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, Perviz
- British born in June 1963
Qureshi, Perviz
Resident in England
Registered addresses and corresponding companiesFlat 78 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, SW1E 6SQ, England
IIF 6
- British born in June 1963
Qureshi, Perviz
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 92nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Office 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 15Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW, United Kingdom
IIF 16 IIF 17
- British born in June 1963
Mr Nabeel Qureshi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British born in June 1963
Mr Perviz Qureshi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Qureshi, Perviz
- British born in June 1963
Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1780, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 26
- British born in June 1963
Mr Perviz Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies15629624 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 28Ravens House, Flat 10, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HR, United Kingdom
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32Redwoods, Egerton Road, Weybridge, KT13 0PW, England
IIF 33Redwoods, Egerton Road, Weybridge, Surrey, KT13 0PW
IIF 34 IIF 35
- 1
ARBAH CAPITAL UK LTD
1530487371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-23 ~ dissolvedIIF 12 - Director → ME - 2
ARBAH UK SOCIAL HOUSING VENTURE LTD
1712058071-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 23 - Right to appoint or remove directors → OE - 3
ASHORE ALLIANCE LTD
1386349171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D HILL PROPERTY LIMITED
113173391703 Westmark Tower, 1 Newcastle Place, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2022-05-04IIF 10 - Director → ME - 5
JANDS EUROPE LTD
08603027Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 35 - Has significant influence or control → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 8
JANDS VIP LTD
1137758671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 13 - Director → ME2018-05-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-05-23 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
Q SPORTS MANAGEMENT LIMITED
- 2025-02-28 13351621SUPERLEAGUE LTD
- 2021-05-05 1335162127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-22 ~ 2023-04-03IIF 9 - Director → ME2025-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-04-22 ~ 2025-02-26IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2026-02-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2025-02-26 ~ 2025-03-11IIF 20 - Has significant influence or control → OE - 10
P&O PROPERTY DEVELOPMENTS LTD
1457162671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-28 ~ 2024-08-14IIF 4 - Director → ME2023-01-05 ~ 2023-05-15IIF 11 - Director → MEPerson with significant control2023-01-05 ~ 2023-05-15IIF 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% → OE - 11
PQ INVESTMENT PROPERTIES LTD
- 2024-07-08 1562962427 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12SPORTING BUNNIES LTD - 2013-02-21SPORTING BUNNIES LIMITED - 2009-05-18The Zig Zag Building (6th Floor, C/o Navig8), 70 Victoria Street, London, EnglandActive Corporate (26 parents)Officer2024-10-17 ~ nowIIF 6 - Director → ME
- 13
TC SENS LTD
1055202271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
TC SUPERCARS NI LTD
NI740216Office 1780 92 Castle Street, Belfast, Northern Ireland, United KingdomActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TCS CORPORATION LTD
1247023671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ 2024-05-29IIF 5 - Director → ME2020-02-18 ~ 2024-05-28IIF 25 - Secretary → MEPerson with significant control2020-02-18 ~ 2024-05-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TCS PROPERTY DEVELOPMENTS LTD
1379132571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 17
TRIDENT MACHINERY LTD
07374402Redwoods, Egerton Road, Weybridge, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
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