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.
Pervez, Ashraf
- British born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companiesEclipse Road, London, E13 8LX, England
IIF 8
- British business born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companiesHavelock Road, Dartford, DA1 3HY, England
IIF 9 IIF 10Havelock Road, Dartford, Select, DA1 3HY, United Kingdom
IIF 11Havelock Road, Dartford, Uk, DA1 3HY, United Kingdom
IIF 12Heath Lane, London, DA1 2TW, England
IIF 13Whitechapel Road, London, E1 1EW, England
IIF 14 IIF 15Whitechapel Road, London, London, E1 1EW, England
IIF 16Eclipse Road, London, E13 8LX, England
IIF 17 IIF 18
- British born in February 1978
Parvez, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companiesAshfield Street, London, E1 2BJ, England
IIF 21
- Bangladeshi business born in February 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - Bangladeshi business born in January 1978
Pervez, Ashraf
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Road, Dartford, DA1 2PZ, England
IIF 29
- British born in February 1978
Ashraf Pervez
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Ashraf Parvez
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Ashraf Pervez
Resident in England
Registered addresses and corresponding companiesChurch Road, Yardley, Birmingham, B25 8UP, England
IIF 34Havelock Road, Dartford, DA1 3HY, England
IIF 35 IIF 36 IIF 37 (more)Havelock Road, Dartford, Select, DA1 3HY, United Kingdom
IIF 40Havelock Road, Dartford, Uk, DA1 3HY, United Kingdom
IIF 41Havlock Road, Dartford, DA1 3HY, England
IIF 42Princes Road, Dartford, DA1 2PZ, England
IIF 43Spital Street, Dartford, DA1 2DT, England
IIF 44Whitechapel Road, London, London, E1 1EW, United Kingdom
IIF 45Eclipse Road, London, E13 8LX, England
IIF 466, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 47
- British born in October 1978
Mr Ashraf Pervez
Resident in England
Registered addresses and corresponding companiesAshfield Street, London, E1 2BJ, England
IIF 48
- Registered addresses and corresponding companies
Pervez, Ashraf
- Bangladeshi accountant born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesGordon Street, London, E13 0EL, United Kingdom
IIF 52
- Bangladeshi business born in February 1978
Pervez, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesGordon Street, London, E13 0EL, United Kingdom
IIF 53
- British born in February 1978
Mr Ashraf Pervez
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Road, Dartford, Kent, DA1 2PZ, United Kingdom
IIF 54
- 1Unit 6, 80a Ashfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-03-02 ~ 2009-09-02IIF 52 - Director → ME2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 47 - Has significant influence or control → OE
- 2155 Church Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer2014-11-04 ~ 2017-12-13IIF 14 - Director → ME2020-11-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 3
ACCOUNTANTS CLUB FOUNDATION
15859749434 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-07-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 32 - Has significant influence or control → OE - 4
AMANA VENTURE LTD
07602189252-262 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ 2012-10-02IIF 22 - Director → ME - 5
AP VENTURE INVEST LTD
1596814550 Spital Street, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 2 - Director → ME2024-09-19 ~ 2025-05-20IIF 11 - Director → ME2025-05-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-09-19 ~ 2025-05-20IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
ASHRAF & CO ACCOUNTANTS LTD
1366633715 Havelock Road, Dartford, EnglandActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
ASIANBUSINESSLOOK LTD
0802396616-18 Whitechapel Road, London, LondonDissolved Corporate (7 parents)Officer2012-04-10 ~ 2012-06-04IIF 24 - Director → ME - 8
BLACK MIRACLE LIMITED
071982914 Stanton Road, CroydonDissolved Corporate (4 parents)Officer2010-03-22 ~ 2012-05-01IIF 53 - Director → ME - 9
FAIR MOVE (UK) LTD
0921581754 Eclipse Road, London, LondonDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 25 - Director → ME - 10
FAITH PROPERTY DEVELOPMENT LTD
1512971350 Spital Street, Dartford, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FIRST CHOICE FOR RETAIL LTD
1091290816-18 Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
GUMTEE.COM LTD
0756329616-18 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-01-01IIF 26 - Director → ME - 13
GURUSTREE LTD
0893553254 Eclipse Road, LondonDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 17 - Director → ME - 14
LEARNING FOCUS LTD
11244463Room 402 252-262 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2018-03-09 ~ 2018-12-01IIF 13 - Director → MEPerson with significant control2018-03-09 ~ 2018-12-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
LONDON GAS AND POWER LTD
10881956Suite-1, 764 Barking Road, London, EnglandActive Corporate (3 parents)Officer2017-07-25 ~ 2017-12-13IIF 18 - Director → MEPerson with significant control2017-07-25 ~ 2017-12-13IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 16
LONDON POWER AND ENERGY LTD
11310402155 Church Road, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-04-04 ~ nowIIF 21 - Director → ME2018-04-16 ~ 2021-11-15IIF 29 - Director → MEPerson with significant control2018-04-16 ~ 2021-11-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2022-04-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 17
EAST END SKILLS AND TRAINING LTD
- 2015-06-24 0865094716-18 Whitechapel Road, London, LondonDissolved Corporate (3 parents)Officer2013-08-14 ~ dissolvedIIF 23 - Director → ME - 18
MELA PROPERTIES LTD
15152154Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ 2024-05-01IIF 10 - Director → MEPerson with significant control2023-09-20 ~ 2024-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
OMPLEX SERVICE LIMITED
12209325Unit M7 Clifton Trade Centre, 6 Greatorex Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ 2025-11-03IIF 6 - Director → ME2026-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-29 ~ 2025-11-03IIF 44 - Has significant influence or control → OE2026-01-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 20
OURTEL LTD
0807322816-18 Whitechapel Road, London, LondonDissolved Corporate (3 parents)Officer2012-05-17 ~ 2012-09-01IIF 16 - Director → ME - 21
PK VENTURE INVEST LTD
14461223Unit 6 80a Ashfield Street, London, Uk, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ 2023-11-09IIF 12 - Director → ME2023-11-09 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-11-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-04 ~ 2023-08-20IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUALITY PROPERTY INVEST LTD
14460243Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2022-11-03 ~ 2023-07-19IIF 9 - Director → ME2023-11-13 ~ nowIIF 49 - Secretary → MEPerson with significant control2022-11-03 ~ 2023-07-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TEMP SERVICES LTD
13124070Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2021-01-11 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 24
THE ACCOUNTANTS CLUB LTD
14278232434 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2024-07-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 33 - Has significant influence or control → OE - 25
TM AWARD LTD
16310336Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 26
WARRENS ACCOUNTANCY LTD
1074941754 Eclipse Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 8 - Director → ME
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