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.
Mr Rizwan Ahmed Qureshi
Mr Rizwan Ahmed Qureshi
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60 Middle Street, Blackhall Colliery, Hartlepool, TS27 4EA, England
IIF 2 133 St. Stephen's Road, St. Stephens Garage, London, E6 1AX, England
IIF 3 36 Winter Avenue, East Ham, London, E6 1NY, England
IIF 4 IIF 5 36, Winter Avenue, London, E6 1NY, England
IIF 6 IIF 7 36, Winter Avenue, London, E6 1NY, United Kingdom
IIF 8 36 Winter Ave, East Ham, London, London, E6 1NY, England
Mr Rizwan Ahmed Qureshi
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 9 39 Phoenix Point, Poplar Place, London, SE28 8GR, England
Mr Rizwan Ahmed Qureshi
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 10 36, Winter Avenue, East Ham, London, E6 1NY
Qureshi, Rizwan Ahmed
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 133 St. Stephen's Road, St. Stephens Garage, London, E6 1AX, England
Qureshi, Rizwan Ahmed
British auto trader born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 36, Winter Avenue, East Ham, London, E6 1NY, England
Qureshi, Rizwan Ahmed
British business born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Rizwan Ahmed
British businessman born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 36, Winter Avenue, London, E6 1NY, England
Qureshi, Rizwan Ahmed
British classic car technician born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 36, Winter Avenue, East Ham, E6 1NY, United Kingdom
Qureshi, Rizwan Ahmed
British m.o.t tester born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Rizwan Ahmed
British engineer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 21 39 Phoenix Point, Poplar Place, London, SE28 8GR, England
Qureshi, Rizwan
Registered addresses and corresponding companies
- 1 36 Winter Avenue, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer
2017-02-10 ~ dissolvedIIF 18 - Director → ME 2017-02-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 60 Middle Street Blackhall Colliery, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2023-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 135b Basement Green Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-13 ~ dissolvedIIF 23 - Secretary → ME
- 4 39 Phoenix Point Poplar Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 36 Winter Aveue, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 36 Winter Ave East Ham, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,848 GBP2023-08-30Officer 2018-08-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 133 St. Stephen's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,495 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 36 Winter Ave East Ham, London, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-17 ~ dissolvedIIF 16 - Director → ME 2016-06-17 ~ dissolvedIIF 22 - Secretary → ME
- 1 6 Loxford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)56,550 GBP2023-09-30Officer 2020-03-14 ~ 2020-03-14IIF 15 - Director → ME 2011-09-27 ~ 2019-10-21IIF 12 - Director → MEPerson with significant control 2020-03-14 ~ 2020-03-14IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2019-10-21IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 52 St. Bartholomew's Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-18 ~ 2019-11-18IIF 14 - Director → MEPerson with significant control 2019-11-18 ~ 2019-11-18IIF 5 - Has significant influence or control → OE
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