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.
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Qureshi, Muhammad Ilyas
Qureshi, Muhammad Ilyas
British buinessman born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
119, Finchley Road, London, NW3 6HY, United Kingdom
Qureshi, Muhammad Ilyas
British business man born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 2 37, Harold Road, Chingford, London, E4 9SN, United Kingdom
Qureshi, Muhammad Ilyas
British nurse born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18 Woodview Grove, Beeston, Beeston, Leeds, West Yorkshire, LS11 6JX, England
Mr Muhammad Ilyas Qureshi
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Muhammad Ilyas Qureshi
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18 Woodview Grove, Beeston, Beeston, Leeds, West Yorkshire, LS11 6JX, England
- 1 18 Woodview Grove Beeston, Beeston, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)480 GBP2019-12-31Officer
2018-12-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 129 Whitechapel High Street, LondonDissolved corporate (1 parent)Equity (Company account)1,543 GBP2019-08-31Officer 2014-08-05 ~ 2018-11-22IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 18 Wintersells Road, Byfleet, West Byfleet, EnglandCorporate (2 parents)Equity (Company account)15,909 GBP2018-12-31Officer 2015-01-01 ~ 2018-01-01IIF 1 - director → MEPerson with significant control 2016-12-01 ~ 2020-07-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
