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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Talha Mahmood Qureshi

    Related profiles found in government register
  • Mr Talha Mahmood Qureshi
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairholme Road, Birmingham, B36 8HP, England

      IIF 1

    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 2

    • 88, Lower Marsh, London, SE1 7AB, United Kingdom

      IIF 3

    • Flat A, 110 Palace Road, London, SW2 3JZ, United Kingdom

      IIF 4

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 5
  • Talha Mahmood Qureshi
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Talha Qureshi
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairholme Road, Birmingham, B36 8HP, England

      IIF 12
  • Qureshi, Talha Mahmood
    British accounts manager born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Green Lane, Morden, Surrey, SM4 6SS, England

      IIF 13
  • Qureshi, Talha Mahmood
    British asset manager born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 14

    • 88, Lower Marsh, London, SE1 7AB, United Kingdom

      IIF 15
  • Qureshi, Talha Mahmood
    British company director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Talha Mahmood
    British corporate lawyer born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairholme Road, Birmingham, B36 8HP, England

      IIF 22

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 23
  • Qureshi, Talha Mahmood
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 110 Palace Road, London, SW2 3JZ, United Kingdom

      IIF 24

    • No 1, 110 Palace Road, London, SW2 3JZ, United Kingdom

      IIF 25
  • Mr Talha Qureshi
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39, Rattray Road, London, SW2 1BA, England

      IIF 26

    • 88, Lower Marsh, London, SE1 7AB, England

      IIF 27
  • Qureshi, Talha
    British business executive born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairholme Road, Birmingham, B36 8HP, England

      IIF 28
  • Qureshi, Talha
    British entrepreneur born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Rattray Road, Brixton, SW2 1BA, United Kingdom

      IIF 29
  • Qureshi, Talha
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 88, Lower Marsh, London, SE1 7AB, England

      IIF 30
  • Qureshi, Talha Mahmood
    British community worker

    Registered addresses and corresponding companies

    • 39 Rattray Road, London, SW2 1BA

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    88 Lower Marsh, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2021-07-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    TRAVELS INTERNATIONAL LIMITED - 2018-10-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,053 GBP2020-09-30
    Officer
    2020-07-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SMART MOVE SOCIAL HOUSING LTD - 2020-04-21
    MULTI TECH SOLUTIONS NETWORK LTD - 2020-02-03
    88 Lower Marsh, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    20 Fairholme Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,669 GBP2023-08-31
    Officer
    2020-10-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    24 Claremont Gardens, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    No 1 110 Palace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 25 - director → ME
  • 14
    102 Green Lane, Morden, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,957 GBP2017-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    20 Fairholme Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -5,623 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    13a Upper Tooting Road London England, Upper Tooting Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,081 GBP2020-08-31
    Officer
    2014-08-01 ~ 2015-05-07
    IIF 29 - director → ME
  • 2
    SCHOOL OF ECONOMICS AND LAW LTD - 2019-02-07
    LONDON COLLEGE OF BUSINESS MANAGEMENT & INFORMATION TECHNOLOGY LTD - 2016-04-26
    101 Whitechapel High Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,094 GBP2020-12-31
    Officer
    2005-03-31 ~ 2009-03-27
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.