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 Pervez Iqbal
Mr Pervez Iqbal
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
2, Fulbridge Road, Peterborough, PE1 3LA, England
IIF 2 28, Lornas Field, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AY, England
IIF 3 Millenium House, Dukesmead Industrial Estate, Werrington, Peterborough, Cambridgeshire, PE4 6ZN, England
IIF 4 Millenium House, Dukesmead Industrial Estate, Werrington, Peterborough, Cmbridgeshire, PE4 6ZN, England
Iqbal, Pervez
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Millennium House, Dukesmead Industrial Estate, Werrington, Peterborough, PE4 6ZN, England
Iqbal, Pervez
British general manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6 2, Fulbridge Road, Peterborough, PE1 3LA, England
Iqbal, Pervez
British social work born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 7 28, Lornas Field, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AY, England
Iqbal, Pervez
British soft furnishing born in November 1967Resident in U.k
Registered addresses and corresponding companies
IIF 8 17-18, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
- 1 Millenium House Dukesmead Industrial Estate, Werrington, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control
2016-05-19 ~ nowIIF 3 - Has significant influence or control → OE - 2FULBRIDGE ADULT CARE SERVICES LTD - 2013-01-29CROWN RESOURCE SOLUTIONS LTD - 2011-12-21ADULT SOCIAL CARE SERVICES LTD - 2010-10-22 Millenium House Dukesmead Industrial Estate, Werrington, Peterborough, Cmbridgeshire, EnglandCorporate (2 parents)Equity (Company account)4,211 GBP2024-03-31Officer 2020-02-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3
FSC INVESTMENTS LTD.
- nowFULBRIDGE SOCIAL CARE (2009) LIMITED - 2021-12-17FULBRIDGE SOCIAL CARE LIMITED - 2017-06-06 28 Lornas Field, Hampton Hargate, Peterborough, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)1,447,599 GBP2024-03-31Officer 2013-11-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 4CLEVELEY TRADING COMPANY LTD. - 2017-06-09 Millennium House Dukesmead Industrial Estate, Werrington, Peterborough, EnglandCorporate (2 parents)Equity (Company account)2,496,854 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 5 - director → MEPerson with significant control 2017-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 145 Thorpe Road, Longthorpe, Peterborough, CambridgeshireDissolved corporate (1 parent)Officer 2009-11-30 ~ 2010-02-27IIF 8 - director → ME
