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.
Qureshi, Ayesha
Qureshi, Ayesha
British employed born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
12, St. George Street, London, W1S 2FB, England
Qureshi, Ayesha
British lawyer born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 2 14, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Qureshi, Ayesha
Indian company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 46, Halkingcroft, Slough, SL3 7AY, England
Ayesha Qureshi
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 4 14, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Qureshi, Ayesha Majida
British barrister born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Miss Ayesha Majida Qureshi
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.P. BERKELEY LTD
- nowHOLBORN PARTNERS LIMITED - 2015-10-21 14 Hanover Square, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,513 GBP2023-09-29Officer
2014-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2
BELLISSIMA LTD
- nowOCTAGENIX PHARMACEUTICALS LIMITED - 2023-06-06 14 Hanover Square, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,526 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 46 Halkingcroft, Slough, EnglandActive Corporate (2 parents)Equity (Company account)15,035 GBP2024-10-31Officer 2015-10-28 ~ nowIIF 3 - Director → ME
- 1
BELLISSIMA LTD
- nowOCTAGENIX PHARMACEUTICALS LIMITED - 2023-06-06 14 Hanover Square, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,526 GBP2024-08-31Person with significant control 2022-08-16 ~ 2023-02-17IIF 7 - Has significant influence or control → OE - 2
SALONICA CAPITAL LIMITED
- nowTHE LEVANT MERCANTILE COMPANY LIMITED - 2016-04-04 Ground Floor, 26 Great Queen Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,627 GBP2017-03-31Officer 2015-10-06 ~ 2021-12-09IIF 1 - Director → ME
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