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 Anis Qureshi
- British born in August 1977
Mr Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 1
- British born in August 1977
Khalid Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mrs Khalid Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 5
- British born in August 1977
Qureshi, Anis
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 6
- British born in August 1977
Mr Khalid Anis Qureshi
Resident in England
Registered addresses and corresponding companies285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, England
IIF 7285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, United Kingdom
IIF 8285-291, Wanstead Park Road, Ilford, Essex, IG1 3TR, United Kingdom
IIF 9445-447, Ley Street, Ilford, IG1 4AD, England
IIF 10149, Strand, London, WC2R 1JA, England
IIF 11955, Romford Road, London, E12 5JR, England
IIF 12 IIF 1396, Old Street, London, EC1V 9AY, England
IIF 14 IIF 15
- British born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companies456-c, Romford Road, Forest Gate, London, E7 8DF, England
IIF 16118, Aldborough Road South, Ilford, Essex, IG3 8EZ, United Kingdom
IIF 17361, Railway Arches, Winchealsea Road, London, E7 0AQ, United Kingdom
IIF 18955, Romford Road, London, E12 5JR, United Kingdom
IIF 1996, Old Street, London, EC1V 9AY, England
IIF 20Flat C 456-c Romford Road, Forest Gate, London, E7 8DF
IIF 21
- British company director born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Bizspace Business Centre 4-6, Wadsworth Road, Perivale, Greenford, UB6 7JJ, England
IIF 22
- British director born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companies149, Strand, London, WC2R 1JA, United Kingdom
IIF 23
- British born in August 1977
Qureshi, Anis
Resident in England
Registered addresses and corresponding companies11, Sherrard Road, London, E7 8DN, England
IIF 24
- British born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, United Kingdom
IIF 25285-291, Wanstead Park Road, Ilford, Essex, IG1 3TR, United Kingdom
IIF 26445-447, Ley Street, Ilford, IG1 4AD, England
IIF 27149, Strand, London, WC2R 1JA, England
IIF 28955, Romford Road, London, E12 5JR, England
IIF 29 IIF 3096, Old Street, London, EC1V 9AY, England
IIF 31
- British company director born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 32
- British director born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies149, Strand, London, WC2R 1JA, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Qureshi, Khalid Anis
955, Romford Road, London, E12 5JR, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Qureshi, Anis
- 1RECORD TELECOM LTD - 2006-05-101ST RECORD IMPORT & EXPORT LIMITED - 2006-04-04RECORD SERVICES LIMITED - 2005-03-152 Mortlake Road, Ilford, EssexDissolved Corporate (18 parents)Officer2007-12-03 ~ dissolvedIIF 21 - Director → ME
- 2
AA SERVICES LONDON LTD
07163348456-c Romford Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2010-02-19 ~ dissolvedIIF 16 - Director → ME - 3
AIK SITAR LTD
15218490149 Strand, London, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
ALPHA P & H LIMITED
15989814285-291 First Floor, Wanstead Park Road, Essex, United KingdomDissolved Corporate (3 parents)Officer2024-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
ANIS & FAZ LTD
07472083118 Aldborough Road South, Sevenkings, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 17 - Director → ME - 6
NAS TRADECORP LTD
- 2024-12-11 1602098896 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2024-10-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATTRACTIVE CONSULTANCY LTD
07152805246-250 Romford Road, Citi Base, London, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ 2010-02-22IIF 24 - Director → ME2010-02-10 ~ 2010-02-10IIF 35 - Secretary → ME - 8
BADH GROUP LTD
15239315Unit 9 Bizspace Business Centre 4-6 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (3 parents)Officer2023-10-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BOILER PLUMBING TRAINING ACADEMY LIMITED
13304189445-447 Ley Street, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-03-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
F C MANAGEMENTS LTD
11739746955 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
FC CLIMATE CENTER LTD
13498271955 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 6 - Director → ME2021-07-07 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12FC TRADING ACADEMY - 2020-02-18285-291 First Floor, Wanstead Park Road, Essex, EnglandDissolved Corporate (2 parents)Officer2024-05-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 13
KABIR BURGERS LTD
1532461596 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 14
LEARN & EARN LTD
07737796Citygate House 246-250 Romford Road, Office(6) 12, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 18 - Director → ME - 15
M & Q GROUP LTD
13636971955 Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-22 ~ dissolvedIIF 19 - Director → ME2021-09-22 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-09-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MR QA INVESTMENTS LTD
14950995955 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
SITAR TIFFIN LTD
15711983149 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
SKILLS TRAINING ACADEMY OF LONDON LTD
14679201285-291 Wanstead Park Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 19
SKIN AFFAIR INTERNATIONAL LTD
15611968149 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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