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.
Mr Qureshi Mohsinali
- British born in July 1974
Mr Qureshi Mohsinali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Qureshi Mohsinali
Resident in England
Registered addresses and corresponding companiesUnit F25 Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, England
IIF 3
- British born in July 1974
Mohsinali, Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in July 1974
Mohsinali, Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies55a, Railway Arches, North Woolwich Road, London, E16 2AA
IIF 6
- British manager born in July 1974
Mohsinali, Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F5, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 7
- British born in July 1974
Mohsinali, Qureshi
Resident in England
Registered addresses and corresponding companiesF20a Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 8
- British director born in July 1974
Mohsinali, Qureshi
Resident in England
Registered addresses and corresponding companiesUnit F25 Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, England
IIF 9
- British born in July 1974Registered addresses and corresponding companies
Mohsinali, Qureshi
Flat 190, Central House 32-66 High Street, London, E15 2NZ, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Mohsinali, Qureshi
F5, Waterfront Studios, Dock Road, London, E16 1AH, England
IIF 11
- Registered addresses and corresponding companies
Mohsinali, Qureshi
- 1
APEX SUPPLIERS LIMITED
10352612F25 Waterfront Studios, 1 Dock Road, London, EnglandActive Corporate (2 parents)Officer2020-12-01 ~ 2020-12-21IIF 12 - Secretary → ME - 2
CHASE TAVISTOCK LTD
07054174Unit F5 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 7 - Director → ME - 3
ELITE PROPERTIES LONDON LIMITED
06968257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-02
Date of completion or termination of CVA on 2019-07-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-14
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12Waterfront Studios, Dock Road, London, EnglandDissolved Corporate (9 parents)Officer2009-09-23 ~ 2012-08-30IIF 6 - Director → ME2009-09-03 ~ 2013-10-11IIF 11 - Secretary → ME - 4
FIRST SILVER VENTURES LIMITED
11566979F25 Waterfront Studios, Dock Road, London, United KingdomActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
FSV GLOBAL LTD
15020200F25 Waterfront Studios, 1 Dock Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
GREYLABEL HOSTING LTD
13446996Unit F25 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
LEGION SUPPLIES LTD
08103108F25 Waterfront Studios, 1 Dock Road, London, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2020-01-30IIF 8 - Director → ME2020-01-30 ~ nowIIF 13 - Secretary → ME - 8
REBEL PHOENIX CONSULTANTS LIMITED
06101955Clarence Court, 5 Dee Road, RichmondDissolved Corporate (5 parents)Officer2008-08-20 ~ dissolvedIIF 10 - Director → ME
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