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, Mohammed Ali
Qureshi, Mohammed Ali
British business born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
204-a, Cheltenham Road, Bristol, BS6 5QZ, England
Qureshi, Mohammed Ali
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 2 49, The Croftway, Birmingham, B20 1EG, England
IIF 3 Keys Court, 82 - 84 Moseley Street, Birmingham, B12 0RT, England
IIF 4 IIF 5 204a, Cheltenham Road, Bristol, City Of Bristol, BS6 5QZ, England
IIF 6 370b, Southmead Road, Bristol, BS10 5LP, England
IIF 7 370b, Southmead Road, Southmead, Bristol, BS10 5LP, United Kingdom
Qureshi, Mohammed
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesQureshi, Mohammed
born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10 506, Alum Rock Road, Birmingham, B8 3HX, England
Qureshi, Mohammed Ali
English car sales born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 368 Bishport Avenue, Bristol, BS13 0HE, England
- 1 368 Bishport Avenue, Bristol, EnglandDissolved Corporate (1 parent)Officer
2014-10-16 ~ dissolvedIIF 9 - Director → ME - 2 204a Cheltenham Road, Bristol, City Of Bristol, EnglandDissolved Corporate (2 parents)Officer 2013-03-11 ~ dissolvedIIF 4 - Director → ME
- 3 368 Bishport Avenue, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-03-07 ~ dissolvedIIF 11 - Director → ME
- 4 370b Southmead Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2013-05-21 ~ dissolvedIIF 6 - Director → ME
- 5 506 Alum Rock Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2015-01-21 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 6 204a Cheltenham Road, Bristol, City Of Bristol, EnglandDissolved Corporate (2 parents)Officer 2013-03-06 ~ dissolvedIIF 5 - Director → ME
- 7 Keys Court, 82 - 84 Moseley Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 3 - Director → ME
- 8 370b Southmead Road, Southmead, Bristol, EnglandDissolved Corporate (1 parent)Officer 2013-06-21 ~ dissolvedIIF 7 - Director → ME
- 9 49 The Croftway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2015-12-21 ~ dissolvedIIF 2 - Director → ME
- 1 204-a Cheltenham Road, BristolActive Corporate (1 parent)Equity (Company account)-32,015 GBP2021-03-31Officer 2013-09-18 ~ 2013-09-20IIF 1 - Director → ME
- 2
TMN TRADING LIMITED
- nowLUCKY'S PLAICE (U.K) LIMITED - 2016-02-22 No 1 The Yard, Shaw Road, Dudley, EnglandDissolved CorporateCurrent Assets (Company account)42,800 GBP2016-03-31Officer 2016-11-08 ~ 2016-11-28IIF 8 - Director → ME
