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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ethen Samuel Perviaz

    Related profiles found in government register
  • Mr Ethen Samuel Perviaz
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Perviaz, Ethen Samuel
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 4

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 5

    • icon of address The Limes, Bayshill Road, Cheltenham, GL50 3AW, England

      IIF 6
  • Perviaz, Ethen Samuel
    British company director born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Ridge Row, Burnley, England, BB10 3JE, United Kingdom

      IIF 7

    • icon of address 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 8
  • Perviaz, Ethen Samuel
    British director born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Perviaz, Ethen Samuel
    British director born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HEADQUARTERS 005 LTD - 2024-03-17
    icon of address 15 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 20 - Director → ME
Ceased 15
  • 1
    AFKO2 LTD - 2023-07-11
    icon of address 15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-07-10 ~ 2025-10-16
    IIF 5 - Director → ME
  • 2
    THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-11
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-10-11 ~ 2025-10-16
    IIF 4 - Director → ME
  • 3
    EE SPARE SPV 4 LTD - 2023-05-12
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-23 ~ 2025-10-16
    IIF 13 - Director → ME
  • 4
    EE SPARE SPV 3 LTD - 2023-05-12
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2025-10-16
    IIF 15 - Director → ME
  • 5
    VET BENEFITS LTD - 2023-05-12
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-29 ~ 2025-10-16
    IIF 10 - Director → ME
  • 6
    REVOLMIRE LTD - 2022-07-15
    icon of address 68 Longbridge Way, London, England
    Liquidation Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -1,030,008 GBP2024-02-28
    Officer
    icon of calendar 2022-07-15 ~ 2025-03-11
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ 2025-03-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    EE TRANSPORT & LOGISTICS LTD - 2023-09-06
    icon of address 68 Longbridge Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-19 ~ 2025-03-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ 2025-03-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    AFK CAR BENEFITS LTD - 2023-11-30
    icon of address 15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-27 ~ 2025-10-16
    IIF 18 - Director → ME
  • 9
    EE SPARE SPV 2 LTD - 2023-03-24
    icon of address Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2023-03-29
    IIF 9 - Director → ME
  • 10
    MOWEH LTD
    - now
    MOWO2 REWARDS LTD - 2024-10-25
    PRO SPV 8 LTD - 2023-05-17
    HED BENEFITS LTD - 2023-09-06
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-05-16 ~ 2024-10-24
    IIF 6 - Director → ME
  • 11
    CHOCOB REWARDS LTD - 2023-11-20
    EE TWOSP LTD - 2023-09-07
    icon of address 15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-07-03 ~ 2025-10-16
    IIF 8 - Director → ME
  • 12
    EE ONESP LTD - 2023-09-06
    icon of address 15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-07-03 ~ 2025-10-16
    IIF 7 - Director → ME
  • 13
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2025-10-16
    IIF 16 - Director → ME
  • 14
    G ELECT LTD - 2023-01-10
    STRSOL BENEFITS LTD - 2023-02-01
    icon of address 15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ 2025-10-16
    IIF 19 - Director → ME
  • 15
    EE SPARE SPV 1 LTD - 2023-04-14
    icon of address 15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2025-10-16
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.