The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Conde Lopez, Maria Noelia
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Humayun Qureshi, Mohammed
    Business Person born in February 1972
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Humayun Qureshi, Mohammed
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Humayun Qureshi
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Abdul Gaffar, Mahomed Erfan
    Secretary
    Individual (86 offsprings)
    Officer
    2006-05-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2003-06-05
    PE - Nominee Director → CIF 0
  • 3
    55 North Cross Road, London
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-06 ~ 2006-03-27
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-02 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASA CONDE (EUROPE) LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • CASA CONDE (EUROPE) LTD
    Info
    Registered number 04784512
    Unit 10 Astbury Business Park, Station Passage, London SE15 2JR
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.