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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
parent relation
Individuals in focus

Pervaiz Naviede

    Related profiles found in government register
  • Pervaiz Naviede
    British born in November 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Canada House, Unit 3c Broadgate, Oldham Broadway Business Park, Chadderton Oldham, Greater Manchester, OL9 9XA, England

      IIF 1 IIF 2 IIF 3
    • Canada House 3c, Broadgate, Old Broadway Business Park Chadderton, Oldham, Greater Manchester, OL9 9XA, England

      IIF 4
    • Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Greater Manchester, OL9 9XA, England

      IIF 5
  • Mr Pervaiz Naviede
    British born in November 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Pervaiz Naviede
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom

      IIF 26
    • Bff Business Park, Bath Road, Bridgwater, Somerset, TA6 4NZ, England

      IIF 27
    • Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 28
    • Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 29
  • Naviede, Pervaiz
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 30
  • Naviede, Pervaiz
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Optimum House, Clippers Quay, Salford, Lancs, M50 3XP

      IIF 31
  • Pervaiz, Naviede
    British director born in November 1960

    Registered addresses and corresponding companies
    • Melilia, Mereside Road Mere, Knutsford, Cheshire, WA16 6QW

      IIF 32
  • Naviede, Pervaiz
    British company director born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Melilia Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW

      IIF 33
  • Naviede, Pervaiz
    British director born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Naviede, Pervaiz
    British property consultant born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Melilia Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW

      IIF 42
  • Naviede, Pervaiz
    British property investor born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Melilia Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW

      IIF 43
  • Naviede, Pervaiz

    Registered addresses and corresponding companies
    • Melilia Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW

