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 Asim Qureshi
Mr Asim Qureshi
British born in January 1976Resident in Malaysia
Registered addresses and corresponding companiesAsim Qureshi
British, born in January 1976Registered addresses and corresponding companies
IIF 3
E2-1-1, Commercial Unit, Bukit Utama 1, Changkat Bukit Utama Pju 6, Bandar Utama, Petaling Jaya, Selangor, 47800, Malaysia
Mr Asim Qureshi
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Asim
British entrepreneur born in January 1976Resident in Malaysia
Registered addresses and corresponding companies
IIF 8 A-ph-01, 9 Bukit Utama Condo, The Club Drive Bandar Utama, Petaling Jaya, Selangor, 47800, Malaysia
Qureshi, Asim
British enrepreneur born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Qureshi, Asim
British entrepreneur born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Hall Farm Close, Stanmore, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,298 GBP2018-12-31Person with significant control
2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Charles Court, 1st Floor 189 Main Street, Po Box 4406, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2012-04-01 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,468,267 GBP2023-12-31Officer 2021-02-18 ~ nowIIF 11 - director → MEPerson with significant control 2021-02-18 ~ nowIIF 6 - Has significant influence or control → OE
- 4 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (3 parents)Equity (Company account)-2,104,320 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 10 - director → ME
- 5 Devonshire House, 582 Honeypot Lane, Stanmore, England, United KingdomDissolved corporate (2 parents)Person with significant control 2022-07-12 ~ dissolvedIIF 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
- 6 Devonshire House, 582 Honeypot Lane, Stanmore, England, United KingdomDissolved corporate (2 parents)Person with significant control 2022-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 39 Bowline Court, Durham Wharf Drive, Brentford, United KingdomDissolved corporate (2 parents)Officer 2018-06-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2019-02-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
