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

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Buckingham Street, Aylesbury, HP20 2LA, England

      IIF 17
    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 18 IIF 19
  • Perviaz, Ethen Samuel
    British director born in January 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    EE STORAGE LTD
    14547235
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IAD REWARDS LTD
    - now 14657963
    HEADQUARTERS 005 LTD
    - 2024-03-17 14657963 14657756, 14655672, 14657619... (more)
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-03-14 ~ dissolved
    IIF 20 - Director → ME
Ceased 15
  • 1
    AFKO2 BENEFITS LTD
    - now 14952503
    AFKO2 LTD
    - 2023-07-11 14952503 15587098
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-07-10 ~ 2025-10-16
    IIF 15 - Director → ME
  • 2
    AFRLS BENEFITS LTD
    - now 14123200
    THE HIVE RESTAURANT GROUP PAYROLL LIMITED
    - 2022-10-11 14123200
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-10-11 ~ 2025-10-16
    IIF 10 - Director → ME
  • 3
    CHOCOBERRY CARDIFF BENEFITS LTD
    - now 14556218
    EE SPARE SPV 4 LTD
    - 2023-05-12 14556218 14489233, 14488886, 14488927
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2025-10-16
    IIF 7 - Director → ME
  • 4
    CW BRISTOL BENEFITS LTD
    - now 14489233
    EE SPARE SPV 3 LTD
    - 2023-05-12 14489233 14488886, 14556218, 14488927
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ 2025-10-16
    IIF 8 - Director → ME
  • 5
    CW CARDIFF BENEFITS LTD
    - now 14512280
    VET BENEFITS LTD
    - 2023-05-12 14512280
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ 2025-10-16
    IIF 5 - Director → ME
  • 6
    EE FACILITIES MANAGEMENT LIMITED
    - now 13909980
    REVOLMIRE LTD
    - 2022-07-15 13909980
    68 Longbridge Way, London, England
    Liquidation Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -1,030,008 GBP2024-02-28
    Officer
    2022-07-15 ~ 2025-03-11
    IIF 19 - Director → ME
    Person with significant control
    2022-07-15 ~ 2025-03-11
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    EE LOGISTICS MANAGEMENT LTD
    - now 14547331
    EE TRANSPORT & LOGISTICS LTD
    - 2023-09-06 14547331
    68 Longbridge Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ 2025-03-11
    IIF 6 - Director → ME
    Person with significant control
    2022-12-19 ~ 2025-03-11
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    FRC BENEFITS LTD
    - now 14447599
    AFK CAR BENEFITS LTD
    - 2023-11-30 14447599
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ 2025-10-16
    IIF 12 - Director → ME
  • 9
    GENIE WPP LTD
    - now 14488927
    EE SPARE SPV 2 LTD
    - 2023-03-24 14488927 14489233, 14488886, 14556218
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ 2023-03-29
    IIF 17 - Director → ME
  • 10
    MOWEH LTD - now
    MOWO2 REWARDS LTD
    - 2024-10-25 14783935
    HED BENEFITS LTD
    - 2023-09-06 14783935
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-16 ~ 2024-10-24
    IIF 16 - Director → ME
  • 11
    OG EXEC TEAM LTD
    - now 14908061
    CHOCOB REWARDS LTD
    - 2023-11-20 14908061
    EE TWOSP LTD
    - 2023-09-07 14908061
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-07-03 ~ 2025-10-16
    IIF 14 - Director → ME
  • 12
    OG TEAM LTD
    - now 14908118
    EE ONESP LTD
    - 2023-09-06 14908118
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-07-03 ~ 2025-10-16
    IIF 4 - Director → ME
  • 13
    SER BENEFITS LTD
    14488209
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ 2025-10-16
    IIF 9 - Director → ME
  • 14
    SIMVET BENEFITS LTD
    - now 14478014
    STRSOL BENEFITS LTD
    - 2023-02-01 14478014
    G ELECT LTD
    - 2023-01-10 14478014
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ 2025-10-16
    IIF 13 - Director → ME
  • 15
    VVF BENEFITS LTD
    - now 14488886
    EE SPARE SPV 1 LTD
    - 2023-04-14 14488886 14489233, 14556218, 14488927
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ 2025-10-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.