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.
Mr Raja Hamza Pervaiz
- Pakistani born in March 1998
Mr Raja Hamza Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 163/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 2512, West Road, Newcastle Upon Tyne, NE5 2ET, England
IIF 3Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 4Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 5
- Pakistani born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 6
- Pakistani company director born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1998
Raja Pervaiz
Resident in Saudi Arabia
Registered addresses and corresponding companies3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 11
- Pakistani born in March 1998
Pervaiz, Raja
Resident in Saudi Arabia
Registered addresses and corresponding companies3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 12
- Registered addresses and corresponding companies
Pervaiz, Raja
3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 13
- 1Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (3 parents)Equity (Company account)-632 GBP2023-01-31Officer2020-11-01 ~ 2022-10-21IIF 8 - Director → MEPerson with significant control2020-11-01 ~ 2022-10-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2
GENTS HEALTH LIMITED
12394444512 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
LA5 DIGITAL LTD
11200494167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Equity (Company account)61,240 GBP2024-03-31Officer2020-11-25 ~ 2023-04-13IIF 7 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
LUCRATVE LTD
1575094271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 12 - Director → ME2024-05-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
SOLES & FASHION LIMITED
12241347Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)Equity (Company account)-8,794 GBP2022-10-31Officer2019-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
SWIZIO LTD
13069559Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, HampshireActive Corporate (2 parents)Equity (Company account)2,672 GBP2024-03-31Officer2020-12-08 ~ 2022-10-21IIF 9 - Director → MEPerson with significant control2020-12-08 ~ 2022-10-21IIF 2 - Ownership of shares – 75% or more → OE
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