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, Tanveer Aftab
Qureshi, Tanveer Aftab
British barrister born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Regent Road, Stoke-on-trent, ST1 3BU, England
Qureshi, Tanveer Aftab
British lawyer born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Wenlock Road, London, N1 7GU, England
Qureshi, Tanveer
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Denim Factory, Flat 2, 2-14 Davenant Street, London, E1 5NB, United Kingdom
Qureshi, Tanveer Aftab
British barrister born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 4 C/o R Pau And Co Limited, 12-16 Station Street East, Coventry, CV6 5FJ, England
Qureshi, Tanveer Aftab
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 5 73a Portway, Stratford, London, E15 3QJ, England
Qureshi, Tanveer Aftab
British lawyer born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Qureshi, Tanveer Aftab
British none born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 15 Lymington Road, West Hampstead, London, NW6 1HX
Mr Tanveer Aftab Qureshi
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Tanveer
British company director born in April 1976Resident in Eng
Registered addresses and corresponding companies
IIF 10 Suite 16, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
Qureshi, Tanveer
British Registered addresses and corresponding companies
IIF 11 15 Lymington Road, West Hampstead, London, NW6 1HX
Mr Tanveer Aftab Qureshi
British born in April 1976Resident in England
Registered addresses and corresponding companies
- 1 Suite 16 Shearway Business Park, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer
2010-12-07 ~ dissolvedIIF 10 - Director → ME - 2 48 Regent Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 4 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 3 - Director → ME
- 4 73a Portway, Stratford, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2017-08-31Officer 2016-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 5 C/o R Pau And Co Limited, 12-16 Station Street East, Coventry, EnglandDissolved Corporate (2 parents)Officer 2021-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-646 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 113 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 15 Lymington Road, West Hampstead, LondonActive Corporate (3 parents)Equity (Company account)442 GBP2024-12-31Officer 2014-11-24 ~ 2022-03-02IIF 7 - Director → ME 2014-11-24 ~ 2016-06-22IIF 11 - Secretary → ME
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