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, Mohammad Ishaq
Qureshi, Mohammad Ishaq
British self employed born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
44, Sudbury Court Drive, Harrow, HA1 3TD, England
Qureshi, Mohammed Ishaq
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street, London, W1W 7LT, United Kingdom
Qureshi, Mohammed Ishaq
British property developer born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Merit House, The Hyde, Edgware, Colindale, London, NW9 5AB, England
Qureshi, Mohammed Ishaq
British self employed born in January 1970Resident in England
Registered addresses and corresponding companiesMr Mohammed Ishaq Qureshi
British born in January 1970Resident in England
Registered addresses and corresponding companiesMr Mohammed Ishaq Qureshi
British born in August 2021Resident in England
Registered addresses and corresponding companies
IIF 8 44, Sudbury Court Drive, Harrow, HA1 3TD, England
Qureshi, Mohammed Ishaq
Registered addresses and corresponding companies
IIF 9 Stanmore Business & Innovation Centre, Howard Road, Stanmore Place, Stanmore, Middlesex, HA7 1BT, England
Ishaq Qureshi, Mohammed
British general trader born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Ishaq Qureshi
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 171 Ballards Lane, Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-34,091 GBP2015-10-31Officer
2014-10-21 ~ dissolvedIIF 4 - Director → ME - 2 Suite 29 Merit House, Merit House The Hyde, Edgware, Colindale, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 3 - Director → ME
- 3 Albion House 470 Church Lane, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-04 ~ dissolvedIIF 5 - Director → ME
- 1 2 Dockwell Close, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)-14,513 GBP2023-03-31Officer 2021-08-19 ~ 2022-11-27IIF 1 - Director → ME 2023-04-14 ~ 2024-04-12IIF 9 - Secretary → MEPerson with significant control 2021-08-26 ~ 2022-11-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2021-08-27 ~ 2021-09-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 4385, 11284090 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)33,719 GBP2024-03-31Officer 2023-02-13 ~ 2023-11-03IIF 2 - Director → MEPerson with significant control 2023-02-13 ~ 2023-11-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Dockwell Close, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)7,673,899 GBP2024-10-31Officer 2017-10-03 ~ 2022-06-17IIF 11 - Director → MEPerson with significant control 2017-10-03 ~ 2022-03-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)Equity (Company account)-51 GBP2021-10-31Officer 2017-10-03 ~ 2022-06-17IIF 10 - Director → MEPerson with significant control 2017-10-03 ~ 2022-03-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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