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 Mohammed Imran Qureshi
Mr Mohammed Imran Qureshi
Indian born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Mohammed Imran Qureshi
Indian born in May 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Mohammed Imran Qureshi
Indian born in August 1982Resident in India
Registered addresses and corresponding companies
IIF 8 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
Qureshi, Mohammed Imran
Indian business born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Qureshi, Mohammed Imran
Indian business investor born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesQureshi, Mohammed Imran
Indian business manager born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 14 145-157, St John Street, London, EC1V 4PW, England
Qureshi, Mohammed Imran
Indian business owner born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Qureshi, Mohammed Imran
Indian entreprenuer born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Qureshi, Mohammed Imran
Indian professional born in May 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Qureshi, Mohammed
Indian ceo born in August 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Qureshi, Mohammed Imran
Registered addresses and corresponding companiesQureshi, Mohammed
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,000,000 GBP2023-10-31Officer
2022-10-13 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-07-10 ~ dissolvedIIF 14 - Director → ME
- 3 4385, 12432840 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,811 GBP2023-01-31Officer 2020-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 17 - Director → ME 2021-06-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 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
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ dissolvedIIF 18 - Director → ME 2014-11-21 ~ dissolvedIIF 22 - Secretary → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 15 - Director → ME 2016-02-16 ~ dissolvedIIF 20 - Secretary → ME
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-03-06 ~ dissolvedIIF 13 - Director → ME 2024-03-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2024-03-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1BANDENIA CHALLENGER BANK LIMITED - 2023-06-09 4385, 11863570 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)79,996,933 GBP2022-03-31Person with significant control 2021-01-01 ~ 2023-07-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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