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, Sikander
Qureshi, Sikander
British accountantRegistered addresses and corresponding companies
IIF 1
30-31 Shoreditch High Street, London, E1 6PG
Qureshi, Sikander
British developerRegistered addresses and corresponding companies
IIF 2 4 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
Qureshi, Sikander
British accountant born in October 1945Registered addresses and corresponding companies
IIF 3 30-31 Shoreditch High Street, London, E1 6PG
Qureshi, Sikander
British company director born in October 1945Registered addresses and corresponding companies
IIF 4 30-31 Shoreditch High Street, London, E1 6PG
Qureshi, Sikander
Registered addresses and corresponding companies
IIF 5 4, Hall Farm Close, Stanmore, HA7 4JT, England
Qureshi, Sikander
British accountant born in October 1945Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Sikander
British developer born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
Qureshi, Sikander
British director born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
Qureshi, Sikander
British manager born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Hall Farm Close, Stanmore, HA7 4JT, United Kingdom
Mr Sikander Qureshi
British born in October 1945Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Hall Farm Close, Stanmore, MiddlesexDissolved corporate (3 parents)Equity (Company account)-4,408 GBP2018-12-31Person with significant control
2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUILDING CAPITAL LIMITED
- nowMAZK DEVELOPMENTS LIMITED - 2013-08-22 4 Hall Farm Close, Stanmore, MiddlesexDissolved corporate (1 parent)Officer 2007-04-12 ~ dissolvedIIF 9 - director → ME - 3 4 Hall Farm Close, Stanmore, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-06-28 ~ dissolvedIIF 7 - director → ME
- 1 4 Hall Farm Close, Stanmore, MiddlesexDissolved corporate (3 parents)Equity (Company account)-4,408 GBP2018-12-31Officer 2013-09-03 ~ 2018-02-23IIF 6 - director → ME 2013-09-03 ~ 2018-02-23IIF 5 - secretary → ME
- 2 4 Hall Farm Close, Stanmore, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,298 GBP2018-12-31Officer 2015-11-03 ~ 2018-02-23IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Suite G1 Hartsbourne House, Delta Gain, Watford, EnglandCorporate (2 parents)Equity (Company account)1,912,547 GBP2023-12-31Officer 1998-03-30 ~ 2000-05-23IIF 4 - director → ME
- 4 1-3, The Greenway 1-3, The Greenway, Mill End, Rickmansworth, HertsCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2008-02-27 ~ 2010-09-15IIF 8 - director → ME 2008-02-27 ~ 2010-09-01IIF 2 - secretary → ME
- 5WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19WAYBRIDGE P.L.C. - 1993-01-13 244 Front Office Third Floor, 244 Edgware Road, London, EnglandCorporate (3 parents)Equity (Company account)129,002 GBP2022-12-31Officer 1991-10-24 ~ 1992-09-15IIF 3 - director → ME 1991-10-24 ~ 1992-09-15IIF 1 - secretary → ME
