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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanvir Mohammad Qureshi

    Related profiles found in government register
  • Mr Tanvir Mohammad Qureshi
    British born in October 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 6, Pennine Prade, Pennine Drive, London, NW2 1NT, England

      IIF 1
  • Qureshi, Tanvir Mohammad
    British born in October 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 6, Pennine Prade, Pennine Drive, London, NW2 1NT, England

      IIF 2
  • Qureshi, Tanvir Mohammad
    British former banker

    Registered addresses and corresponding companies
    • icon of address 14 Goodhall Close, Stanmore, Middlesex, HA7 4FR

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    IBIS (979) LIMITED - 2006-05-26
    icon of address 6 Pennine Prade, Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,038 GBP2024-03-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    IBIS (979) LIMITED - 2006-05-26
    icon of address 6 Pennine Prade, Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,038 GBP2024-03-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-04-26
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.