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.
Qureshi, Zahra Razia
- British born in March 1971
Qureshi, Zahra Razia
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Qureshi, Zara
Resident in England
Registered addresses and corresponding companies2 Spire Court, 26, Manor Road, Birmingham, West Midlands, B16 9ND, England
IIF 3
- British born in June 1984
Qureshi, Khateeb Ahmed
Resident in England
Registered addresses and corresponding companies233, Windsor Street, Birmingham, West Midlands, B7 4NJ, England
IIF 4
- British born in March 1971
Mrs Zahra Razia Qureshi
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Qureshi, Zahra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Qureshi, Khateeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in June 1984
Qureshi, Khateeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 De Beauvoir Block, 92-96 De Beauvoir Road, Hackney, London, N1 4EN, England
IIF 12
- British director born in June 1984
Qureshi, Khateeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies131, Highfield Road, Birmingham, B28 0HS, England
IIF 13
- British born in March 1987
Miss Zara Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies233, Windsor Street, Birmingham, B7 4NJ, England
IIF 14
- British born in March 1987
Mrs Zara Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies233, Windsor Street, Birmingham, B7 4NJ, England
IIF 15
- British born in June 1984
Mrs Zara Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies131, Highfield Road, Birmingham, B28 0HS, England
IIF 16
- British born in June 1984
Mr Khateeb Ahmed Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies131, Highfield Road, Hall Green, Birmingham, 131 Highfield Road, Hall Green, B28 0HS, United Kingdom
IIF 17233, Windsor Street, Birmingham, B74NJ, England
IIF 18233, Windsor Street, Birmingham, West Midlands, B7 4NJ, England
IIF 19233, Windsor Street, Birmingham, West Midlands, B7 4NJ, United Kingdom
IIF 20
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-07 during the appointment or period of control
Commencement of winding up on 2023-08-23 during the appointment or period of control233 Windsor Street, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer2011-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
AMA CAPITAL LIMITED
1276468456 Highfield Road Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
AS HEARING LTD
11564850131 Highfield Road Hall Green, Birmingham, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 8 - Director → ME - 4CARBON MONEY LTD - 2021-06-14Nautica House (ground Floor), Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)Officer2021-07-10 ~ 2021-07-21IIF 12 - Director → ME
- 5
GREENER CORP LTD
13080853233 Windsor Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
NESZY CONSULTING LTD
15237326233 Windsor Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 9 - Director → ME2024-09-30 ~ nowIIF 7 - Director → ME2023-10-26 ~ 2025-01-14IIF 13 - Director → MEPerson with significant control2023-10-26 ~ 2025-01-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2025-01-14 ~ 2025-01-14IIF 14 - Ownership of shares – 75% or more → OE2025-01-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2025-10-04 ~ nowIIF 17 - Has significant influence or control → OE - 7
RESUPPLY STORE LIMITED
1211440556 Highfield Road Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
YZSEN LTD
14118686233 Windsor Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
ZQ AUDIOLOGY LTD
097544202 Spire Court, 26 Manor Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 3 - Director → ME
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