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.
Dr Usman Qureshi
Dr Usman Qureshi
British born in February 1980Resident in Scotland
Registered addresses and corresponding companiesMr Usman Qureshi
British born in February 1980Resident in Scotland
Registered addresses and corresponding companiesUsman Qureshi
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5
31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Mr Usman Qureshi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Usman Qureshi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Usman
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companiesQureshi, Usman
British doctor born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Qureshi, Usman
British managing director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Qureshi, Usman, Dr
British doctor born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 13 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Qureshi, Usman, Dr
British managing director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 14 227, Ingram Street, Ingram House, 3rd Floor, Suite D, Glasgow, G1 1DA, United Kingdom
Qureshi, Usman, Dr
born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 15 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Qureshi, Usman, Dr
British doctor born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31, Thorn Road, Bearsden, Glasgow, G61 4BS, United Kingdom
Qureshi, Usman, Dr
British owner born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 31, Thorn Road, Bearsden, Glasgow, G61 4BS, United Kingdom
Qureshi, Usman, Dr
Registered addresses and corresponding companies
IIF 18 31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
- 1 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)720,184 GBP2024-12-30Officer
2014-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-767,578 GBP2024-12-31Officer 2021-02-22 ~ nowIIF 13 - Director → ME 2021-02-22 ~ nowIIF 18 - Secretary → ME
- 3 31 Thorn Road, Bearsden, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-1,953,100 GBP2024-12-30Officer 2018-02-19 ~ nowIIF 17 - Director → ME
- 4 227 Ingram Street, Ingram House, 3rd Floor, Suite D, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)130 GBP2024-12-31Officer 2022-02-08 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2022-02-08 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,983,386 GBP2024-12-31Officer 2015-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-35,767 GBP2024-12-30Officer 2015-08-06 ~ nowIIF 9 - Director → ME
- 8 31 Thorn Road, Bearsden, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-8,635 GBP2024-12-30Officer 2018-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2018-03-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,470,239 GBP2024-12-31Officer 2008-04-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Thorn Road, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-767,578 GBP2024-12-31Person with significant control 2021-02-22 ~ 2021-04-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 31 Thorn Road, Bearsden, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-1,953,100 GBP2024-12-30Person with significant control 2018-02-19 ~ 2018-02-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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