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 dir born in April 1981Registered addresses and corresponding companies
IIF 1
2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
British financial advisor born in April 1981Resident in None
Registered addresses and corresponding companies
IIF 2 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 3 13, High Road, London, NW10 2TE
Qureshi, Nadeem
British Registered addresses and corresponding companies
IIF 4 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British dirRegistered addresses and corresponding companies
IIF 5 2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
British managerRegistered addresses and corresponding companies
IIF 6 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 7 79, Sudbury Hill, Chasewood Park, Harrow, HA1 3YR, United Kingdom
IIF 8 149, Park Road, London, NW8 7HT, England
IIF 9 79, Chasewood Park, London, HA1 3YR, England
IIF 10 Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, England
IIF 11 82, Swanswell Road, Solihull, B92 7EY, England
Qureshi, Nadeem
British director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 33, Gibbs Green, Edgware, HA8 9RS, England
Qureshi, Nadeem
Registered addresses and corresponding companies
IIF 13 Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, 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 33, Gibbs Green, Edgware, HA8 9RS, England
- 1KNIGHT CAPITAL CONSULTING LIMITED - 2016-03-22 Suite 434 The Linen Hall, 162-168 Regent Street, London, EnglandCorporate (1 parent)Equity (Company account)2,797 GBP2020-05-31Officer
2013-05-29 ~ nowIIF 9 - 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 10 - director → ME 2019-10-08 ~ dissolvedIIF 13 - 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 33 Gibbs Green, Edgware, EnglandCorporate (1 parent)Equity (Company account)-20,875 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 12 - 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 8 - director → ME
- 6 82 Swanswell Road, Solihull, EnglandCorporate (1 parent)Equity (Company account)197,187 GBP2020-03-31Officer 2017-09-20 ~ nowIIF 11 - 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, LondonCorporate (3 parents)Officer 2004-05-24 ~ nowIIF 6 - 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 7 - director → ME
- 2 363-365 Harrow Road, LondonCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2008-06-01 ~ 2009-11-01IIF 1 - director → ME 2008-06-01 ~ 2009-11-01IIF 5 - secretary → ME
- 3 Suite 327 Linen Hall, 162-168 Regent Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,966 GBP2024-06-30Officer 2008-05-05 ~ 2009-11-01IIF 2 - director → ME 2004-07-23 ~ 2009-11-01IIF 4 - secretary → ME
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonCorporate (3 parents)Officer 2009-10-30 ~ 2010-09-01IIF 3 - director → ME
