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 Afzal Pervez
- 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 1
- 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 2
- Pakistani born in May 1984
Kaleem, Nareen
Resident in United Kingdom
Registered addresses and corresponding companies30, Holywell Heights, Sheffield, S4 8AG, United Kingdom
IIF 3
- Pakistani born in June 1994
Kaleem, Nareen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 8
- Pakistani 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 England
Registered addresses and corresponding companies2, Alfreds Way, Batley, WF17 5DR, England
IIF 12Alfreds Arcade, Alfreds Way, Batley, WF17 5DR, England
IIF 13205 Unit 10, Fairgate House Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 14Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England
IIF 1511, The Crofts, Rotherham, S60 2DJ, England
IIF 16 IIF 17769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England
IIF 18Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England
IIF 19 IIF 20
- British born in May 1984
Afzal Pervez
Resident in England
Registered addresses and corresponding companies - 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 23
- British born in June 1994
Miss Nareen Kaleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Kaleem, Nareen
Resident in England
Registered addresses and corresponding companies1-5 Spartan House, 20 Carlisle Street, Sheffield, S4 7LJ, England
IIF 27218, Abbeyfield Road, Sheffield, South Yorkshire, S4 7AZ, England
IIF 28769-771, Chesterfield Road, Sheffield, S8 0SP, England
IIF 29Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England
IIF 30Spartan House, 20 Carlisle Street, Office 15, Sheffield, S4 7LJ, England
IIF 31
- British born in May 1984
Pervez, Afzal
Resident in England
Registered addresses and corresponding companies2, Alfreds Way, Batley, WF17 5DR, England
IIF 32Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, England
IIF 3311, The Crofts, Rotherham, S60 2DJ, England
IIF 34 IIF 35769-771, Chesterfield Road, Woodseats, Sheffield, S8 0SP, England
IIF 36Spartan House, 20 Carlisle Street Office 12, Sheffield, S4 7LJ, England
IIF 37 IIF 38 IIF 39
- British director born in May 1984
Pervez, Afzal
Resident in England
Registered addresses and corresponding companiesAlfreds Arcade, Alfreds Way, Batley, WF17 5DR, England
IIF 40
- British born in June 1994
Miss Nareen Kaleem
Resident in England
Registered addresses and corresponding companies
- 1
3REE BROTHERS LTD
1278802811 The Crofts, Rotherham, EnglandActive Corporate (3 parents)Officer2023-08-30 ~ nowIIF 35 - Director → ME2020-08-03 ~ 2021-12-31IIF 32 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-08-03 ~ 2021-12-31IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 31 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 356 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2023-06-08 ~ 2023-06-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4
EVERCONIC LTD
12593824769-771 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 29 - Director → ME2020-05-11 ~ 2020-05-11IIF 39 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE2020-05-11 ~ 2020-05-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5Spartan House, 20 Carlisle Street Office 12, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ 2020-06-04IIF 37 - Director → ME2020-06-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2020-06-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6
GOOD HOPE JOY LIMITED
121044371-5 Spartan House 20 Carlisle Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-06-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 24 - 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 23 - Director → ME2022-01-31 ~ 2022-01-31IIF 33 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE2022-01-31 ~ 2022-01-31IIF 15 - Has significant influence or control → OE - 8
INFINITY ADVERTISING LTD
15632526Alfreds Arcade, Alfreds Way, Batley, EnglandActive Corporate (2 parents)Officer2024-04-10 ~ 2024-05-31IIF 40 - Director → MEPerson with significant control2024-04-10 ~ 2024-05-31IIF 13 - Ownership of shares – 75% or more → OE - 9
- 10218 Abbeyfield Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 11MOSSAP UK LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-09
Commencement of winding up on 2024-11-20UK INPERO LTD - 2023-03-14UPRIGHTBIZ LIMITED - 2023-01-11TECHLV LTD
- 2022-09-15 1098273310 Parnaby Street, Leeds, EnglandLiquidation Corporate (11 parents)Officer2020-06-10 ~ 2020-06-12IIF 38 - Director → MEPerson with significant control2020-06-10 ~ 2020-06-11IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE2020-06-10 ~ 2020-07-08IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors 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 4 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 36 - Director → ME2022-07-01 ~ 2023-10-31IIF 34 - Director → ME2022-06-30 ~ 2022-07-01IIF 6 - Director → ME2018-01-26 ~ 2018-06-28IIF 8 - Director → MEPerson with significant control2018-01-26 ~ 2018-06-28IIF 1 - Ownership of shares – 75% or more → OE2022-06-30 ~ 2022-07-01IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-20 ~ 2022-06-30IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-07-01 ~ 2023-10-31IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 14
TWO LEGENDS LTD
1474064256 Woodgate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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