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 Shaharin Qureshi
Mr Shaharin Qureshi
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Shaharin Qureshi
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
148, Martha Street, Unit-a, London, E1 2PG, England
Qureshi, Shaharin
British director born in December 1978Resident in England
Registered addresses and corresponding companiesQureshi, Shaharin
British it executive born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 54, Marcus Court, London, E15 3JU, England
Qureshi, Shaharin
British it executive born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 12 43, Kenwood Gardens, Ilford, IG2 6YQ, England
Qureshi, Shaharin
British it consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 148, Martha Street, Unit-a, London, E1 2PG, England
Qureshi, Shaharin Siraj Al Huda
British it executive born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14, South Esk Road, Forest Gate, London, Uk, E7 8EY, United Kingdom
- 1 43 Kenwood Gardens, Ilford, LondonCorporate (2 parents)Equity (Company account)-832 GBP2024-03-31Officer
2022-07-21 ~ nowIIF 7 - director → MEPerson with significant control 2022-10-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 2 137 Shadwell Gardens, London, EnglandDissolved corporate (2 parents)Equity (Company account)341 GBP2023-12-31Officer 2022-07-21 ~ dissolvedIIF 10 - director → ME
- 3 14 South Esk Road, Forest Gate, London, UkCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-02-06 ~ nowIIF 14 - director → ME
- 4 Flat 34 Gordon House, Glamis Road, London, EnglandDissolved corporate (2 parents)Officer 2020-06-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
SMQ CORPORATION LTD
- nowTAZ AND BOB LTD - 2022-07-22SMQ CORPORATION LTD - 2022-06-06 43 Kenwood Gardens, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-07-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 43 Kenwood Gardens, Ilford, LondonCorporate (2 parents)Equity (Company account)-832 GBP2024-03-31Officer 2021-03-08 ~ 2021-12-01IIF 8 - director → MEPerson with significant control 2021-03-08 ~ 2021-12-01IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 137 Shadwell Gardens, London, EnglandDissolved corporate (2 parents)Equity (Company account)341 GBP2023-12-31Officer 2018-12-10 ~ 2021-12-05IIF 13 - director → MEPerson with significant control 2018-12-10 ~ 2021-12-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
SMQ CORPORATION LTD
- nowTAZ AND BOB LTD - 2022-07-22SMQ CORPORATION LTD - 2022-06-06 43 Kenwood Gardens, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-08 ~ 2022-06-01IIF 11 - director → MEPerson with significant control 2021-02-08 ~ 2022-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
