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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qureshi, Tanveer

    Related profiles found in government register
  • Qureshi, Tanveer
    British company director born in April 1976

    Resident in Eng

    Registered addresses and corresponding companies

    • Suite 16, Shearway Business Park, Folkestone, Kent, CT19 4RH, England

      IIF 1
  • Qureshi, Tanveer
    British

    Registered addresses and corresponding companies

    • 15 Lymington Road, West Hampstead, London, NW6 1HX

      IIF 2
  • Qureshi, Tanveer Aftab
    British barrister born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o R Pau And Co Limited, 12-16 Station Street East, Coventry, CV6 5FJ, England

      IIF 3
  • Qureshi, Tanveer Aftab
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 4
  • Qureshi, Tanveer Aftab
    British lawyer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 5
  • Qureshi, Tanveer Aftab
    British none born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15 Lymington Road, West Hampstead, London, NW6 1HX

      IIF 6
  • Qureshi, Tanveer
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Denim Factory, Flat 2, 2-14 Davenant Street, London, E1 5NB, United Kingdom

      IIF 7
  • Qureshi, Tanveer Aftab
    British barrister born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Regent Road, Stoke-on-trent, ST1 3BU, England

      IIF 8
  • Qureshi, Tanveer Aftab
    British lawyer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Tanveer Aftab Qureshi
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o R Pau And Co Limited, 12-16 Station Street East, Coventry, CV6 5FJ, England

      IIF 10

    • 113, Romford Road, London, E15 4LY, United Kingdom

      IIF 11

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 12
  • Mr Tanveer Aftab Qureshi
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 48, Regent Road, Stoke-on-trent, ST1 3BU, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 16 Shearway Business Park, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 2
    48 Regent Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    4 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    73a Portway, Stratford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2017-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    C/o R Pau And Co Limited, 12-16 Station Street East, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    113 Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    15 Lymington Road, West Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    442 GBP2023-12-31
    Officer
    2014-11-24 ~ 2022-03-02
    IIF 6 - Director → ME
    2014-11-24 ~ 2016-06-22
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.