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
- Norwegian born in June 2001
Mr Abdur Rahman Qureshi
Resident in Norway
Registered addresses and corresponding companies43, Konvallveien 43, 1475 Finstadjordet, Norway
IIF 143, Konvallveien, Lorenskog, Finstadjordet, Viken, 1475, Norway
IIF 22, Frederick Street, London, WC1X 0ND, United Kingdom
IIF 371 75, Shelton Street, Covent Garden, 71 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 7Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, England
IIF 8188, Grand Street, Unit 344, New York, NY 10013, United States
IIF 9
- Norwegian born in June 2001
Qureshi, Abdur Rahman
Resident in Norway
Registered addresses and corresponding companies - Norwegian businessman born in June 2001
Qureshi, Abdur Rahman
Resident in Norway
Registered addresses and corresponding companies43, Konvallveien 43, 1475 Finstadjordet, Norway
IIF 13
- Norwegian director born in June 2001
Qureshi, Abdur Rahman
Resident in Norway
Registered addresses and corresponding companies - Norwegian managing partner born in June 2001
Qureshi, Abdur Rahman
Resident in Norway
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Norwegian sporting agent born in June 2001
Qureshi, Abdur-rahman
Resident in Norway
Registered addresses and corresponding companies43, Konvallveien 43,1475, Finstadjordet, Norway
IIF 19
- Registered addresses and corresponding companies
Qureshi, Abdur Rahman
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 14385, 15075138 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-08-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
ATVANTIC PARTNERS LTD.
- nowTROVEC CONSULTING GROUP LTD - 2021-03-18TROVEC INTELLIGENCE AGENCY LTD - 2020-06-1271 75, Shelton Street, Covent Garden 71 75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)57,000 GBP2022-05-31Officer2020-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2022-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
EQUITEZ CAPITAL LTD.
- nowATVANTIC GROUP LTD - 2021-02-0271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2020-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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% → 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 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 - 2021-08-164385, 13133268: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-01-14 ~ dissolvedIIF 18 - Director → ME2021-01-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-01-14 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
ATVANTIC PARTNERS LTD.
- nowTROVEC CONSULTING GROUP LTD - 2021-03-18TROVEC INTELLIGENCE AGENCY LTD - 2020-06-1271 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 control2020-05-12 ~ 2021-03-17IIF 3 - Right to appoint or remove directors → OE - 24385, 12565346: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2021-04-30Officer2020-04-21 ~ 2020-10-19IIF 17 - Director → ME
- 3
EQUITEZ CAPITAL LTD.
- nowATVANTIC GROUP LTD - 2021-02-0271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2020-03-30 ~ 2021-03-24IIF 16 - Director → MEPerson with significant control2020-03-30 ~ 2021-02-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE - 475 Stoneycroft Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,645 GBP2024-05-31Officer2019-05-24 ~ 2019-06-03IIF 13 - Director → ME2019-06-20 ~ 2020-04-13IIF 19 - Director → MEPerson with significant control2019-05-24 ~ 2019-06-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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