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 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5
- British co director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companiesRedwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 6
- British company director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companiesRedwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 7
- British director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 8
- British managing director born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 1471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 15The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, SW1E 6SQ, England
IIF 16
- 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 17Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 18Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22Redwoods, Egerton Road, Weybridge, KT13 0PW, England
IIF 23Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW
IIF 24 IIF 25
- 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 26
- 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 9 - Director → ME - 2
ARBAH UK SOCIAL HOUSING VENTURE LTD
1712058071-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 31 - 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 5 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 8 - Director → ME - 5
JANDS EUROPE LTD
08603027Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 25 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - 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 10 - Director → ME2018-05-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-05-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - 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 KingdomActive Corporate (3 parents)Officer2025-06-04 ~ nowIIF 12 - Director → ME2021-04-22 ~ 2023-04-03IIF 3 - Director → MEPerson with significant control2025-02-26 ~ 2025-03-11IIF 28 - Has significant influence or control → OE2026-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2021-04-22 ~ 2025-02-26IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → 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 14 - Director → ME2023-01-05 ~ 2023-05-15IIF 4 - Director → MEPerson with significant control2023-01-05 ~ 2023-05-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12SPORTING BUNNIES LTD - 2013-02-21The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2024-10-17 ~ nowIIF 16 - 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 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
TCS CORPORATION LTD
1247023671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ 2024-05-29IIF 15 - Director → ME2020-02-18 ~ 2024-05-28IIF 33 - Secretary → MEPerson with significant control2020-02-18 ~ 2024-05-29IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TCS PROPERTY DEVELOPMENTS LTD
1379132571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRIDENT MACHINERY LTD
07374402Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
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