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 Rizwan Ahmed Qureshi
- British born in June 1969
Mr Rizwan Ahmed Qureshi
Resident in England
Registered addresses and corresponding companies39 Phoenix Point, Poplar Place, London, SE28 8GR, England
IIF 1
- British born in May 1969
Mr Rizwan Ahmed Qureshi
Resident in England
Registered addresses and corresponding companies36, Winter Avenue, East Ham, London, E6 1NY
IIF 2
- British born in June 1969
Mr Rizwan Ahmed Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies60 Middle Street, Blackhall Colliery, Hartlepool, TS27 4EA, England
IIF 3133 St. Stephen's Road, St. Stephens Garage, London, E6 1AX, England
IIF 436 Winter Avenue, East Ham, London, E6 1NY, England
IIF 536, Winter Avenue, London, E6 1NY, England
IIF 6 IIF 736, Winter Avenue, London, E6 1NY, United Kingdom
IIF 8 IIF 936 Winter Ave, East Ham, London, London, E6 1NY, England
IIF 10
- British born in June 1969
Qureshi, Rizwan Ahmed
Resident in England
Registered addresses and corresponding companies39 Phoenix Point, Poplar Place, London, SE28 8GR, England
IIF 11
- British born in June 1969
Qureshi, Rizwan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies36, Winter Avenue, East Ham, E6 1NY, United Kingdom
IIF 1260 Middle Street, Blackhall Colliery, Hartlepool, TS27 4EA, England
IIF 13133 St. Stephen's Road, St. Stephens Garage, London, E6 1AX, England
IIF 1436 Winter Avenue, East Ham, London, E6 1NY, England
IIF 15 IIF 1636, Winter Avenue, East Ham, London, E6 1NY, United Kingdom
IIF 1736 Winter Avenue, London, E6 1NY, England
IIF 18 IIF 1936, Winter Avenue, London, E6 1NY, United Kingdom
IIF 2036 Winter Ave, East Ham, London, London, E6 1NY, England
IIF 21
- British Registered addresses and corresponding companies
Qureshi, Rizwan Ahmed
36 Winter Avenue, London, E6 1NY
IIF 22
- Pakistani Registered addresses and corresponding companies
Qureshi, Rizwan Ahmed
67 Shrewsbury Road, Forest Gate, E7 8AJ
IIF 23
- Registered addresses and corresponding companies
Qureshi, Rizwan
- 1
AUTO RECOVERY TEAM LTD
1061421836 Winter Avenue, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 17 - Director → ME2017-02-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
BRITANIA FAST FOOD LTD
1510930760 Middle Street Blackhall Colliery, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BRITANNIA CLASSIC MOTORS LTD
077882176 Loxford Avenue, London, EnglandDissolved Corporate (5 parents)Officer2011-09-27 ~ 2019-10-21IIF 16 - Director → ME2020-03-14 ~ 2020-03-14IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-03-14 ~ 2020-03-14IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
MOTOR TRADE UK LIMITED
0542112736 Winter Avenue, East Ham, LondonDissolved Corporate (5 parents)Officer2005-08-01 ~ 2005-10-15IIF 23 - Secretary → ME2007-06-25 ~ dissolvedIIF 22 - Secretary → ME - 5
MULTI TRADE ENTERPRISE LTD
10617014135b Basement Green Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 25 - Secretary → ME - 6
RAQSHI LTD
1469269839 Phoenix Point Poplar Place, London, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
RAZAUTO LTD
1080799736 Winter Aveue, London, EnglandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROLLING LTD
1153799036 Winter Ave East Ham, London, London, EnglandDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
ROLLING MOTORS LIMITED
1231970752 St. Bartholomew's Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-18 ~ 2019-11-18IIF 18 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 7 - Has significant influence or control → OE - 10
ST STEPHENS GARAGE LTD
15334435133 St. Stephen's Road, London, United KingdomActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
WHEELROLLING LTD
1110600136 Winter Ave East Ham, London, London, EnglandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WORLDWIDE CLASSIC AND VINTAGE MOTORS LTD
10237403Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 12 - Director → ME2016-06-17 ~ dissolvedIIF 24 - Secretary → ME
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