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, Tariq
Qureshi, Tariq
British agent born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
39, Hawley Street, London, NW1 8BY, United Kingdom
Qureshi, Tariq
British trade broker born in January 1981Resident in England
Registered addresses and corresponding companiesQureshi, Tariq
British director born in December 1952Resident in England
Registered addresses and corresponding companiesQureshi, Tariq
United Kingdom director producer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7 801, Westcliffe Apartments, 1 South Wharf Road, London, London, W2 1JD, England
Qureshi, Tariq
United Kingdom producer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8 801 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD, England
Qureshi, Tariq
British Registered addresses and corresponding companies
IIF 9 39 Hawley Street, Camden Town, NW1 8BY
Qureshi, Tariq
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47, Mile End Road, London, E1 4TT, United Kingdom
Al-qureishi, Tariq
British Registered addresses and corresponding companies
IIF 11 58-fulmer Road, Beckton, Beckton, London, E16 3TF
Mr Tariq Qureshi
British born in December 1952Resident in England
Registered addresses and corresponding companiesQureshi, Tariq
Registered addresses and corresponding companies
IIF 15 801, Westcliffe Apartments, 1 South Wharf Road, London, London, W2 1JD, England
Mr Tariq Al-qureishi
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 16 47, Mile End Road, London, E1 4TT, United Kingdom
Qureishi, Tariq, Mr,
British marketing born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, Cleveland Way, London, E1 4UF, United Kingdom
Mr Tariq Qureshi
United Kingdom born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 18 85, Great Portland Street, London, W1W 7LT, England
- 1 191 Brighton Road, Purley, EnglandActive Corporate (1 parent)Equity (Company account)2,898 GBP2024-09-30Officer
2013-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 10 Cleveland Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-02-02 ~ dissolvedIIF 17 - Director → ME
- 3 801 Westcliffe Apartments, 1 South Wharf Road, London, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-22 ~ dissolvedIIF 7 - Director → ME 2014-10-22 ~ dissolvedIIF 15 - Secretary → ME
- 4 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,706 GBP2024-10-31Officer 2016-10-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
E SUPER STORE METALS LTD
- nowE SUPER STORE LIMITED - 2024-05-14 5 Dove Approach, London, EnglandActive Corporate (1 parent)Equity (Company account)655 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6 47 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-125 GBP2017-04-30Officer 2016-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 39 Hawley Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 1 - Director → ME
- 8 47 Mile End Road, LondonDissolved Corporate (1 parent)Equity (Company account)307 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 10 Cleveland Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-02-02 ~ 2007-03-30IIF 11 - Secretary → ME
- 2 3b Broadway Market, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2012-05-29 ~ 2017-08-25IIF 2 - Director → ME
- 3 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-21 ~ 2012-05-11IIF 3 - Director → ME 2009-06-01 ~ 2009-12-22IIF 9 - Secretary → ME
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