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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

Pervaiz Rai, Muhammad Usman

    Related profiles found in government register
  • Pervaiz Rai, Muhammad Usman
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 1
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
  • Pervaiz Rai, Muhammad Usman
    British director born in April 1979

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • 58, Cotswold Gardens, London, E6 3HY, United Kingdom

      IIF 3
  • Pervaiz Rai, Muhammad
    British business born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5
  • Pervaiz Rai, Muhammad
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Patrick Crescent, Dagenham, RM8 1EU, England

      IIF 6
  • Mr Muhammad Usman Pervaiz Rai
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Mr Muhammad Pervaiz Rai
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Patrick Crescent, Dagenham, RM8 1EU, England

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BUDDYUP LTD
    12383899
    9 Patrick Crescent, Dagenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ 2020-10-20
    IIF 6 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-10-20
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    CROWNSTONE GLOBAL LTD
    - now 13068932
    PHOTON GLOBAL LIMITED
    - 2024-10-08 13068932
    30 Uphall Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    DEAL TRAVELS LTD
    07910342
    58 Cotswold Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    EVOLVEREN LTD
    14230048
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    HAWK SECURITIES LTD
    13728605
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    LDK LONDON DONER KEBAB LTD
    13755174
    58 Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ 2023-08-01
    IIF 4 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-08-01
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.