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, Mohammad Ali
- British born in June 1973
Qureshi, Mohammad Ali
Resident in England
Registered addresses and corresponding companiesRadial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF, England
IIF 1Radial House, 3-5 Ripple Road, 3rd Floor, Barking, Essex, IG11 7NF, England
IIF 2Radial House, 3rd Floor, 3-5 Ripple Road, Barking, Essex, IG11 7NF, England
IIF 313417365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4150, Barley Lane, Ilford, IG3 8XP, United Kingdom
IIF 5City House - 3rd Floor, 9 -17 Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 6Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 7Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 8Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England
IIF 9Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 10Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 11 IIF 12 IIF 13153-159, Suite : 208, 153-159 Bow Road, London, London, E3 2SE
IIF 14Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 15
- British business executive born in June 1973
Qureshi, Mohammad Ali
Resident in England
Registered addresses and corresponding companies14, Victoria Road, Farnborough, GU14 7NY, England
IIF 16
- British born in June 1973
Mr Mohammad Ali Qureshi
Resident in England
Registered addresses and corresponding companiesRadial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF
IIF 1713417365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1814, Victoria Road, Farnborough, GU14 7NY, England
IIF 19Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 20Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 21Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England
IIF 22Cranbrook House, 61 Cranbrook Road, Suite-8, Second Floor, Ilford, IG1 4PG, England
IIF 23Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 24Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 25 IIF 26 IIF 27Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 28
- 1
B4U TRAINING SERVICES LIMITED
08410302Unit 1 City House 3rd Floor, 9 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 5 - Director → ME - 2
BLUEBIRD SECURITY SERVICES LTD
13417365Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Road, IlfordActive Corporate (3 parents)Officer2021-09-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
CONNECT WORLD UK LTD
099486572 Lower Bedfords Road, Romford, EssexDissolved Corporate (5 parents)Officer2016-01-13 ~ 2016-09-13IIF 3 - Director → ME - 4ADRITA TRADING LTD - 2013-03-21Unit-b, 4th Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-09 ~ 2015-04-08IIF 14 - Director → ME
- 5
ESSEX COMMERCE COLLEGE LIMITED
09227684Radial House ( 3rd Floor), 3-5 Ripple Road, Barking, EssexDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLOBAL RECRUITMENT TRAINING CENTRE LIMITED
12261977Cranbrook House 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
LAND & HOME PROPERTY DEVELOPERS LTD
12751059Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NATIONWIDE PROPERTY DEVELOPERS LIMITED
12639466Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-06-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SAXON ACADEMY OF LEARNING LIMITED
08410229Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
SAXON HEALTHCARE LTD
10796052Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
SAXON MONEY TRANSFER & EXCHANGE LTD
12919962Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
SOUTH LONDON LEARNING CENTRE LIMITED
08343116Cranbrook House 61 Cranbrook Road, Suite-8, Second Floor, Ilford, EnglandActive Corporate (6 parents)Person with significant control2020-03-27 ~ 2021-08-31IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
SURREY-UK UTILITIES LIMITED
12345728Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2020-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
TRICON PRIVATE LTD
1437489214 Victoria Road, Farnborough, EnglandActive Corporate (3 parents)Officer2022-09-25 ~ 2024-12-12IIF 16 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UCILISTE LIST LIMITED
13008240Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UNIVERSAL CARE AND NURSING 24/7 LIMITED
096502992 Castleview Gardens, Ilford, EnglandActive Corporate (6 parents)Officer2015-06-22 ~ 2017-03-28IIF 2 - Director → ME - 17
YOUSAVE LTD
0817628874 Cavendish Gardens, Barking, EnglandActive Corporate (3 parents)Officer2015-04-22 ~ 2015-05-04IIF 6 - Director → ME
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