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, Saif Hussain
Qureshi, Saif Hussain
British company director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Saif Hussain
British director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
200, Drake Street, Rochdale, OL16 1PJ, England
Qureshi, Saif Hussain
British director and company secretary born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Saif Hussain
British tyre dealer born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Qureshi, Saqib Hussain
British company director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Saqib Hussain
British managing director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Qureshi, Saqib Hussain
British mechanic born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
Mr Saif Hussain Qureshi
British born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Hussain Qureshi
British born in November 1993Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Saqib
British company director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 23 16507510 - Companies House Default Address, Cardiff, CF14 8LH
Hussain, Saqib Qureshi
British company director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 24 Adelaide Mill, Gould Street, Oldham, OL1 3LL, England
Mr Saqib Qureshi
British born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 25 16507510 - Companies House Default Address, Cardiff, CF14 8LH
Mr Saqib Qureshi Hussain
British born in November 1993Resident in England
Registered addresses and corresponding companies
- 1 200 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Officer
2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 4385, 16507510 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Qureshi House, Queens Park Road, Heywood, EnglandDissolved Corporate (2 parents)Officer 2023-12-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-02-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 200 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 200 Drake Street, Rochdale, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 10 - Director → ME
- 6 200 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 Unit 1a Central Works, Webster Street, Oldham, Lancashire, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 200 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 Adelaide Mill, Gould Street, Oldham, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-07-31Officer 2019-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GHAZANFAR LOCUMS LTD
- nowLIVERFORD SUPPLIES LTD - 2016-03-09 C/o Seftons 135 - 143, Union Street, Oldham, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2022-08-31Officer 2014-10-20 ~ 2016-03-08IIF 7 - Director → ME - 2 200 Drake Street, Rochdale, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Person with significant control 2022-08-30 ~ 2024-01-31IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Units A-d Deva Industrial Park, Factory Road, Sandycroft, Deeside, EnglandDissolved Corporate (1 parent)Officer 2022-08-30 ~ 2024-08-12IIF 9 - Director → MEPerson with significant control 2022-08-30 ~ 2024-08-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 200 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Officer 2023-07-12 ~ 2025-01-07IIF 8 - Director → MEPerson with significant control 2023-07-12 ~ 2025-01-07IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-04-30Officer 2012-04-18 ~ 2017-01-05IIF 12 - Director → ME
- 6 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)347,982 GBP2023-12-30Officer 2017-01-06 ~ 2025-06-03IIF 11 - Director → MEPerson with significant control 2017-01-06 ~ 2024-01-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2025-01-31 ~ 2025-06-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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