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 Abdur Rahman Qureshi
Mr Abdur Rahman Qureshi
Norwegian born in June 2001Resident in Norway
Registered addresses and corresponding companies
IIF 1
43, Konvallveien 43, 1475 Finstadjordet, Norway
IIF 2 43, Konvallveien, Lorenskog, Finstadjordet, Viken, 1475, Norway
IIF 3 2, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 4 71 75, Shelton Street, Covent Garden, 71 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, England
IIF 9 188, Grand Street, Unit 344, New York, NY 10013, United States
Qureshi, Abdur Rahman
Norwegian born in June 2001Resident in Norway
Registered addresses and corresponding companiesQureshi, Abdur Rahman
Norwegian businessman born in June 2001Resident in Norway
Registered addresses and corresponding companies
IIF 13 43, Konvallveien 43, 1475 Finstadjordet, Norway
Qureshi, Abdur Rahman
Norwegian director born in June 2001Resident in Norway
Registered addresses and corresponding companiesQureshi, Abdur Rahman
Norwegian managing partner born in June 2001Resident in Norway
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Qureshi, Abdur-rahman
Norwegian sporting agent born in June 2001Resident in Norway
Registered addresses and corresponding companies
IIF 19 43, Konvallveien 43,1475, Finstadjordet, Norway
Qureshi, Abdur Rahman
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 4385, 15075138 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2023-08-16 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ATVANTIC PARTNERS LTD.
- nowTROVEC INTELLIGENCE AGENCY LTD - 2020-06-12TROVEC CONSULTING GROUP LTD - 2021-03-18 71 75, Shelton Street, Covent Garden 71 75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)57,000 GBP2022-05-31Officer 2020-05-12 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3 Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2022-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
EQUITEZ CAPITAL LTD.
- nowATVANTIC GROUP LTD - 2021-02-02 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2020-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 6
EXXON ATLANTIC LTD.
- nowCASINEX SPORTS AGENCY LTD - 2021-08-16 4385, 13133268: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-01-14 ~ dissolvedIIF 18 - Director → ME 2021-01-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
ATVANTIC PARTNERS LTD.
- nowTROVEC INTELLIGENCE AGENCY LTD - 2020-06-12TROVEC CONSULTING GROUP LTD - 2021-03-18 71 75, Shelton Street, Covent Garden 71 75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)57,000 GBP2022-05-31Person with significant control 2020-05-12 ~ 2021-03-17IIF 3 - Right to appoint or remove directors → OE - 2 4385, 12565346: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2021-04-30Officer 2020-04-21 ~ 2020-10-19IIF 17 - Director → ME
- 3
EQUITEZ CAPITAL LTD.
- nowATVANTIC GROUP LTD - 2021-02-02 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2020-03-30 ~ 2021-03-24IIF 16 - Director → MEPerson with significant control 2020-03-30 ~ 2021-02-01IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 4 75 Stoneycroft Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,645 GBP2024-05-31Officer 2019-06-20 ~ 2020-04-13IIF 19 - Director → ME 2019-05-24 ~ 2019-06-03IIF 13 - Director → MEPerson with significant control 2019-05-24 ~ 2019-06-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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