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, Amar
Qureshi, Amar
British born in June 1971Resident in England
Registered addresses and corresponding companiesQureshi, Amar
British major projects director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 4
7, Bell Yard, London, WC2A 2JR, England
Qureshi, Amar
British solicitor born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 5 2 Summerhouse Road, London, N16 0NA
Qureshi, Amar
British solicitorRegistered addresses and corresponding companies
IIF 6 2 Summerhouse Road, London, N16 0NA
Mr Amar Qureshi
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Office No 10 Unit 1, Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, TS6 6UT, United Kingdom
- 1 2 Summerhouse Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer
1999-03-25 ~ nowIIF 2 - Director → ME 1999-07-01 ~ nowIIF 6 - Secretary → ME - 23PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30AGILIA TRANSFORMATION LIMITED - 2019-01-02 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (5 parents)Equity (Company account)2,245,613 GBP2024-09-30Officer 2016-11-01 ~ nowIIF 3 - Director → ME
- 3
HAEUK
- nowHAEUK LIMITED - 2013-03-19 2 Sheridan Close, Bridgwater, SomersetActive Corporate (8 parents)Equity (Company account)178,554 GBP2023-09-30Officer 2025-06-05 ~ nowIIF 1 - Director → ME
- 13PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30AGILIA TRANSFORMATION LIMITED - 2019-01-02 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (5 parents)Equity (Company account)2,245,613 GBP2024-09-30Person with significant control 2018-01-15 ~ 2023-03-30IIF 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
- 2 7 Bell Yard, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2015-04-21 ~ 2024-11-26IIF 4 - Director → ME
- 3 Oak House, Barnfield Road, Plumstead, LondonDissolved Corporate (3 parents)Officer 2003-02-27 ~ 2004-05-14IIF 5 - Director → ME
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