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 Shaikh Zaheer Qureshi
- British born in November 1979
Mr Shaikh Zaheer Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies41, Willesden Lane, London, London, NW6 7RF, United Kingdom
IIF 1
- British born in November 1980
Mr Shaikh Zaheer Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies41, Willesden Lane, London, NW6 7RF, England
IIF 2
- British born in August 1973
Mr Zaheer Ahmed Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Qureshi, Shaikh Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Qureshi, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies41, Willesden Lane, London, NW6 7RF, United Kingdom
IIF 7
- British born in November 1979
Mr Shaikh Qureshi
Resident in England
Registered addresses and corresponding companies41, Willesden Lane, London, NW6 7RF, United Kingdom
IIF 8
- British director born in August 1973
Qureshi, Zaheer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 9
- British born in November 1979
Mr Shaikh Muhammed Zaheer Qureshi
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Qureshi, Zaheer
Resident in England
Registered addresses and corresponding companies60, Beulah Road, London, E17 9LQ, England
IIF 13
- British born in November 1979
Qureshi, Shaikh Muhammed Zaheer
Resident in England
Registered addresses and corresponding companies - British director born in November 1979
Qureshi, Shaikh Muhammed Zaheer
Resident in England
Registered addresses and corresponding companiesUnit 4 Canal Side, 28 East Bay Lane, London, E15 2GW, England
IIF 16
- British born in November 1979Registered addresses and corresponding companies
Qureshi, Zaheer
20 Sherwood Road, London, NW4 1AD
IIF 17
- British born in November 1979
Qureshi, Shaikh
Resident in England
Registered addresses and corresponding companiesWillesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF
IIF 18
- British director born in November 1979
Qureshi, Shaikh
Resident in England
Registered addresses and corresponding companies - British manager born in November 1979
Qureshi, Shaikh
Resident in England
Registered addresses and corresponding companies41, Willesden Lane, London, NW6 7RF, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Qureshi, Zaheer
20 Sherwood Road, London, NW4 1AD
IIF 22
- Registered addresses and corresponding companies
Qureshi, Zaheer
Laxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Qureshi, Shaikh
20 Sherwood Road, London, NW4 1AD, England
IIF 24
- 1
ALYAA INVESTMENTS LIMITED
1053182641 Willesden Lane, London, EnglandDissolved Corporate (5 parents)Officer2016-12-19 ~ 2016-12-28IIF 20 - Director → MEPerson with significant control2016-12-19 ~ 2017-01-03IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
HARVEY & CO ACCOUNTANTS LIMITED
04210692Willesden Business Centre, 41 Willesden Lane Kilburn, LondonActive Corporate (5 parents)Officer2023-02-20 ~ 2024-09-16IIF 18 - Director → ME2024-12-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
AFC121 LIMITED
- 2008-03-26 0633380174 Shaftesbury Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-08-06 ~ 2008-07-03IIF 17 - Director → ME2007-08-06 ~ 2008-07-15IIF 22 - Secretary → ME - 4
HOPP SWAP LIMITED
164254023rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-02 ~ nowIIF 13 - Director → ME - 5
P SLICE LTD
1151908341 Willesden Lane, London, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
RWL EATS LTD
16061490Unit 4 Canal Side, 28 East Bay Lane, London, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ 2025-01-06IIF 16 - Director → MEPerson with significant control2024-11-05 ~ 2025-01-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7SOLID GOLD RESTAURANTS LTD - now
MKRESTAURANT LIMITED
- 2016-10-20 098623521st Floor Flat, 33 St. Mark's Rise, London, EnglandDissolved Corporate (3 parents)Officer2015-11-09 ~ 2016-09-26IIF 21 - Director → ME - 8
SWORDFISH PROJECTS LIMITED
1127782241 Willesden Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 7 - Director → ME - 9
THAMES ANALYTICS LTD
1637116241 Willesden Lane, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
UK 1 PIZZA & KEBABS LTD
10276841Laxton House, 191 Lincoln Road, Peterborough, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
UK 1 PIZZA & KEBABS (BOURNE) LTD
112934489 Abbey Road, Bourne, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-05 ~ 2018-07-16IIF 9 - Director → ME2018-04-05 ~ 2018-07-16IIF 23 - Secretary → MEPerson with significant control2018-04-05 ~ 2018-07-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
VIDDY NOTES LIMITED
09346810Hafeez & Co, 41 Willesden Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 19 - Director → ME2014-12-09 ~ dissolvedIIF 24 - Secretary → ME - 13
WE PS FOOD LTD
1220557341 Willesden Lane, London, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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