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.
Ashraf Pervez
- British born in February 1978
Ashraf Pervez
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Ashraf Pervez
Resident in England
Registered addresses and corresponding companies155, Church Road, Yardley, Birmingham, B25 8UP, England
IIF 315, Havelock Road, Dartford, DA1 3HY, England
IIF 4 IIF 5 IIF 6 (more)15, Havelock Road, Dartford, Select, DA1 3HY, United Kingdom
IIF 915, Havelock Road, Dartford, Uk, DA1 3HY, United Kingdom
IIF 1015, Havlock Road, Dartford, DA1 3HY, England
IIF 11266, Princes Road, Dartford, DA1 2PZ, England
IIF 1250, Spital Street, Dartford, DA1 2DT, England
IIF 1316-18, Whitechapel Road, London, London, E1 1EW, United Kingdom
IIF 1454, Eclipse Road, London, E13 8LX, England
IIF 15Unit 6, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 16
- British born in February 1978
Mr Ashraf Parvez
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Ashraf Pervez
Resident in England
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 19
- British born in February 1978
Parvez, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies54, Eclipse Road, London, E13 8LX, England
IIF 29
- British business born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies15, Havelock Road, Dartford, DA1 3HY, England
IIF 30 IIF 3115, Havelock Road, Dartford, Select, DA1 3HY, United Kingdom
IIF 3215, Havelock Road, Dartford, Uk, DA1 3HY, United Kingdom
IIF 33156, Heath Lane, London, DA1 2TW, England
IIF 3416-18, Whitechapel Road, London, E1 1EW, England
IIF 35 IIF 3616-18, Whitechapel Road, London, London, E1 1EW, England
IIF 3754, Eclipse Road, London, E13 8LX, England
IIF 38 IIF 39
- British born in February 1978
Mr Ashraf Pervez
Resident in United Kingdom
Registered addresses and corresponding companies266, Princes Road, Dartford, Kent, DA1 2PZ, United Kingdom
IIF 40
- British born in October 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 41
- Bangladeshi business born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - Bangladeshi business born in January 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies266, Princes Road, Dartford, DA1 2PZ, England
IIF 49
- Registered addresses and corresponding companies
Pervez, Ashraf
- Bangladeshi accountant born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies7, Gordon Street, London, E13 0EL, United Kingdom
IIF 53
- Bangladeshi business born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies7, Gordon Street, London, E13 0EL, United Kingdom
IIF 54
- 1Unit 6, 80a Ashfield Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-01 ~ nowIIF 28 - Director → ME2009-03-02 ~ 2009-09-02IIF 53 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 16 - Has significant influence or control → OE
- 2155 Church Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 47 - Director → ME2014-11-04 ~ 2017-12-13IIF 35 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3
ACCOUNTANTS CLUB FOUNDATION
15859749434 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 17 - Has significant influence or control → OE - 4
AMANA VENTURE LTD
07602189252-262 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ 2012-10-02IIF 42 - Director → ME - 5
AP VENTURE INVEST LTD
1596814550 Spital Street, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 23 - Director → ME2024-09-19 ~ 2025-05-20IIF 32 - Director → ME2025-05-20 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-09-19 ~ 2025-05-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
ASHRAF & CO ACCOUNTANTS LTD
1366633715 Havelock Road, Dartford, EnglandActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
ASIANBUSINESSLOOK LTD
0802396616-18 Whitechapel Road, London, LondonDissolved Corporate (7 parents)Officer2012-04-10 ~ 2012-06-04IIF 44 - Director → ME - 8
BLACK MIRACLE LIMITED
071982914 Stanton Road, CroydonDissolved Corporate (4 parents)Officer2010-03-22 ~ 2012-05-01IIF 54 - Director → ME - 9
FAIR MOVE (UK) LTD
0921581754 Eclipse Road, London, LondonDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 45 - Director → ME - 10
FAITH PROPERTY DEVELOPMENT LTD
1512971350 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FIRST CHOICE FOR RETAIL LTD
1091290816-18 Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
GUMTEE.COM LTD
0756329616-18 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-01-01IIF 46 - Director → ME - 13
GURUSTREE LTD
0893553254 Eclipse Road, LondonDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 38 - Director → ME - 14
LEARNING FOCUS LTD
11244463Room 402 252-262 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2018-03-09 ~ 2018-12-01IIF 34 - Director → MEPerson with significant control2018-03-09 ~ 2018-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
LONDON GAS AND POWER LTD
10881956Suite-1, 764 Barking Road, London, EnglandActive Corporate (3 parents)Officer2017-07-25 ~ 2017-12-13IIF 39 - Director → MEPerson with significant control2017-07-25 ~ 2017-12-13IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 16
LONDON POWER AND ENERGY LTD
11310402155 Church Road, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 41 - Director → ME2018-04-16 ~ 2021-11-15IIF 49 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2018-04-16 ~ 2021-11-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
EAST END SKILLS AND TRAINING LTD
- 2015-06-24 0865094716-18 Whitechapel Road, London, LondonDissolved Corporate (3 parents)Officer2013-08-14 ~ dissolvedIIF 43 - Director → ME - 18
MELA PROPERTIES LTD
15152154191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2024-05-01IIF 31 - Director → MEPerson with significant control2023-09-20 ~ 2024-05-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
OMPLEX SERVICE LIMITED
12209325155 Church Road, Yardley, Birmingham, EnglandActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 22 - Director → ME2025-04-29 ~ 2025-11-03IIF 27 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2025-04-29 ~ 2025-11-03IIF 13 - Has significant influence or control → OE - 20
OURTEL LTD
0807322816-18 Whitechapel Road, London, LondonDissolved Corporate (3 parents)Officer2012-05-17 ~ 2012-09-01IIF 37 - Director → ME - 21
PK VENTURE INVEST LTD
14461223Unit 6 80a Ashfield Street, London, Uk, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ 2023-11-09IIF 33 - Director → ME2023-11-09 ~ nowIIF 52 - Secretary → MEPerson with significant control2022-11-04 ~ 2023-08-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-11-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUALITY PROPERTY INVEST LTD
14460243Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ 2023-07-19IIF 30 - Director → ME2023-11-13 ~ nowIIF 50 - Secretary → MEPerson with significant control2022-11-03 ~ 2023-07-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TEMP SERVICES LTD
13124070Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24
THE ACCOUNTANTS CLUB LTD
14278232434 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-07-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 18 - Has significant influence or control → OE - 25
TM AWARD LTD
16310336Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
WARRENS ACCOUNTANCY LTD
1074941754 Eclipse Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 29 - Director → ME
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