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.
Qureshi, Tariq
- Registered addresses and corresponding companies
Qureshi, Tariq
801, Westcliffe Apartments, 1 South Wharf Road, London, London, W2 1JD, England
IIF 1
- British Registered addresses and corresponding companies
Qureshi, Tariq
- British Registered addresses and corresponding companies
Al-qureishi, Tariq
58-fulmer Road, Beckton, Beckton, London, E16 3TF
IIF 4
- British born in January 1981
Qureshi, Tariq
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Qureshi, Tariq
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Qureshi, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Bayham Street, Camden Town, London, NW1 0AG, England
IIF 11
- United Kingdom born in January 1981
Qureshi, Tariq
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Qureshi, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies47, Mile End Road, London, E1 4TT, United Kingdom
IIF 14
- British born in December 1952
Mr Tariq Qureshi
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Qureishi, Tariq, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies10, Cleveland Way, London, E1 4UF, United Kingdom
IIF 18
- British born in December 1952
Mr Tariq Al-qureishi
Resident in England
Registered addresses and corresponding companies47, Mile End Road, London, E1 4TT, United Kingdom
IIF 19
- United Kingdom born in January 1981
Mr Tariq Qureshi
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 20
- 1
ACCIDENT CLAIM HELP LIMITED
08670652191 Brighton Road, Purley, EnglandActive Corporate (1 parent)Officer2013-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ACCIDENT CLAIMS HELPERS LIMITED
06081168Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-08 during the appointment or period of control
Commencement of winding up on 2013-10-14 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control10 Cleveland Way, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-02 ~ dissolvedIIF 18 - Director → ME2007-02-02 ~ 2007-03-30IIF 4 - Secretary → ME - 3
- 4
- 5
E SUPER STORE LIMITED
- 2024-05-14 129016755 Dove Approach, London, EnglandActive Corporate (1 parent)Officer2020-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
ECHO WORLDWIDE LTD
0678715485-87 Bayham Street, Camden Town, London, EnglandDissolved Corporate (2 parents)Officer2010-01-09 ~ dissolvedIIF 11 - Director → ME2009-01-09 ~ 2010-01-09IIF 3 - Secretary → ME - 7
HIRE MY PROFESSIONAL LIMITED
1013805447 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 8
HYPERTECH EUROPE LTD
0785314839 Hawley Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 5 - Director → ME - 9
KTS DISCLOSURE LTD
0905940647 Mile End Road, LondonDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
NORLINGTON TRADING LTD
080878703b Broadway Market, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ 2017-08-25IIF 6 - Director → ME - 11
UK HYPERTECH LIMITED
06920196Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-21 ~ 2012-05-11IIF 7 - Director → ME2009-06-01 ~ 2009-12-22IIF 2 - Secretary → ME
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