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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qureshi, Muhammad

    Related profiles found in government register
  • Qureshi, Muhammad

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 1 IIF 2 IIF 3
  • Qureshi, Muhammad Ammar

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 4
    • 4, Ralph Way, Nottingham, NG51PE, England

      IIF 5
    • 4, Ralphway, Nottingham, NG5 1PE, England

      IIF 6
  • Qureshi, Muhammad
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 7
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 4, Ralphway, Nottingham, NG51PE, England

      IIF 8 IIF 9
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 48, Walmolenstraat, 1333 Cc, Almere, Netherlands

      IIF 48
    • 48, Walmolenstraat, 1333 Cc, Netherlands, Netherlands

      IIF 49
    • 48, Walmolenstraat, Almere 1333 Cc, Netherlands

      IIF 50 IIF 51 IIF 52
    • 48, Walmolenstraat, Almere 1333cc, Netherlands

      IIF 55 IIF 56
    • 48, Walmolenstraat, Almere Buiten, Netherlands

      IIF 57
    • 48, Walmolenstraat, Almere, 1333 Cc, Netherlands

      IIF 58
    • 48, Walmolenstraat, Almere Buiten, Flevoland 1333 Cc, Netherlands

      IIF 59 IIF 60 IIF 61
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1985

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 4, Ralphway, Nottingham, NG5 1PE, United Kingdom

      IIF 62
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 63
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 64
    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 65
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 66 IIF 67 IIF 68
    • 4, Ralph Way, Nottingham, NG5 1PE, United Kingdom

      IIF 70 IIF 71
    • 4, Ralphway, Nottingham, NG5 1PE, England

      IIF 72 IIF 73
    • 4, Ralphway, Nottingham, NG5 1PE, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    1ST LESSON LIMITED
    14932126
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 2
    1ST. CRAFT LIMITED
    14842435
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 3
    AL FAREED ENTERPRISES LTD
    16919906
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 4
    AL SAANI TRADING LIMITED
    - now 14660999
    BROOKLEIGH INTERNATIONAL LIMITED
    - 2026-03-02 14660999 17133493
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 5
    ARAB SOLUTIONS LTD
    - now 14781669
    CLEAN INTERNATIONAL LIMITED
    - 2026-02-20 14781669
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 6
    ASTONCREST LIMITED
    15141007
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 7
    ATS FABRICS LTD
    - now 16384108
    PREMIUM TRADING ARABIA LIMITED
    - 2026-03-30 16384108
    Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Officer
    2026-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-28 ~ now
    IIF 64 - Has significant influence or control as a member of a firm OE
    IIF 64 - Has significant influence or control OE
  • 8
    BEACON TRADING AND SOLUTIONS LTD
    - now 14556140
    MEDIC SYSTEMS LIMITED
    - 2026-04-07 14556140
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 9
    BM INTERNATIONAL LIMITED
    - now 14789264
    NORTH CHAMBER LIMITED
    - 2026-03-03 14789264 12871162
    4 Ralph Way, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
  • 10
    BULKELL LIMITED
    - now 14574553
    STAFF ENTERPRISES LIMITED
    - 2026-03-06 14574553 17081507
    Office 9024xv 182-184 High Street North, Area 1/1, East Ham, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-05 ~ 2026-03-09
    IIF 41 - Director → ME
    Person with significant control
    2026-03-05 ~ 2026-03-09
    IIF 79 - Ownership of shares – 75% or more OE
  • 11
    DAR AL ZAMAN MEDICAL SERVICES LIMITED
    - now 15624598
    HATCH SPARK LTD
    - 2026-03-04 15624598
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 12
    DESERT PEARL TRANSPORT LTD
    17057842
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 13
    DITTA TRADERS ARABIA LTD
    17034159
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 14
    EMPOWERING SOLUTIONS LTD
    15656928
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 15
    EUROPE ASSOCIATES LIMITED
    14689863
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 16
    FENCE BEEF COMPANY LIMITED
    16578934
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 7 - Director → ME
    2026-03-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 17
    FIRST SYSTEMS LIMITED
    14763354
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 73 - Has significant influence or control OE
  • 18
    HERITAGE TOUCH TRADING LIMITED
    - now 14603250
    COUNTY STORE LIMITED
    - 2026-03-26 14603250 11081696... (more)
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
  • 19
    HKL ARABIA LIMITED
    - now 15613970
    METROPOLIS IKON LTD
    - 2025-12-24 15613970
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 20
    HOME DATE LIMITED
    14396367 12514416
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 21
    HRA ESSENTIAL OIL FACTORY LIMITED
    17171388
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 22
    INTERNATIONAL WEB SERVICES LIMITED
    14788232 13330157... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 23
    JAWAHIR TRADING LTD
    - now 14404046
    ROAD WORLD LIMITED
    - 2026-02-04 14404046 12416413... (more)
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 24
    KIAAN FOODS LTD
    - now 15624712
    CHROMA BLAZE LTD
    - 2026-01-23 15624712
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 25
    LEMOINE GAMES LIMITED
    16578927
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 28 - Director → ME
    2026-03-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 26
    LOCKABLOCKS LTD
    16603321
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 29 - Director → ME
    2026-03-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 27
    MADINAH GATE LIMITED
    - now 15611053
    SQUAD DIGITALLY LTD
    - 2026-01-15 15611053
    4 Ralphway, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ 2026-01-21
    IIF 36 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-21
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 28
    MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD
    17171940
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 29
    MONEY SOLUTIONS LIMITED
    15057477
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 30
    MUSHTABAR TRADERS LTD
    17005730
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 31
    PORTSIDE SERVICES LTD
    - now 15613965
    IDENTITY OPTIMISM LTD
    - 2026-01-26 15613965
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 32
    ROKN AL AMAN GENERAL TRADING LTD
    - now 16241984
    JBUCK HOLDINGS LTD
    - 2026-02-11 16241984
    4 Ralph Way, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 8 - Director → ME
    2026-02-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 33
    SHAHZAD YOUSAF ENTERPRISES LIMITED
    17039423
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 34
    SWAN AUTOMOTIVE LTD
    15392448
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-08 ~ now
    IIF 30 - Director → ME
    2026-03-08 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 35
    TRONX CAPITAL LTD
    16178716
    4 Ralph Way, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 9 - Director → ME
    2026-02-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 36
    TRUNKY LTD
    - now 15645715
    STYLISH LONDON LTD
    - 2026-01-28 15645715
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-26 ~ 2026-01-27
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    2026-01-27 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 37
    WEB CONSULTANCY LIMITED
    14706619
    4 Ralphway, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 38
    WORLD POWER LIMITED
    14249932
    9024xv 182-184 High Street North, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ 2026-04-22
    IIF 19 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-04-22
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 39
    ZAMZAM REAL ESTATE LTD
    - now 15614038
    DOCTRINE SKYWARD LTD
    - 2025-12-22 15614038
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.