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 Perviz Qureshi
- British born in June 1963
Mr Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 2Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6Redwoods, Egerton Road, Weybridge, KT13 0PW, England
IIF 7Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW
IIF 8 IIF 9
- British born in June 1963
Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 10
- British born in June 1963
Mr Perviz Qureshi
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 182nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Office 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 24Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 25 IIF 26
- British born in June 1963
Mr Nabeel Qureshi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27
- British born in June 1963
Qureshi, Perviz
Resident in England
Registered addresses and corresponding companiesFlat 78 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 2827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 3171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 32The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, SW1E 6SQ, England
IIF 33
- Registered addresses and corresponding companies
Qureshi, Perviz
- 1
ARBAH CAPITAL UK LTD
1530487371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 21 - Director → ME - 2
ARBAH UK SOCIAL HOUSING VENTURE LTD
1712058071-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 15 - Right to appoint or remove directors → OE - 3
ASHORE ALLIANCE LTD
1386349171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2022-05-04IIF 19 - Director → ME - 5
JANDS EUROPE LTD
08603027Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 8
JANDS VIP LTD
1137758671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 22 - Director → ME2018-05-23 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-05-23 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
Q SPORTS MANAGEMENT LIMITED
- 2025-02-28 13351621SUPERLEAGUE LTD
- 2021-05-05 1335162127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-22 ~ 2023-04-03IIF 18 - Director → ME2025-06-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-22 ~ 2025-02-26IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2026-02-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2025-02-26 ~ 2025-03-11IIF 12 - Has significant influence or control → OE - 10
P&O PROPERTY DEVELOPMENTS LTD
1457162671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-28 ~ 2024-08-14IIF 31 - Director → ME2023-01-05 ~ 2023-05-15IIF 20 - Director → MEPerson with significant control2023-01-05 ~ 2023-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PQ INVESTMENT PROPERTIES LTD
- 2024-07-08 1562962427 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12SPORTING BUNNIES LTD - 2013-02-21SPORTING BUNNIES LIMITED - 2009-05-18The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2024-10-17 ~ nowIIF 33 - Director → ME
- 13
TC SENS LTD
1055202271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
TC SUPERCARS NI LTD
NI740216Office 1780 92 Castle Street, Belfast, Northern Ireland, United KingdomActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TCS CORPORATION LTD
1247023671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ 2024-05-29IIF 32 - Director → ME2020-02-18 ~ 2024-05-28IIF 35 - Secretary → MEPerson with significant control2020-02-18 ~ 2024-05-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TCS PROPERTY DEVELOPMENTS LTD
1379132571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 17
TRIDENT MACHINERY LTD
07374402Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
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