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, Khalid Anis
Qureshi, Khalid Anis
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Khalid Anis
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Anis
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
955, Romford Road, London, E12 5JR, United Kingdom
Qureshi, Khalid Anis
British business person born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 445-447, Ley Street, Ilford, IG1 4AD, England
Qureshi, Khalid Anis
British company director born in August 1977Resident in England
Registered addresses and corresponding companiesQureshi, Khalid Anis
British consultant born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 13 955, Romford Road, London, E12 5JR, England
Qureshi, Khalid Anis
British director born in August 1977Resident in England
Registered addresses and corresponding companiesMrs Khalid Anis Qureshi
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 955, Romford Road, London, E12 5JR, United Kingdom
Khalid Anis Qureshi
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Anis Qureshi
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 955, Romford Road, London, E12 5JR, United Kingdom
Qureshi, Anis
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 22 11, Sherrard Road, London, E7 8DN, England
Qureshi, Khalid Anis
Registered addresses and corresponding companies
IIF 23 955, Romford Road, London, E12 5JR, United Kingdom
Mr Khalid Anis Qureshi
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 24 285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, England
IIF 25 285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, United Kingdom
IIF 26 285-291, Wanstead Park Road, Ilford, Essex, IG1 3TR, United Kingdom
IIF 27 445-447, Ley Street, Ilford, IG1 4AD, England
IIF 28 149, Strand, London, WC2R 1JA, England
IIF 29 IIF 30 955, Romford Road, London, E12 5JR, England
IIF 31 IIF 32 96, Old Street, London, EC1V 9AY, England
Qureshi, Anis
Registered addresses and corresponding companies
- 1 149 Strand, London, EnglandCorporate (2 parents)Officer
2023-10-18 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 2 285-291 First Floor, Wanstead Park Road, Essex, United KingdomCorporate (3 parents)Officer 2024-10-01 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 118 Aldborough Road South, Sevenkings, Essex, EnglandDissolved corporate (2 parents)Officer 2010-12-16 ~ dissolvedIIF 3 - director → ME
- 4NAS TRADECORP LTD - 2024-12-11 96 Old Street, London, EnglandCorporate (3 parents)Officer 2024-10-16 ~ nowIIF 16 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 5 Unit 9 Bizspace Business Centre 4-6 Wadsworth Road, Perivale, Greenford, EnglandDissolved corporate (3 parents)Officer 2023-10-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-10-26 ~ 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% → OEIIF 18 - Right to appoint or remove directors → OE
- 6 445-447 Ley Street, Ilford, EnglandDissolved corporate (4 parents)Officer 2021-03-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 955 Romford Road, London, EnglandDissolved corporate (1 parent)Officer 2018-12-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 8 955 Romford Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-07-07 ~ dissolvedIIF 7 - director → ME 2021-07-07 ~ dissolvedIIF 34 - secretary → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
FC TRAINING ACADEMY LTD.
- nowFC TRADING ACADEMY - 2020-02-18 285-291 First Floor, Wanstead Park Road, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-468 GBP2023-02-28Officer 2024-05-30 ~ dissolvedIIF 12 - director → MEPerson with significant control 2024-05-30 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 10 96 Old Street, London, EnglandCorporate (1 parent)Officer 2023-12-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 11 Citygate House 246-250 Romford Road, Office(6) 12, Stratford, London, EnglandDissolved corporate (2 parents)Officer 2011-08-11 ~ dissolvedIIF 5 - director → ME
- 12 955 Romford Road, London, United KingdomDissolved corporate (3 parents)Officer 2021-09-22 ~ dissolvedIIF 6 - director → ME 2021-09-22 ~ dissolvedIIF 23 - secretary → MEPerson with significant control 2021-09-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 955 Romford Road, London, EnglandDissolved corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 15 - director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 14 149 Strand, London, United KingdomCorporate (1 parent)Officer 2024-05-10 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 15 285-291 Wanstead Park Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)34,110 GBP2024-02-29Officer 2024-06-05 ~ nowIIF 10 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 16 149 Strand, London, United KingdomCorporate (1 parent)Officer 2024-04-03 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 246-250 Romford Road, Citi Base, London, EnglandDissolved corporate (1 parent)Officer 2010-02-10 ~ 2010-02-22IIF 22 - director → ME 2010-02-10 ~ 2010-02-10IIF 33 - secretary → ME
