-06-30 ~ 2022-07-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 14
TWO LEGENDS LTD
1474064256 Woodgate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
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