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, Perviz
- British born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Office 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 9Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 10 IIF 11
- British born in June 1963
Qureshi, Perviz
Resident in England
Registered addresses and corresponding companiesFlat 78 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 1227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 1571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 16The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, SW1E 6SQ, England
IIF 17
- British born in June 1963
Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 18
- British born in June 1963
Mr Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 20Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24Redwoods, Egerton Road, Weybridge, KT13 0PW, England
IIF 25Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW
IIF 26 IIF 27
- British born in June 1963
Mr Nabeel Qureshi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 28
- British born in June 1963
Mr Perviz Qureshi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Qureshi, Perviz
- 1
ARBAH CAPITAL UK LTD
1530487371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 6 - Director → ME - 2
ARBAH UK SOCIAL HOUSING VENTURE LTD
1712058071-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 33 - Right to appoint or remove directors → OE - 3
ASHORE ALLIANCE LTD
1386349171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2022-05-04IIF 4 - Director → ME - 5
JANDS EUROPE LTD
08603027Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 27 - Has significant influence or control → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 8
JANDS VIP LTD
1137758671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 7 - Director → ME2018-05-23 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-05-23 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
Q SPORTS MANAGEMENT LIMITED
- 2025-02-28 13351621SUPERLEAGUE LTD
- 2021-05-05 1335162127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-22 ~ 2023-04-03IIF 3 - Director → ME2025-06-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-22 ~ 2025-02-26IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2026-02-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2025-02-26 ~ 2025-03-11IIF 30 - Has significant influence or control → OE - 10
P&O PROPERTY DEVELOPMENTS LTD
1457162671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-28 ~ 2024-08-14IIF 15 - Director → ME2023-01-05 ~ 2023-05-15IIF 5 - Director → MEPerson with significant control2023-01-05 ~ 2023-05-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PQ INVESTMENT PROPERTIES LTD
- 2024-07-08 1562962427 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12SPORTING BUNNIES LTD - 2013-02-21SPORTING BUNNIES LIMITED - 2009-05-18The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2024-10-17 ~ nowIIF 17 - Director → ME
- 13
TC SENS LTD
1055202271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
TC SUPERCARS NI LTD
NI740216Office 1780 92 Castle Street, Belfast, Northern Ireland, United KingdomActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TCS CORPORATION LTD
1247023671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ 2024-05-29IIF 16 - Director → ME2020-02-18 ~ 2024-05-28IIF 35 - Secretary → MEPerson with significant control2020-02-18 ~ 2024-05-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TCS PROPERTY DEVELOPMENTS LTD
1379132571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 17
TRIDENT MACHINERY LTD
07374402Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
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