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 Talha Qureshi
- British born in May 1986
Mr Talha Qureshi
Resident in England
Registered addresses and corresponding companies - British born in May 1986
Mr Talha Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies20, Fairholme Road, Birmingham, B36 8HP, England
IIF 3
- British director born in May 1986
Qureshi, Talha
Resident in England
Registered addresses and corresponding companies88, Lower Marsh, London, SE1 7AB, England
IIF 4
- British born in May 1986
Mr Talha Mahmood Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies20, Fairholme Road, Birmingham, B36 8HP, England
IIF 5 IIF 624, Claremont Gardens, Birmingham, B15 3AZ, United Kingdom
IIF 7 IIF 8101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom
IIF 988, Lower Marsh, London, SE1 7AB, United Kingdom
IIF 10Flat A, 110 Palace Road, London, SW2 3JZ, United Kingdom
IIF 1140a, Station Road, Upminster, Essex, RM14 2TR
IIF 12
- British born in May 1986
Talha Mahmood Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Qureshi, Talha
Resident in United Kingdom
Registered addresses and corresponding companies - British community workerRegistered addresses and corresponding companies
Qureshi, Talha Mahmood
39 Rattray Road, London, SW2 1BA
IIF 18
- British born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies102, Green Lane, Morden, Surrey, SM4 6SS, England
IIF 23
- British asset manager born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate lawyer born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies40a, Station Road, Upminster, Essex, RM14 2TR
IIF 29
- British director born in May 1986
Qureshi, Talha Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1101 Whitechapel High Street 4th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 224 Claremont Gardens, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 324 Claremont Gardens, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 488 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2021-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
CORNERSTONE LEGAL LTD
- nowTRAVELS INTERNATIONAL LIMITED - 2018-10-0440a Station Road, Upminster, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10,053 GBP2020-09-30Officer2020-07-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6SMART MOVE SOCIAL HOUSING LTD - 2020-04-21MULTI TECH SOLUTIONS NETWORK LTD - 2020-02-0388 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2020-11-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 724 Claremont Gardens, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 824 Claremont Gardens, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 920 Fairholme Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1024 Claremont Gardens, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11101 Whitechapel High Street 4th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,669 GBP2023-08-31Officer2020-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1224 Claremont Gardens, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13No 1 110 Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 31 - Director → ME
- 14102 Green Lane, Morden, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,957 GBP2017-03-31Officer2013-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 1520 Fairholme Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,623 GBP2024-03-31Officer2022-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 113a Upper Tooting Road London England, Upper Tooting Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,081 GBP2020-08-31Officer2014-08-01 ~ 2015-05-07IIF 17 - Director → ME
- 2SCHOOL OF ECONOMICS AND LAW LTD - 2019-02-07LONDON COLLEGE OF BUSINESS MANAGEMENT & INFORMATION TECHNOLOGY LTD - 2016-04-26101 Whitechapel High Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)23,094 GBP2020-12-31Officer2005-03-31 ~ 2009-03-27IIF 18 - Secretary → ME
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