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 Nabeel Qureshi
- British born in June 1963
Mr Nabeel Qureshi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British born in June 1963
Mr Perviz Qureshi
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Qureshi, Perviz
Resident in England
Registered addresses and corresponding companiesFlat 78 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 1071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 11The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, SW1E 6SQ, England
IIF 12
- British born in June 1963
Mr Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 14Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18Redwoods, Egerton Road, Weybridge, KT13 0PW, England
IIF 19Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW
IIF 20 IIF 21
- British born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26
- British co director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companiesRedwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 27
- British company director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companiesRedwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 28
- British director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 29
- British managing director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Qureshi, Perviz
- 1
ARBAH CAPITAL UK LTD
1530487371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 30 - Director → ME - 2
ARBAH UK SOCIAL HOUSING VENTURE LTD
1712058071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 6 - Right to appoint or remove directors → OE - 3
ASHORE ALLIANCE LTD
1386349171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2022-05-04IIF 29 - Director → ME - 5
JANDS EUROPE LTD
08603027Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 21 - Has significant influence or control → OE - 6Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer2009-03-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 8
JANDS VIP LTD
1137758671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 31 - Director → ME2018-05-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-05-23 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9
Q SPORTS MANAGEMENT LIMITED
- 2025-02-28 13351621SUPERLEAGUE LTD
- 2021-05-05 1335162127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-04 ~ nowIIF 8 - Director → ME2021-04-22 ~ 2023-04-03IIF 24 - Director → MEPerson with significant control2021-04-22 ~ 2025-02-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-02-26 ~ 2025-03-11IIF 3 - Has significant influence or control → OE2026-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
P&O PROPERTY DEVELOPMENTS LTD
1457162671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-01-05 ~ 2023-05-15IIF 25 - Director → ME2023-09-28 ~ 2024-08-14IIF 10 - Director → MEPerson with significant control2023-01-05 ~ 2023-05-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PQ INVESTMENT PROPERTIES LTD
- 2024-07-08 1562962427 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12SPORTING BUNNIES LTD - 2013-02-21The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2024-10-17 ~ nowIIF 12 - Director → ME
- 13
TC SENS LTD
1055202271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
TCS CORPORATION LTD
1247023671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ 2024-05-29IIF 11 - Director → ME2020-02-18 ~ 2024-05-28IIF 33 - Secretary → MEPerson with significant control2020-02-18 ~ 2024-05-29IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TCS PROPERTY DEVELOPMENTS LTD
1379132571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 16
TRIDENT MACHINERY LTD
07374402Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
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