      IIF 44
child relation
Offspring entities and appointments 36
  • 1
    365 PADIHAM RTM COMPANY LIMITED
    13909741
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ 2023-09-28
    IIF 2 - Has significant influence or control OE
  • 2
    BAILEYGATE RTM COMPANY LIMITED
    13520042
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-20 ~ 2022-10-07
    IIF 5 - Has significant influence or control OE
  • 3
    BAXTER (OPCO) LIMITED
    - now 09622039
    ENSCO 1139 LIMITED - 2015-07-31
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 4
    BROAD OAKS RTM COMPANY LIMITED
    13523800
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-07-22 ~ 2022-10-07
    IIF 3 - Has significant influence or control OE
  • 5
    CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
    08323433
    2 Cranleigh Drive, Sale, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 6
    DREAMSPACE CONSTRUCTION LIMITED
    06357182
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    EXTINGUISH LTD
    - now 10299723
    ENSCO 1189 LIMITED - 2016-08-15
    Bff Business Park, Bath Road, Bridgwater, Somerset, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-12 ~ 2019-10-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    FINTECH FINANCE LIMITED
    - now 10133512
    FINTECH FINANCE II LTD - 2018-02-16
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 9
    FIREMARK LTD
    - now 06299361
    F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
    HALLCO 1506 LIMITED - 2007-09-19
    Bff Business Park, Bath Road, Bridgwater, Somerset
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2025-03-17
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    2016-04-06 ~ 2019-10-24
    IIF 29 - Has significant influence or control OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    FONTHILL MEWS MANAGEMENT LIMITED
    10597832
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 16 - Has significant influence or control OE
  • 11
    HALLCO 123 LIMITED - now
    LEGENDARY PROPERTY COMPANY LIMITED
    - 2009-04-22 01819905
    LITELIFE LIMITED
    - 1997-08-19 01819905
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ 2000-03-31
    IIF 36 - Director → ME
    2002-06-01 ~ 2009-04-17
    IIF 43 - Director → ME
  • 12
    HALLCO 1241 LIMITED
    05584738 05584809... (more)
    Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ 2006-12-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 13
    HALLCO 1506 LIMITED
    - now 01168015 06299361... (more)
    F.P.S. (FIRE PROTECTION) LIMITED - 2007-09-19
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 14
    LIGHTNING MANAGEMENT LIMITED
    02551654
    Bushbury House, 435 Wilmslow Road, Withington, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-23
    IIF 44 - Secretary → ME
  • 15
    LPC 1 LIMITED
    06728449
    Mentor House, Ainsworth Street, Blackburn, Lancs, England
    Active Corporate (10 parents)
    Officer
    2008-11-03 ~ 2014-05-28
    IIF 31 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 16
    LPC AVIATION LIMITED
    - now 05416546
    HALLCO 1165 LIMITED - 2005-06-03
    Optimum House, Clippers Quay, Salford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 38 - Director → ME
  • 17
    LPC FRESH PARKS LIMITED
    - now 06930078
    HALLCO 1705 LIMITED
    - 2010-04-30 06930078 06930067... (more)
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2010-04-20 ~ 2014-05-29
    IIF 41 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 18
    LPC HULTON LIMITED
    - now 07372491
    ENSCO 809 LIMITED
    - 2010-11-30 07372491 07810601... (more)
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2010-11-11 ~ 2014-05-29
    IIF 37 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 19
    LPC LAKESIDE LIMITED
    - now 06930005
    HALLCO 1704 LIMITED
    - 2010-04-30 06930005 06931054... (more)
    Canada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-20 ~ 2017-03-23
    IIF 40 - Director → ME
  • 20
    LPC LIVING LIMITED
    - now 03936145
    L.P.C. RESIDENTIAL PROPERTIES LIMITED
    - 2004-11-01 03936145
    ASHMORE MARKETING LIMITED
    - 2000-03-20 03936145
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-03-01 ~ 2000-03-31
    IIF 35 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-10-26
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 21
    LPC SECRETARIES LIMITED
    06412401
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (9 parents, 25 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 22
    LPC1 FINANCE LIMITED
    - now 12810420
    ENSCO 1379 LIMITED - 2020-09-23
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 23
    MAGHULL MANOR RTM COMPANY LIMITED
    13910179
    Canada House Unit 3c Broadgate, Oldham Broadway Business Park, Chadderton Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 24
    PIER 9 RTM COMPANY LIMITED
    12925144
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 25
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    72 Cranbourne Gardens, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-05 ~ 2022-12-16
    IIF 24 - Has significant influence or control as a member of a firm OE
  • 26
    PROTECTTWENTYFOUR LIMITED
    - now 11051233
    ICU CONTRACTING LIMITED - 2018-02-20
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-22 ~ 2023-09-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    RARE DEVELOPMENTS LIMITED
    03205709
    C/o Frp Advisory Llp Derby House, 12 Winkley Square, Preston
    Dissolved Corporate (8 parents)
    Officer
    1996-07-18 ~ 2000-03-31
    IIF 34 - Director → ME
    2007-10-23 ~ 2017-03-23
    IIF 39 - Director → ME
  • 28
    RP2 DEVELOPMENT LIMITED
    10862235
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 29
    RUGPARK LIMITED
    02591083
    Enterprise House, 2 Pass Street, Oldham, Lancashire
    Active Corporate (5 parents)
    Officer
    1991-03-25 ~ 1991-06-19
    IIF 42 - Director → ME
  • 30
    SB RTM COMPANY LIMITED
    13005769
    50 Friar Lane, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 31
    STERLING COURT RTM COMPANY LIMITED
    13510924
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-07-14 ~ 2022-10-07
    IIF 4 - Has significant influence or control OE
  • 32
    THE AVENUES RTM COMPANY LIMITED
    12925275
    50 Friar Lane, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 33
    THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED
    - now 06005089 04783682
    HALLCO 1410 LIMITED - 2007-01-19
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (17 parents)
    Person with significant control
    2020-12-10 ~ 2023-12-13
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 34
    THE OAKS (GATLEY) LIMITED
    10732492
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 35
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-03-20 ~ 1996-11-19
    IIF 33 - Director → ME
  • 36
    WINDPOINT LIMITED
    07728771
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.