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

Pervez, Mohammed

    Related profiles found in government register
  • Pervez, Mohammed
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR

      IIF 1
  • Pervez, Mohammed
    British businessman born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 2
  • Pervez, Mohammed
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 3 IIF 4

    • 78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 5
  • Pervez, Mohammed
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 6

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 10 IIF 11
  • Pervez, Mohammed Iftikar
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 12

    • 74, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 13
  • Pervez, Mohammed

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 14
  • Mr Mohammed Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 15

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England

      IIF 16 IIF 17

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 181, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN, England

      IIF 22

    • Unit 1 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 23

    • Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

      IIF 24

    • Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 25

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom

      IIF 26 IIF 27
  • Mr. Mohammed Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, United Kingdom

      IIF 28 IIF 29
  • Mr Mohammad Pervez
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 30
  • Mr Mohammed Pervez
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, Northumberland, NE6 5XN, England

      IIF 31
  • Mr Mohammed Pervez
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

      IIF 32

    • Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 33
  • Mr Mohammed Iftikar Pervez
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    I1G RECRUITMENT LTD - 2023-09-13
    SWAYES MANAGEMENT SERVICES NO1 LTD - 2023-05-03
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 9 - director → ME
  • 3
    HUB17 LTD - 2024-04-22
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-05 ~ now
    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
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    INVEST ONE DEVELOPMENTS 1 LIMITED - 2023-02-03
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -146 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    SWAYES LIMITED - 2021-01-08
    14 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -1,118 GBP2024-03-28
    Officer
    2023-08-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    74 Wingrove Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    346,754 GBP2024-03-31
    Officer
    2010-04-16 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    SWAYES HYBIRD LTD - 2018-06-28
    14 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    3,938 GBP2024-03-31
    Person with significant control
    2018-05-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    14 Hadrian Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -21,494 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    IIF 14 - secretary → ME
Ceased 7
  • 1
    DIRECT SALE NE LTD - 2019-07-10
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-06-30
    Person with significant control
    2019-07-05 ~ 2020-12-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    2020-12-12 ~ 2025-04-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Hadrian Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -146 GBP2024-05-31
    Officer
    2023-05-03 ~ 2024-05-08
    IIF 12 - director → ME
  • 3
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,730 GBP2024-03-30
    Officer
    2019-05-20 ~ 2025-04-08
    IIF 2 - director → ME
    Person with significant control
    2018-06-28 ~ 2025-04-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTRAL TAXIS (N.E.) LIMITED - 2023-12-28
    181 Chillingham Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -2,222 GBP2024-03-30
    Officer
    2011-04-01 ~ 2013-07-23
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 30 - Has significant influence or control → OE
  • 5
    TAXI DIRECT LTD - 2017-10-02
    CENTRAL CAR HIRE NEWCASTLE LIMITED - 2016-02-10
    181 Chillingham Road, Newcastle Upon Tyne, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    -377 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2025-04-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06
    NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24
    181 Chillingham Road, Newcastle Upon Tyne, England, England
    Corporate (2 parents)
    Equity (Company account)
    -7,528 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2025-04-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -2,712 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2020-12-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-12 ~ 2025-03-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.