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 Khurom Nahim Qureshi
Mr Khurom Nahim Qureshi
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Khuram Nahim Qureshi
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 7
Jt Maxwell Limited, Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, Failsworth, OL8 3QL
Mr Khurum Nahim Qureshi
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 192, Sherrard Road, London, E7 8DZ, United Kingdom
Mr Khuram Nahim Qureshi
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 955, Romford Road, London, E12 5JR, United Kingdom
Qureshi, Khurom Nahim
British business person born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 10 445-447, Ley Street, Ilford, IG1 4AD, England
Qureshi, Khurom Nahim
British company director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 11 85, C/o Vg & Co(accountants), St Lukes Business Centre, Canning Town, London, E16 1HN, United Kingdom
Qureshi, Khurom Nahim
British director born in October 1984Resident in England
Registered addresses and corresponding companiesQureshi, Khurom Nahim
British gas engineer born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 16 955, Romford Road, London, E12 5JR, United Kingdom
Qureshi, Khuram Nahim
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Jt Maxwell Limited, Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, Failsworth, OL8 3QL
Qureshi, Khurom Nahim
British sales person born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England
Qureshi, Khurom Nahim
Registered addresses and corresponding companies
- 1 445-447 Ley Street, Ilford, EnglandDissolved corporate (4 parents)Officer
2021-03-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 955 Romford Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-07-07 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 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
- 3 Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthCorporate (1 parent)Equity (Company account)34,146 GBP2023-03-31Officer 2022-01-26 ~ nowIIF 17 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 955 Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2019-06-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 85 C/o Vg & Co(accountants), St Lukes Business Centre, Canning Town, London, United KingdomCorporate (1 parent)Officer 2024-06-05 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6QURESHI HOLDINS GROUP LTD - 2022-08-18 955 Romford Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 15 - director → ME 2022-08-16 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
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 2020-02-11 ~ 2024-05-30IIF 16 - director → ME 2020-02-11 ~ 2024-05-30IIF 20 - secretary → MEPerson with significant control 2020-02-11 ~ 2024-05-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthCorporate (1 parent)Equity (Company account)34,146 GBP2023-03-31Officer 2018-03-22 ~ 2022-01-26IIF 18 - director → MEPerson with significant control 2018-03-22 ~ 2022-01-26IIF 9 - Ownership of shares – 75% or more → OE
- 3 285-291 Wanstead Park Road, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)34,110 GBP2024-02-29Officer 2023-02-21 ~ 2024-06-05IIF 12 - director → ME 2023-02-21 ~ 2024-06-05IIF 19 - secretary → MEPerson with significant control 2023-02-21 ~ 2024-06-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
