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 Mohammad Ali Qureshi
Mr Mohammad Ali Qureshi
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Radial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF
IIF 2 13417365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 14, Victoria Road, Farnborough, GU14 7NY, England
IIF 4 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 5 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 6 Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England
IIF 7 Cranbrook House, 61 Cranbrook Road, Suite-8, Second Floor, Ilford, IG1 4PG, England
IIF 8 Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 9 IIF 10 IIF 11 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 12 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Qureshi, Mohammad Ali
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 13 13417365 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 15 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 16 Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England
IIF 17 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Qureshi, Mohammad Ali
British business born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British business executive born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 20 14, Victoria Road, Farnborough, GU14 7NY, England
Qureshi, Mohammad Ali
British business person born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British businessman born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 26 City House - 3rd Floor, 9 -17 Cranbrook Road, Ilford, Essex, IG1 4DU, England
Qureshi, Mohammad Ali
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 27 150, Barley Lane, Ilford, IG3 8XP, United Kingdom
Qureshi, Mohammad Ali
British educationist born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 28 Radial House, 3rd Floor, 3-5 Ripple Road, Barking, Essex, IG11 7NF, England
- 1 Unit 1 City House 3rd Floor, 9 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2013-02-19 ~ dissolvedIIF 27 - Director → ME - 2 18a Great Portland Street, Oxford St, London, EnglandActive Corporate (2 parents)Equity (Company account)-528 GBP2024-05-31Officer 2021-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Radial House ( 3rd Floor), 3-5 Ripple Road, Barking, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2014-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cranbrook House 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,037 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)5,598 GBP2024-02-29Officer 2013-02-19 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,228 GBP2024-05-31Officer 2017-05-31 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-44,986 GBP2021-12-31Officer 2020-11-10 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 14 Victoria Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)1,355 GBP2024-09-30Person with significant control 2022-09-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Lower Bedfords Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2016-01-13 ~ 2016-09-13IIF 28 - Director → ME
- 2ADRITA TRADING LTD - 2013-03-21 Unit-b, 4th Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2015-04-08IIF 25 - Director → ME
- 3 Cranbrook House 61 Cranbrook Road, Suite-8, Second Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,749 GBP2024-12-31Person with significant control 2020-03-27 ~ 2021-08-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 14 Victoria Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)1,355 GBP2024-09-30Officer 2022-09-25 ~ 2024-12-12IIF 20 - Director → ME
- 5 163 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)51,458 GBP2024-06-30Officer 2015-06-22 ~ 2017-03-28IIF 19 - Director → ME
- 6 74 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,102 GBP2024-08-31Officer 2015-04-22 ~ 2015-05-04IIF 26 - Director → ME
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