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.
Muhammad Khurram Naseem Qureshi
- British born in March 1974
Muhammad Khurram Naseem Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies16, Fennec Close, Cambridge, Cambridgeshire, CB1 9GG, United Kingdom
IIF 1
- Pakistani born in March 1974
Muhammad Khurram Naseem Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7a Hadham Industrial Estate, Church End, Little Hadham, Ware, SG11 2DY, United Kingdom
IIF 2
- British born in March 1974
Dr Muhammad Khurram Naseem Qureshi
Resident in England
Registered addresses and corresponding companies37, York Road, Ilford, IG1 3AD, United Kingdom
IIF 3
- British born in March 1974
Mr Muhammad Khurram Naseem Qureshi
Resident in England
Registered addresses and corresponding companies16 Fennec Close, Cambridge, CB1 9GG, England
IIF 4
- Pakistani born in March 1974
Dr Muhammad Khurram Naseem Qureshi
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1974
Qureshi, Muhammad Khurram Naseem, Dr
Resident in United Kingdom
Registered addresses and corresponding companies16 Fennec Close, Cambridge, CB1 9GG, England
IIF 816, Fennec Close, Cambridge, Cambridgeshire, CB1 9GG, United Kingdom
IIF 937, York Road, Ilford, IG1 3AD, United Kingdom
IIF 10Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
IIF 11Unit 1, 106 Brent Terrace, Brent Terrace, London, NW2 1BZ, England
IIF 12Unit 7a Hadham Industrial Estate, Church End, Little Hadham, Ware, Hertfordshire, SG11 2DY, United Kingdom
IIF 13
- Pakistani born in March 1974
Qureshi, Muhammad Khurram Naseem
Resident in United Kingdom
Registered addresses and corresponding companies185, The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6ZH, United Kingdom
IIF 14
- Pakistani born in March 1974
Qureshi, Muhammad Khurram Naseem, Dr
Resident in England
Registered addresses and corresponding companies
- 1Unit 7a, Hadham Industrial Estate Church End, Little Hadham, Ware, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2014-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, HertfordshireActive Corporate (6 parents)Officer2012-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ 2021-04-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CLEMENTS PROPERTY INVESTMENTS LTD
1211530437 York Road, Ilford, United KingdomActive Corporate (1 parent)Officer2019-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
DR Q UK LIMITED
0750539337 York Road, Ilford, EnglandActive Corporate (3 parents)Officer2011-01-26 ~ 2018-06-28IIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
FENNEC PROPERTY INVESTMENTS LTD
1147384337 York Road, Ilford, EnglandActive Corporate (1 parent)Officer2018-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 4 - Has significant influence or control → OE - 6
GODWIN PROPERTIES INVESTMENT LTD
1307397516 Fennec Close, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
KO SAUCES LTD
08086171Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-28 ~ dissolvedIIF 11 - Director → ME - 8
- 9
MODARSON PROPERTY LIMITED
13308892Unit 7a Hadham Industrial Estate Church End, Little Hadham, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
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