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 Mohammad Ali Qureshi

    Related profiles found in government register
  • Mr Mohammad Ali Qureshi
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Radial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF

      IIF 1

    • 14, Victoria Road, Farnborough, GU14 7NY, England

      IIF 2

    • Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 3

    • Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 4

    • Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England

      IIF 5

    • Cranbrook House, 61 Cranbrook Road, Suite-8, Second Floor, Ilford, IG1 4PG, England

      IIF 6

    • Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 7

    • Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 8 IIF 9 IIF 10

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 12
  • Qureshi, Mohammad Ali
    British business born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Radial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF, England

      IIF 13

    • Radial House, 3-5 Ripple Road, 3rd Floor, Barking, Essex, IG11 7NF, England

      IIF 14

    • Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 15
  • Qureshi, Mohammad Ali
    British business executive born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, Victoria Road, Farnborough, GU14 7NY, England

      IIF 16

    • Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 17
  • Qureshi, Mohammad Ali
    British business person born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 18

    • Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 19 IIF 20

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 21
  • Qureshi, Mohammad Ali
    British businessman born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England

      IIF 22

    • Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 23

    • 153-159, Suite : 208, 153-159 Bow Road, London, London, E3 2SE

      IIF 24
  • Qureshi, Mohammad Ali
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • City House - 3rd Floor, 9 -17 Cranbrook Road, Ilford, Essex, IG1 4DU, England

      IIF 25
  • Qureshi, Mohammad Ali
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 150, Barley Lane, Ilford, IG3 8XP, United Kingdom

      IIF 26

    • Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 27
  • Qureshi, Mohammad Ali
    British educationist born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Radial House, 3rd Floor, 3-5 Ripple Road, Barking, Essex, IG11 7NF, England

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 1 City House 3rd Floor, 9 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 26 - director → ME
  • 2
    Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    464 GBP2023-05-31
    Officer
    2021-09-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Radial House ( 3rd Floor), 3-5 Ripple Road, Barking, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-09-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    Cranbrook House 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    6,037 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    4,402 GBP2023-02-28
    Officer
    2013-02-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,497 GBP2023-05-31
    Officer
    2017-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 9
    Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -44,986 GBP2021-12-31
    Officer
    2020-11-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    14 Victoria Road, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    877 GBP2023-09-30
    Person with significant control
    2022-09-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    2 Lower Bedfords Road, Romford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-01-13 ~ 2016-09-13
    IIF 28 - director → ME
  • 2
    ADRITA TRADING LTD - 2013-03-21
    Unit-b, 4th Floor, 87 Whitechapel High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ 2015-04-08
    IIF 24 - director → ME
  • 3
    Cranbrook House 61 Cranbrook Road, Suite-8, Second Floor, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,123 GBP2023-12-31
    Person with significant control
    2020-03-27 ~ 2021-08-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    14 Victoria Road, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    877 GBP2023-09-30
    Officer
    2022-09-25 ~ 2024-12-12
    IIF 16 - director → ME
  • 5
    163 Ley Street, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    99,205 GBP2023-06-30
    Officer
    2015-06-22 ~ 2017-03-28
    IIF 14 - director → ME
  • 6
    74 Cavendish Gardens, Barking, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,867 GBP2023-08-31
    Officer
    2015-04-22 ~ 2015-05-04
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.