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, Khalid Anis
- British born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companies456-c, Romford Road, Forest Gate, London, E7 8DF, England
IIF 1118, Aldborough Road South, Ilford, Essex, IG3 8EZ, United Kingdom
IIF 2361, Railway Arches, Winchealsea Road, London, E7 0AQ, United Kingdom
IIF 3955, Romford Road, London, E12 5JR, United Kingdom
IIF 496, Old Street, London, EC1V 9AY, England
IIF 5Flat C 456-c Romford Road, Forest Gate, London, E7 8DF
IIF 6
- British company director born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Bizspace Business Centre 4-6, Wadsworth Road, Perivale, Greenford, UB6 7JJ, England
IIF 7
- British director born in August 1977
Qureshi, Khalid Anis
Resident in United Kingdom
Registered addresses and corresponding companies149, Strand, London, WC2R 1JA, United Kingdom
IIF 8
- British born in August 1977
Qureshi, Anis
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 9
- British born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, United Kingdom
IIF 10285-291, Wanstead Park Road, Ilford, Essex, IG1 3TR, United Kingdom
IIF 11445-447, Ley Street, Ilford, IG1 4AD, England
IIF 12149, Strand, London, WC2R 1JA, England
IIF 13955, Romford Road, London, E12 5JR, England
IIF 14 IIF 1596, Old Street, London, EC1V 9AY, England
IIF 16
- British company director born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 17
- British director born in August 1977
Qureshi, Khalid Anis
Resident in England
Registered addresses and corresponding companies149, Strand, London, WC2R 1JA, United Kingdom
IIF 18
- British born in August 1977
Mrs Khalid Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 19
- British born in August 1977
Khalid Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Anis Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies955, Romford Road, London, E12 5JR, United Kingdom
IIF 23
- British born in August 1977
Qureshi, Anis
Resident in England
Registered addresses and corresponding companies11, Sherrard Road, London, E7 8DN, England
IIF 24
- Registered addresses and corresponding companies
Qureshi, Khalid Anis
955, Romford Road, London, E12 5JR, United Kingdom
IIF 25
- British born in August 1977
Mr Khalid Anis Qureshi
Resident in England
Registered addresses and corresponding companies285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, England
IIF 26285-291, First Floor, Wanstead Park Road, Essex, IG1 3TR, United Kingdom
IIF 27285-291, Wanstead Park Road, Ilford, Essex, IG1 3TR, United Kingdom
IIF 28445-447, Ley Street, Ilford, IG1 4AD, England
IIF 29149, Strand, London, WC2R 1JA, England
IIF 30955, Romford Road, London, E12 5JR, England
IIF 31 IIF 3296, Old Street, London, EC1V 9AY, England
IIF 33 IIF 34
- Registered addresses and corresponding companies
Qureshi, Anis
- 1RECORD TELECOM LTD - 2006-05-101ST RECORD IMPORT & EXPORT LIMITED - 2006-04-04RECORD SERVICES LIMITED - 2005-03-152 Mortlake Road, Ilford, EssexDissolved Corporate (18 parents)Officer2007-12-03 ~ dissolvedIIF 6 - Director → ME
- 2
AA SERVICES LONDON LTD
07163348456-c Romford Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2010-02-19 ~ dissolvedIIF 1 - Director → ME - 3
AIK SITAR LTD
15218490149 Strand, London, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 4
ALPHA P & H LIMITED
15989814285-291 First Floor, Wanstead Park Road, Essex, United KingdomDissolved Corporate (3 parents)Officer2024-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
ANIS & FAZ LTD
07472083118 Aldborough Road South, Sevenkings, Essex, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 2 - Director → ME - 6
NAS TRADECORP LTD
- 2024-12-11 1602098896 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2024-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-16 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATTRACTIVE CONSULTANCY LTD
07152805246-250 Romford Road, Citi Base, London, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ 2010-02-22IIF 24 - Director → ME2010-02-10 ~ 2010-02-10IIF 35 - Secretary → ME - 8
BADH GROUP LTD
15239315Unit 9 Bizspace Business Centre 4-6 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (3 parents)Officer2023-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BOILER PLUMBING TRAINING ACADEMY LIMITED
13304189445-447 Ley Street, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
F C MANAGEMENTS LTD
11739746955 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 11
FC CLIMATE CENTER LTD
13498271955 Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 9 - Director → ME2021-07-07 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12FC TRADING ACADEMY - 2020-02-18285-291 First Floor, Wanstead Park Road, Essex, EnglandDissolved Corporate (2 parents)Officer2024-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 13
KABIR BURGERS LTD
1532461596 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-06-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 14
LEARN & EARN LTD
07737796Citygate House 246-250 Romford Road, Office(6) 12, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 3 - Director → ME - 15
M & Q GROUP LTD
13636971955 Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-22 ~ dissolvedIIF 4 - Director → ME2021-09-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-09-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MR QA INVESTMENTS LTD
14950995955 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
SITAR TIFFIN LTD
15711983149 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
SKILLS TRAINING ACADEMY OF LONDON LTD
14679201285-291 Wanstead Park Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 19
SKIN AFFAIR INTERNATIONAL LTD
15611968149 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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