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 Zaheer Ahmed Qureshi
Mr Zaheer Ahmed Qureshi
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaikh Zaheer Qureshi
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
41, Willesden Lane, London, London, NW6 7RF, United Kingdom
Mr Shaikh Zaheer Qureshi
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41, Willesden Lane, London, NW6 7RF, England
Qureshi, Zaheer Ahmed
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Laxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
Qureshi, Shaikh Zaheer
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Zaheer
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Willesden Lane, London, NW6 7RF, United Kingdom
Mr Shaikh Qureshi
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 41, Willesden Lane, London, NW6 7RF, United Kingdom
Mr Shaikh Muhammed Zaheer Qureshi
British born in November 1979Resident in England
Registered addresses and corresponding companiesQureshi, Shaikh
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 13 Willesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF
Qureshi, Shaikh
British director born in November 1979Resident in England
Registered addresses and corresponding companiesQureshi, Shaikh
British manager born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 16 41, Willesden Lane, London, NW6 7RF, United Kingdom
Qureshi, Zaheer
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 17 60, Beulah Road, London, E17 9LQ, England
Qureshi, Shaikh Muhammed Zaheer
British born in November 1979Resident in England
Registered addresses and corresponding companiesQureshi, Shaikh Muhammed Zaheer
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 4 Canal Side, 28 East Bay Lane, London, E15 2GW, England
Qureshi, Shaikh
Registered addresses and corresponding companies
IIF 21 20 Sherwood Road, London, NW4 1AD, England
Qureshi, Zaheer
Registered addresses and corresponding companies
IIF 22 Laxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
- 1 Willesden Business Centre, 41 Willesden Lane Kilburn, LondonActive Corporate (2 parents)Equity (Company account)12,638 GBP2024-05-31Officer
2024-12-18 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer 2025-05-02 ~ nowIIF 17 - Director → ME
- 3 41 Willesden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,645 GBP2021-06-30Officer 2022-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 41 Willesden Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 8 - Director → ME
- 5 41 Willesden Lane, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Laxton House, 191 Lincoln Road, Peterborough, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 Hafeez & Co, 41 Willesden Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-09 ~ dissolvedIIF 14 - Director → ME 2014-12-09 ~ dissolvedIIF 21 - Secretary → ME
- 8 41 Willesden Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1 GBP2021-09-30Officer 2022-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 41 Willesden Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,608 GBP2019-12-31Officer 2016-12-19 ~ 2016-12-28IIF 15 - Director → MEPerson with significant control 2016-12-19 ~ 2017-01-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2 Willesden Business Centre, 41 Willesden Lane Kilburn, LondonActive Corporate (2 parents)Equity (Company account)12,638 GBP2024-05-31Officer 2023-02-20 ~ 2024-09-16IIF 13 - Director → ME
- 3 Unit 4 Canal Side, 28 East Bay Lane, London, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ 2025-01-06IIF 20 - Director → MEPerson with significant control 2024-11-05 ~ 2025-01-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4MKRESTAURANT LIMITED - 2016-10-20 1st Floor Flat, 33 St. Mark's Rise, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-09 ~ 2016-09-26IIF 16 - Director → ME
- 5 9 Abbey Road, Bourne, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ 2018-07-16IIF 5 - Director → ME 2018-04-05 ~ 2018-07-16IIF 22 - Secretary → MEPerson with significant control 2018-04-05 ~ 2018-07-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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