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 Waseem Iqbal Pervez
- Pakistani born in April 1976
Mr Waseem Iqbal Pervez
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 220, Leander Drive, Rochdale, OL11 2XA, England
IIF 361, St. Martins Street, Rochdale, Lancashire, OL11 2UW, United Kingdom
IIF 461, St. Martins Street, Rochdale, OL11 2UW, England
IIF 564, Hillcrest Road, Rochdale, OL11 2QB, England
IIF 6
- British born in April 1976
Mr Waseem Iqbal Pervez
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1976
Mr Waseem Iqbal Pervez
Resident in United Kingdom
Registered addresses and corresponding companies61, St. Martins Street, Rochdale, OL11 2UW, England
IIF 12
- Pakistani born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Pervez, Waseem Iqbal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pervez, Waseem Iqbal
20, Leander Drive, Rochdale, OL11 2XA, England
IIF 26
- 1
20 LEANDER LTD
1221781220 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2023-05-07 ~ nowIIF 14 - Director → ME2019-12-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-05-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ADIX SPORTS LTD
1297057220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BALAANDCO LTD
1233039320 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 24 - Director → ME2019-11-25 ~ 2023-05-31IIF 19 - Director → MEPerson with significant control2019-11-25 ~ 2023-06-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2025-01-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
DIGITAL GOODS HUB LTD.
1123683061 St. Martins Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
KK SHOP LTD
1239533220 Leander Drive, Rochdale, EnglandActive Corporate (3 parents)Officer2020-01-20 ~ 2020-08-31IIF 18 - Director → ME2022-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2020-08-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
SNOWAS - UK LTD
09544997The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
THE PLAIN BED SHEET COMPANY LTD
1257818420 Leander Drive, Rochdale, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
TIGHTS HEAVEN LTD
10714519232 London Road, Romford, EnglandActive Corporate (5 parents)Officer2018-06-22 ~ 2019-03-08IIF 17 - Director → ME - 9
WHAT SHALL I COOK LTD
1443118420 Leander Drive, Rochdale, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
WP SUPPLIES LTD
12722451Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2020-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
WP TRADERS LTD
1195937620 Leander Drive, Rochdale, EnglandActive Corporate (2 parents)Officer2019-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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