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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qureshi, Muhamed Umar

    Related profiles found in government register
  • Qureshi, Muhamed Umar
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 129, Cross Road, Mawneys, Romford, Essex, RM7 8EA, United Kingdom

      IIF 1
  • Qureshi, Muhamed Umar
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 46, Mighell Avenue, Ilford, Essex, IG4 5JP, United Kingdom

      IIF 2

    • 46, Mighell Avenue, Redbridge, London, IG4 5JP, United Kingdom

      IIF 3

    • Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom

      IIF 4

    • 46, Mighell Avenue, Redbridge, London, IG4 5JP, England

      IIF 5
  • Qureshi, Muhamed Umar
    British none born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wandle House, 10 Riverside Drive, Mitcham, CR4 4BU, England

      IIF 6
  • Qureshi, Muhamed Umar
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 7
  • Qureshi, Muhamed Umar
    British entrepreneur born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, London Road, Morden, SM4 5HP, United Kingdom

      IIF 8
  • Mr Muhamed Umar Afzal Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wandle House, 10 Riverside Drive, Mitcham, Surrey, CR4 4BU, United Kingdom

      IIF 9

    • 46, Mighell Avenue, Redbridge, London, IG4 5JP, England

      IIF 10
  • Mr Muhamed Umar Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 11

    • 46, Mighell Avenue, Ilford, Essex, IG4 5JP, England

      IIF 12

    • 115, London Road, Morden, SM4 5HP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,023 GBP2024-04-30
    Officer
    2014-03-31 ~ now
    IIF 5 - Director → ME
  • 4
    LANDLORD SAFETY & REMEDAILS LTD - 2024-05-31
    Unit 9, Maybank Industrial Estate, 109 Maybank Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,896 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Wandle House, 10 Riverside Drive, Mitcham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,469 GBP2024-03-31
    Officer
    2013-12-23 ~ 2024-07-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    XCLUSIVE AUTOTRADE LIMITED - 2012-09-28
    7 Granby Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-09-01
    IIF 1 - Director → ME
  • 3
    Wandle House, 10 Riverside Drive, Mitcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,980 GBP2024-03-31
    Officer
    2016-01-29 ~ 2024-07-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.