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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

Naviede, Pervaiz

child relation
Offspring entities and appointments 37
  • 1
    365 PADIHAM RTM COMPANY LIMITED
    13909741
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ 2023-09-28
    IIF 22 - Has significant influence or control → OE
  • 2
    BAILEYGATE RTM COMPANY LIMITED
    13520042
    Active Corporate (11 parents)
    Person with significant control
    2021-07-20 ~ 2022-10-07
    IIF 25 - Has significant influence or control → OE
  • 3
    BAXTER (OPCO) LIMITED
    - now 09622039
    ENSCO 1139 LIMITED - 2015-07-31
    Active Corporate (12 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    BROAD OAKS RTM COMPANY LIMITED
    13523800
    Active Corporate (10 parents)
    Person with significant control
    2021-07-22 ~ 2022-10-07
    IIF 23 - Has significant influence or control → OE
  • 5
    CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
    08323433
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    DREAMSPACE CONSTRUCTION LIMITED
    06357182
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    EXTINGUISH LTD
    - now 10299723
    ENSCO 1189 LIMITED - 2016-08-15
    Active Corporate (9 parents)
    Person with significant control
    2017-07-12 ~ 2019-10-24
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FINTECH FINANCE LIMITED
    - now 10133512
    FINTECH FINANCE II LTD - 2018-02-16
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - 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
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ 2025-03-17
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - 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 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Has significant influence or control → OE
  • 10
    FONTHILL MEWS MANAGEMENT LIMITED
    10597832
    Active Corporate (3 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 36 - 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
    Dissolved Corporate (8 parents)
    Officer
    2002-06-01 ~ 2009-04-17
    IIF 4 - Director → ME
    (before 1991-12-07) ~ 2000-03-31
    IIF 7 - Director → ME
  • 12
    HALLCO 1241 LIMITED
    05584738 05584810... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ 2006-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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
    Dissolved Corporate (16 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    LIGHTNING MANAGEMENT LIMITED
    02551654
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-24) ~ 1994-06-23
    IIF 13 - Secretary → ME
  • 15
    LPC 1 LIMITED
    06728449
    Active Corporate (10 parents)
    Officer
    2008-11-03 ~ 2014-05-28
    IIF 14 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    LPC AVIATION LIMITED
    - now 05416546
    HALLCO 1165 LIMITED - 2005-06-03
    Dissolved Corporate (6 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 17
    LPC FRESH PARKS LIMITED
    - now 06930078
    HALLCO 1705 LIMITED
    - 2010-04-30 06930078 07285674... (more)
    Active Corporate (10 parents)
    Officer
    2010-04-20 ~ 2014-05-29
    IIF 12 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - 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 05800028... (more)
    Active Corporate (10 parents)
    Officer
    2010-11-11 ~ 2014-05-29
    IIF 8 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - 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 06930642... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-04-20 ~ 2017-03-23
    IIF 11 - 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
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-03-01 ~ 2000-03-31
    IIF 6 - Director → ME
    Person with significant control
    2020-12-05 ~ 2023-10-26
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    LPC SECRETARIES LIMITED
    06412401
    Dissolved Corporate (9 parents, 26 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - 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
    Active Corporate (8 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - 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
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    NW INVESTMENTS LIMITED - now
    LEGENDARY PROPERTY COMPANY (ABERDEEN) 2002 LTD
    - 2008-06-16 04387258
    HALLCO 731 LIMITED - 2002-10-09
    Dissolved Corporate (10 parents)
    Officer
    2005-06-27 ~ 2007-03-01
    IIF 1 - Director → ME
  • 25
    PIER 9 RTM COMPANY LIMITED
    12925144
    Active Corporate (5 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 26
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    Active Corporate (9 parents)
    Person with significant control
    2020-12-05 ~ 2022-12-16
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 27
    PROTECTTWENTYFOUR LIMITED
    - now 11051233
    ICU CONTRACTING LIMITED - 2018-02-20
    Active Corporate (6 parents)
    Person with significant control
    2023-09-22 ~ 2023-09-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RARE DEVELOPMENTS LIMITED
    03205709
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2017-03-23
    IIF 10 - Director → ME
    1996-07-18 ~ 2000-03-31
    IIF 3 - Director → ME
  • 29
    RP2 DEVELOPMENT LIMITED
    10862235
    Active Corporate (6 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    RUGPARK LIMITED
    02591083
    Active Corporate (5 parents)
    Officer
    1991-03-25 ~ 1991-06-19
    IIF 5 - Director → ME
  • 31
    SB RTM COMPANY LIMITED
    13005769
    Active Corporate (12 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 32
    STERLING COURT RTM COMPANY LIMITED
    13510924
    Active Corporate (10 parents)
    Person with significant control
    2021-07-14 ~ 2022-10-07
    IIF 24 - Has significant influence or control → OE
  • 33
    THE AVENUES RTM COMPANY LIMITED
    12925275
    Active Corporate (12 parents)
    Person with significant control
    2020-12-05 ~ 2022-10-07
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 34
    THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED
    - now 06005089 04783682
    HALLCO 1410 LIMITED - 2007-01-19
    Active Corporate (17 parents)
    Person with significant control
    2020-12-10 ~ 2023-12-13
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    THE OAKS (GATLEY) LIMITED
    10732492
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 36
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    Active Corporate (33 parents)
    Officer
    1996-03-20 ~ 1996-11-19
    IIF 2 - Director → ME
  • 37
    WINDPOINT LIMITED
    07728771
    Active Corporate (8 parents)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.