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 Muhammad Qasim Iqbal Qureshi
Mr Muhammad Qasim Iqbal Qureshi
Pakistani born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
484, Cathcart Road, Glasgow, G42 7BY, Scotland
Mr Muhammad Qasim Iqbal Qureshi
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Qasim Qureshi
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesQureshi, Muhammad Qasim Iqbal
Pakistani business man born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 6 484, Cathcart Road, Glasgow, G42 7BY, Scotland
Qureshi, Muhammad Qasim Iqbal
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesQureshi, Muhammad Qasim
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesQureshi, Muhammad Qasim
Registered addresses and corresponding companies
IIF 11 12, 0/1 March Street, Glasgow, G41 2PX, Scotland
- 1 Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (1 parent)Officer
2016-11-10 ~ dissolvedIIF 7 - Director → ME - 2 Unit B3/2/a 15 Edison Street, Hillington Industrial Estate, Glasgow, Renfrewshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2016-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 15 Unit B3/2/b Wing 2 Trump House, Edison Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)15,410 GBP2024-12-31Officer 2015-12-17 ~ nowIIF 10 - Director → ME 2015-12-17 ~ nowIIF 11 - Secretary → MEPerson with significant control 2018-06-20 ~ nowIIF 2 - Has significant influence or control → OE 2018-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4
DESI CHAI FOODS LTD
- nowDESI CHAI FOODS LTD LTD - 2023-10-23 484 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (1 parent)Officer 2015-01-01 ~ 2016-04-28IIF 8 - Director → ME
- 2 15 Unit B3/2/b Wing 2 Trump House, Edison Street, Hillington Industrial Estate, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)15,410 GBP2024-12-31Person with significant control 2017-04-06 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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