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, Nadeem
Qureshi, Nadeem
British Registered addresses and corresponding companies
IIF 1
21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British dirRegistered addresses and corresponding companies
IIF 2 2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
British managerRegistered addresses and corresponding companies
IIF 3 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British dir born in April 1981Registered addresses and corresponding companies
IIF 4 2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
Registered addresses and corresponding companies
IIF 5 Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, England
Qureshi, Nadeem
British financial advisor born in April 1981Resident in None
Registered addresses and corresponding companies
IIF 6 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British uk born in April 1981Resident in None
Registered addresses and corresponding companies
IIF 7 13, High Road, London, NW10 2TE
Qureshi, Nadeem
British born in April 1981Resident in England
Registered addresses and corresponding companiesQureshi, Nadeem
British consultant born in April 1981Resident in England
Registered addresses and corresponding companiesQureshi, Nadeem
British born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Westside Court, Booker Common, High Wycombe, Buckinghamshire, HP12 4QS, England
Mr Nadeem Qureshi
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Nadeem Qureshi
British born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Westside Court, Booker Common, High Wycombe, Buckinghamshire, HP12 4QS, England
- 1KNIGHT CAPITAL CONSULTING LIMITED - 2016-03-22 Suite 434 The Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,797 GBP2020-05-31Officer
2013-05-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Suite 326 The Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-08 ~ dissolvedIIF 12 - Director → ME 2019-10-08 ~ dissolvedIIF 5 - Secretary → ME
- 3 358 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-12-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Westside Court, Booker Common, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-18,776 GBP2024-11-30Officer 2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 17 - Has significant influence or control → OE
- 5 149 Park Road, St. John's Wood, LondonDissolved Corporate (2 parents)Officer 2015-03-09 ~ dissolvedIIF 11 - Director → ME
- 6 82 Swanswell Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)197,187 GBP2020-03-31Officer 2017-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 16 - Has significant influence or control → OE
- 7 New Bridge Street House, 30-34 New Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2004-05-24 ~ nowIIF 3 - Secretary → ME
- 1 149 Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-06-30Officer 2016-06-28 ~ 2019-03-28IIF 10 - Director → ME
- 2 363-365 Harrow Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2008-06-01 ~ 2009-11-01IIF 4 - Director → ME 2008-06-01 ~ 2009-11-01IIF 2 - Secretary → ME
- 3 Suite 327 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,966 GBP2024-06-30Officer 2008-05-05 ~ 2009-11-01IIF 6 - Director → ME 2004-07-23 ~ 2009-11-01IIF 1 - Secretary → ME
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-10-30 ~ 2010-09-01IIF 7 - Director → ME
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